Tag: Enforcement Directorate

ED swoops on NCP ex-Minister Hasan Mushrif for alleged charges corruption & money laundering On Wednesday the Enforcement Directorate (ED) raided the home and other...

Wadhawan brothers booked in a fresh case of bank fraud The Central Bureau of Investigation (CBI) has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan...

ED crackdown on ex-Tamilnad Mercantile Bank chairman, others In a massive crackdown, the Enforcement Directorate (ED) has attached assets worth Rs.205.36 crore of MGM Maran...

Robert Vadra, his mother’s request against arrest was rejected, but they get some relief In a big setback to Robert Vadra, Rajasthan High Court on...

ED takes major action against former Union Minister A Raja; agency seizes Benami property Former corrupt Telecom Minister A Raja is caught by Enforcement Directorate...

Delhi Excise policy formulated with deliberate loopholes; reflects mala fide intentions of policymaker The Enforcement Directorate (ED) in its charge sheet filed in connection to...

Rakul Preet Singh has been asked to appear on Dec 19 Actress Rakul Preet Singh has been summoned by the Enforcement Directorate (ED) on Friday,...

More trouble mounts for Mafia don Mukhtar Ansari On Wednesday the Enforcement Directorate (ED) arrested Uttar Pradesh gangster-turned-politician Mukhtar Ansari in connection with a Prevention...

Smuggled gold seizures hit a three-year high Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...

Kerala gold smuggling: ED seizes gold and cash of jewellery house owner The Enforcement Directorate (ED) on Wednesday seized 5 Kg gold worth Rs.2.51 crore...