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      ED raids 40 places in four states

ED raids 40 places in four states

The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in...


      
      ED seizes 13  bank accounts of Anil Ambani's Reliance Infra Ltd

ED seizes 13  bank accounts of Anil Ambani's Reliance Infra Ltd

The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's...


      
      Delhi Court lists for consideration chargesheet filed against Sat

Delhi Court lists for consideration chargesheet filed against Sat

The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar...


      
      ED raids five places in Maharashtra in over Rs 100-cr dairy fraud

ED raids five places in Maharashtra in over Rs 100-cr dairy fraud

The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand...


      
      ED files chargesheet against Satyendar Jain, 13 others

ED files chargesheet against Satyendar Jain, 13 others

The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister...

"How long does CM Stalin think he can continue to escape"

Following the Enforcement Directorate's allegation against Tamil Nadu Minister KN Nehru of collecting commission...


      
      Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers

Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers

The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December...


      
      Vadra case listed for January 24

Vadra case listed for January 24

The Rouse Avenue court on Saturday listed the supplementary charge sheet filed against Robert Vadra for...


      
      ED seizes Rs 1,120 crore assets of Reliance Group

ED seizes Rs 1,120 crore assets of Reliance Group

The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to...


      
      ED gets nod to confiscate assets of fugitive Shine City Promoter

ED gets nod to confiscate assets of fugitive Shine City Promoter

In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...


      
      ED arrests founder of Al-Furkan Educational Trust in Bikaner

ED arrests founder of Al-Furkan Educational Trust in Bikaner

The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and...


      
      Punjab and Haryana HC dismisses Majithia's bail plea

Punjab and Haryana HC dismisses Majithia's bail plea

The Punjab and Haryana High Court on Thursday dismissed Shiromani Akali Dal (SAD) leader Bikramjit Singh...

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