ED raids residence of former attorney, officers of Comunidade...

New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential...

Money laundering case: ED raid at Bineesh Kodiyeri's...

Thiruvananthapuram (Kerala) [India], November 5 (ANI): The Enforcement Directorate (ED) raid at the residence of...

ED conducts raids in Kerala in money laundering case against...

Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in...

Court takes cognizance on ED prosecution complaint against...

New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint...

ED arrests man in money laundering case involving Rs 750 crores

New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...

Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri...

New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was...

Ex-principal secy of Kerala CMO sent to 7-day ED custody in...

Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's...

ED arrests Kerala CM's former secy; Union minister...

Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of...

Delhi violence: Court takes cognizance of ED chargesheet...

New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by...

Hooch tragedy: ED files chargesheet against Bihar liquor...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia...

Kerala gold smuggling: Court dismisses bail plea of Sandeep...

Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail...

Deepak Kochhar withdraws plea against ED FIR in ICICI...

New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on...