Tag: Enforcement Directorate

ED tightens noose on Raheja Developers The Enforcement Directorate (ED) on Monday said it has attached fresh assets worth about Rs.503 crore as part of...

Political tensions rose in West Bengal after police conducted a late-night search at Abhishek Banerjee's residence High drama unfolded in Kolkata in the early hours...

Agency calls former Kerala chief minister Pinarayi Vijayan's daughter for questioning as investigation into financial transactions gathers pace The Enforcement Directorate (ED) has summoned Veena...

Nowhera Shaik held by ED after months of evasion The Enforcement Directorate (ED) on Friday said it has arrested Nowhera Shaik, the prime accused in...

ED alleges large-scale financial fraud Investigators claim crores were routed through multiple bank accounts A special court in Mumbai has remanded self-styled godman Ashok Kharat to...

ED seeks government approval The agency cited a Supreme Court ruling on prosecution sanction requirements The Enforcement Directorate (ED) has approached the Tamil Nadu Chief Secretary...

Delhi court grants bail to Robert Vadra The Rouse Avenue Court granted relief after Vadra appeared in compliance with court summons A Delhi court on Saturday...

The Congress leader appeared before the Crime Branch again after being grilled for nearly 12 hours over allegations linked to forged documents Senior Congress leader...

ED tightens grip in Karnataka Bitcoin hacking and money laundering case The Enforcement Directorate (ED) has arrested three persons, including an alleged crypto hacker named...

RCom fraud probe widens The Enforcement Directorate (ED) on Tuesday attached a Mumbai flat belonging to debt-sunken industrialist Anil Ambani and a Khandala farmhouse held...