“ED hatching conspiracy to defame developing face of state”:

The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.

ED files chargesheet against Supertech chairman R K Arora

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's...

ED searches 5 locations in Kerala

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the...

Chhattisgarh: ED arrests 4 in online money laundering case

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday,...

ED asks CM Soren to appear today in money laundering case

The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money...

ED arrests URO Group director in Ponzi/Chit fund case

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case...

Plea in Delhi HC, challenging inclusion of CA, CS'

A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company...

Pak: Two Afghans with foreign currency held at Torkham border

The anti-money laundering force on Saturday informed that the currency was detected with the help of sniffer dogs...

"CM Hemant Soren should cooperate with ED": BJP

Jharkhand BJP Spokesperson Pratul Shah Deo on Saturday said that state Chief Minister Hemant Soren should cooperate...

ED seizes Rs 26 lakh following raids in MP

Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar...

ED files money laundering case chargesheet against 2 persons...

ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved...

ED issues summon to Jharkhand CM Hemant Soren: Sources

The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money...