Tag: Enforcement Directorate

SC denies bail to Yes Bank founder Rana Kapoor; says case rocked the entire 'financial system' Extraordinary cases involving high stakes should be taken up...

Conman dupes crores off senior politicians, bureaucrats in the name of PM's office, chargesheet filed The Enforcement Directorate (ED) filed a charge sheet under the...

Hero Motocorp stock slumps after ED searches at Pawan Munjal's residence On Tuesday, the Enforcement Directorate (ED) carried out searches at his residence and several...

ED probe leads online coaching money laundering case in Kolkata to China Enforcement Directorate (ED) has started investigating an online coaching money laundering case, having...

ED cracks down on Mahira Group The Enforcement Directorate (ED) said that it recently raided 11 locations in Samalkha (Haryana) and Delhi belonging to Mahira...

SC to hear Centre's plea seeking extension of term Of ED Director Sanjay Kumar Mishra tomorrow On Wednesday, the Centre moved an application before the...

ED conducts searches in Delhi Jal Board linked money laundering case The Enforcement Directorate (ED) conducted nationwide raids at more than 20 locations in connection...

Rs.240 cr bank fraud: ED searches PCH Marketing premises in the PMLA case The Enforcement Directorate (ED) has said that it recently conducted searches at...

Varinder Pal Singh Dhoot, others falsely allotted 102 acres of Shamlat land in Mohali, according to investigation On Tuesday, the Enforcement Directorate (ED) said that...

Kolkata businessman Kaustav Roy arrested by ED for financial defalcation Kolkata-based businessman and the chief executive officer (CEO) of a popular Bengal news channel Kaustav...