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ED files money laundering case against Raj Kundra
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against...
Jacqueline withdraws plea seeking permission to travel abroad
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement...
SC directs ED to interrogate Abhishek Banerjee in Kolkata
New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday directed the Enforcement Directorate (ED) to...
ED probes former JMM leader in connection with IAS Singhal case
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former...
ED raids four places in MP, Goa in money laundering case
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya...
ED raids Abhijata Constructions Company, its directors in Kolkata
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case...
Cash recovered by ED belongs to IAS Pooja Singhal, reveals her CA
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja...
'CA withholding information about Pooja Singhal'
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of...
Jharkhand govt suspends IAS Pooja Singhal
Ranchi (Jharkhand) [India], May 12 (ANI): Jharkhand government on Thursday suspended state mining secretary Pooja...
ED arrests IAS Pooja Singhal in money laundering case
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja...
Jacqueline Fernandez seeks court permission to travel abroad
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an...
ED summons Jharkhand IAS Pooja Singhal in money laundering probe
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja...
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