Enforcement Directorate
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Pan India
ED attaches property worth several crores in PACL India case
New Delhi: The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to…
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Delhi
ED lodges PMLA case against Raj Kundra
New Delhi: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty’s husband…
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Crime
ED chargesheets pvt firms, businessman in multi-crore loan fraud
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has filed a charge sheet against Polepalli Venkat Prasad, PBR…
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Entertainment
Jacqueline Fernandez moves Delhi court seeking nod to fly abroad
New Delhi: Actress Jacqueline Fernandez, who is under the radar of the Enforcement Directorate (ED) in connection with her alleged links…
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North India
IAS Pooja Singhal to be questioned by ED on Tuesday
New Delhi: The Enforcement Directorate (ED) will on Tuesday question IAS officer Pooja Singhal in connection with a Prevention of Money…
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Delhi
Delhi court issues bailable warrant against Rujira Banerjee in coal scam case
New Delhi: A court here on Saturday issued a bailable warrant against Rujira Banerjee, the wife of Trinamool Congress leader Abhishek…
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Technology
K’taka HC allows Xiaomi conditional use of money from ED-seized accounts
Bengaluru: The Karnataka High Court has stayed the Enforcement Directorate’s April 29 order under which it seized Rs 5,551.27 crore from…
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Delhi
Illegal mining case: ED raids multiple locations across nation
New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering…
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Delhi
ED files charge sheet in Rs 564 cr money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said that its has filed a charge sheet against Ahmed A.R. Buhari and…
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Pan India
ED files FIR with Delhi Police against Kolkata Police officials
New Delhi: The Enforcement Directorate (ED) has lodged an FIR with the Delhi Police against Kolkata Police for alleged fabrication and…
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