"ED used as tool to divert attention from real issues"
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a...
Court gives ED time to argue on Vadra's supplementary charge
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the...
Rohtas Group case: ED attaches 75 proprerties in Lucknow
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable...
Vadra Money Laundering Case: Court lists case for rebuttal argmnt
The Rouse Avenue court on Thursday listed the Charge sheet against Robert Vadra and others for rebuttal...
ED raids 26 places in international narcotics money laundering
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking...
ED files chargesheet against Al Falah Group chairman, charitable
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman...
ED attaches Rs 35.22 cr in money laundering case of Suumaya Group
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs...
ED arrests imposter threatening agency investigators in Rs...
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere...
ED files charge sheet against businessman Manoj Gaur
A charge sheet is filed at the court of the Principal District and Session judge. It will be assigned to a judge...
Manoj Gaur files bail plea in money laundering case
He was arrested by the Enforcement Directorate (ED) in a case registered in 2018, and has been running in...
ED arrests CEO of The Green Billions Limited
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering...
ED attaches Rs 400 crore assets in Jaypee Group
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value...
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