Two arrested by Faridabad CGST Commissionerate for issuing...

Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of...

Coal block case: ED attaches assets worth Rs 200 cr of...

New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets...

Rs 200 cr money laundering case: Supplementary chargesheet...

New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint...

Probe ordered against three Tihar jail officials for...

New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly...

EOW writes to Tihar jail, says need to probe 82 staff at...

New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly...

200 cr money laundering case: Delhi HC issues notice to ED on...

New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED)...

Rs 200 crore tax evasion detected in I-T raids on quarry...

New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups in Kerala engaged in...

Sukesh Chandrashekhar denies extortion charges, says he's not...

New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore...

More Bollywood names under ED scanner in money laundering...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the...

Sukesh Chandrashekhar's wife, Leena Paulose is master con...

New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the...

ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail...

New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky...

Jacqueline, Nora got BMWs, expensive gifts from Sukesh...

New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs...