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      ED names Mehul Choksi's wife as beneficiary of scam

ED names Mehul Choksi's wife as beneficiary of scam

Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of...

      
      ED raids premises of former MD of ICBL

ED raids premises of former MD of ICBL

Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and...

      
      ED attaches assets worth Rs 1.91 cr in fake degree certificate

ED attaches assets worth Rs 1.91 cr in fake degree certificate

New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally...

      
      Ajit Pawar lashes out at Centre for 'misusing' Central agencies

Ajit Pawar lashes out at Centre for 'misusing' Central agencies

Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the...

      
      ED raids locations linked to Shiv Sena minister Anil Parab

ED raids locations linked to Shiv Sena minister Anil Parab

Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in...


      
      Pooja Singhal played a role in allotment of lease to CM: ED

Pooja Singhal played a role in allotment of lease to CM: ED

Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before...


      
      ED files chargesheet against 2 PFI leaders under PMLA

ED files chargesheet against 2 PFI leaders under PMLA

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...

      
      ED raids premises of former Odisha MLA

ED raids premises of former Odisha MLA

Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at...


      
      ED files prosecution complaint in APPGMET-2014 paper leak case

ED files prosecution complaint in APPGMET-2014 paper leak case

Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution...

      
      ED attaches Rs 6.28 cr assets of Saradha Group of Companies

ED attaches Rs 6.28 cr assets of Saradha Group of Companies

New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of...

      
      Asthana asks ED to probe Jahangirpuri violence accused under PMLA

Asthana asks ED to probe Jahangirpuri violence accused under PMLA

New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate...

      
      ED probe on Alamgir Alam stirs Jharkhand politics

ED probe on Alamgir Alam stirs Jharkhand politics

Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case...
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