ED arrests IT firm director in bank fraud case

New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in...

ED is 'desperate' to keep D K Shivakumar in jail, Abhishek...

New Delhi [India], Sept 21 (ANI): The counsel appearing for Karnataka Congress leader D K Shivakumar in a money...

DK Shivakumar is in practice of influencing the witness, ED...

New Delhi [India], Sept 21 (ANI): The Enforcement Directorate (ED) on Saturday alleged that jailed Karnataka...

ED attaches plant, machinery of Kudos Chemie Ltd in bank...

Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of...

Rs 32 lakh in cash, forex worth $ 10,000 seized from TMC MP's...

New Delhi [India], Sept 20 (ANI): The Enforcement Directorate (ED) on Friday claimed to have seized Rs 32 lakh in...

DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears...

New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before...

Haryana: Hooda appears before CBI court in land allotment cases

Panchkula (Haryana) [India], Sept 18 (ANI): Former Haryana Chief Minister Bhupinder Singh Hooda on Wednesday...

ED attaches Moin Qureshi's Rs 9.3 cr assets in money...

New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth...

ED attaches assets worth over Rs 277-cr in over Rs 1000-cr...

New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277...

PMLA Appellate Tribunal also releases assets of 63 moons from...

Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh...

ED files reply in Delhi court, says 'have direct documentary...

New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in a Delhi court in...

ED summons former personal secretary of P Chidambaram

New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday summoned former finance minister P...