NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving…
View More National Herald Case: Sonia Gandhi To Appear Before ED On Tuesday
NEW DELHI: Enforcement Directorate (ED) on Friday carried out searches at several locations, including the premises of Partha Chatterjee, the Minister of Commerce and Industry…
View More SSC Scam: ED Searches Premises Of Bengal Minister, Recovers Rs 20 Cr Cash
NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune…
View More PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi
NEW DELHI: The Enforcement Directorate (ED) has registered a case of Rs 31 crore money laundering against movie producer Prerna Arora, who was arrested by…
View More ED Books Producer Prerna Arora In Money Laundering Case
NEW DELHI: A Special court here on Wednesday took cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against arrested IAS officer…
View More PMLA Court Takes Cognizance Of ED Charge Sheet Against IAS Pooja Singhal
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering…
View More ED Files Charge Sheet Against Bangladeshi Nationals
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has summoned Shiv Sena leader and Rajya Sabha Member Sanjay Raut for questioning on…
View More ED Summons Sena MP Raut For Questioning On Wednesday
RANCHI: The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra in connection with its money laundering probe in the Sahebganj tender scam case. A senior…
View More ED Arrests Pankaj Mishra In Tender Scam Case
NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the…
View More NSE Phone Tapping Case: ED Arrests Ex-Mumbai Top Cop Sanjay Pandey
NEW DELHI: Poonam Jain, wife of Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, skipped the Enforcement Directorate (ED) summons in connection with…
View More AAP Mantri Jain’s Wife Poonam Skips ED Date On Medical Grounds
NEW DELHI: The Adjudicating Authority of the Enforcement Directorate (ED) on Friday said that it has imposed a penalty of Rs 51.72 crore on Amnesty…
View More FEMA Violations: ED Imposes Rs 51 Cr Penalty On Amnesty, Rs 10 Cr On Aakar Patel
NEW DELHI: The Enforcement Directorate (ED)carried out searches at 48 locations across the country on the premises linked to Chinese phone maker Vivo and 23…
View More Vivo India Remitted Rs 62,000 Cr Out Of India To Avoid Tax Payment: ED
