Tag: Enforcement Directorate

Delhi court to conduct daily hearings in National Herald case A Delhi Special court on Wednesday directed the Enforcement Directorate (ED) to give a copy...

Gandhis, Sam Pitroda, Suman Dubey named in ED chargesheet in National Herald case The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia...

Robert Vadra says ED summons driven by ‘political vendetta’ The Enforcement Directorate (ED) on Tuesday again questioned Robert Vadra in a 2008 Haryana land deal-linked...

ED moves to seize Rs.661 cr immovable assets of Congress-controlled AJL The Enforcement Directorate (ED) Saturday said it has served notices to take possession of...

Raids linked to Rs.22 cr bank fraud case involving Truedom EPC Limited The Enforcement Directorate (ED) conducted searches at multiple locations associated with Tamil Nadu’s...

Malayalam film producer under investigation for money laundering In a high-profile enforcement action, the Enforcement Directorate (ED) launched coordinated raids on Friday targeting Gokulam Gopalan,...

ED action in NSEL fraud case: Rs.116 cr assets attached The Enforcement Directorate (ED) Wednesday said it has attached fresh assets worth Rs.116 crore of...

ED investigates foreign exchange violations linked to OSF funding The Enforcement Directorate (ED) conducted searches in Bengaluru on Tuesday at the offices of Open Society...

Financial fraud, black magic allegations surface after forensic audit The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which operates Mumbai’s renowned Lilavati Hospital, has filed multiple...

ED arrests realty group WTC's promoter in money laundering case The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group...