Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in...

New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he...

NCP leader Khadse appears before ED in 2016 land deal case

Mumbai (Maharashtra) [India], January 15 (ANI): Former Minister and Nationalist Congress Party (NCP) leader Eknath...

ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and...

New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

ED arrests former TMC MP KD Singh in money laundering case

New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement...

ED conducts raids across 12 locations in West Bengal over...

Kolkata (West Bengal) [India], January 11 (ANI): The Enforcement Directorate (ED) conducted raids across 12...

Nirav Modi's sister Purvi Modi, her husband turn approver in...

New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav...

ED raids Madhya Pradesh ex-chief secretary's premises

New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) conducted raids at 16 places including Bhopal,...

ED attaches assets of two persons in case of transportation...

New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets belonging to two...

ED attaches shares of Singapore-based shell company under...

New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores...

ED files prosecution complaint against former IAS under PMLA

New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

Have nothing to hide, truth will prevail: Vadra after IT dept...

New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami...

PMC Bank scam case: Sanjay Raut's wife appears before ED today

Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the...