Tag: 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...

Kavitha has been named as one of the members of 'South Group' in the remand report filed by the ED After Telangana Chief Minister K...

Probe into the funding of 'Liger'; actor Vijay Devarakonda questioned by ED The Enforcement Directorate (ED) questioned actor Vijay Deverakonda in connection with the funding...

ED files a charge sheet against PFI, its three office bearers The pro-Jehadi organization Popular Front of India (PFI), banned recently by the government for terrorist...

Satyendar Jain is to stay in jail for now The Rouse Avenue Court in Delhi refused to grant bail to Aam Aadmi Party (AAP) leader...

Rotomac Global has a total outstanding of Rs.2,919 cr against consortium of 7 banks The Central Bureau of Investigation (CBI) has booked Kanpur-based Rotomac Global...