ED questions Azam Khan in money laundering case

Sitapur (Uttar Pradesh) [India], September 27 (ANI): Samajwadi Party (SP) leader Azam Khan was questioned by the...

ED summons Maharashtra minister Anil Parab again in money...

Mumbai (Maharashtra) [India], September 25 (ANI): Enforcement Directorate has summoned Shiv Sena leader and...

ED conducts raids at multiple locations across India in Karvy...

New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple...

ED to interrogate Azam Khan, others in money laundering cases

New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in...

ED attaches 7 luxury vehicles, land valued Rs 68 lakh of...

New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of...

ED conducts raids at former IAS officer Harsh Mander's...

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises...

ED arrested Bihar-based Patliputra Builders Ltd MD in money...

New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders...

Court remands Rajiv Saxena to ED custody till Sept 20 in...

New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED)...

Court dismisses bail plea of Ambience Mall's owner...

New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh...

Kerala: LDF MLA KT Jaleel appears before ED in money...

Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared...

Kerala: KT Jaleel likely to appear before ED at 4 pm today in...

Kochi (Kerala) [India], September 9 (ANI): Former Kerala Higher Education Minister and Left Democratic Front...

Nirav Modi's brother-in-law appears before Special PMLA Court...

Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...