ED opposes Abhishek Banerjee, Rujira plea challenging summons...

New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC)...

Money laundering case: Maharashtra minister Anil Parab...

Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to...

ED arrests close aide of Shiv Sena MP Bhavna Gawali in money...

Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close...

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...

Shakti Bhog Foods cheating case: ED arrests two accommodation...

New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry...

ED to take up money laundering probe in Mundra Port record...

New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering...

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...

Maharashtra Minister Anil Parab files Rs 100 crore defamation...

New Delhi [India], September 21 (ANI): Maharashtra transport minister and Shiv Sena leader Anil Parab filed Rs 100...

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...