Tag: Enforcement Directorate

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...

Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...

Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...

ED files charge sheet against 19 in Rs.2,215.98 cr fraud case In a case related to fraud committed against various homebuyers and investors, the Enforcement...

Jharkhand CM Hemant Soren under ED radar According to sources, Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate (ED) for questioning...

AAP Minister Satyendra Jain's murky dealing with conman Sukesh Chandrashekhar In a big revelation, conman Sukesh Chandrashekhar, who is currently in jail, confessed to providing...

In the Chinese loan apps case, total seizure now stands at Rs.95 cr The Enforcement Directorate (ED) on Friday has frozen fresh deposits worth Rs.78...

ED attaches 28 immovable properties, other assets belonging to TRS MP Nama Nageshwar Rao & family members The Enforcement Directorate (ED) has provisionally attached 28...