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

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

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

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

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

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

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

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

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

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

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

ED probe on Alamgir Alam stirs Jharkhand politics

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