Tag: Enforcement Directorate

ED charge sheets journalist Rana Ayyub in money laundering case The Enforcement Directorate (ED) has mentioned in the charge sheet lodged against Rana Ayyub that...

ED's crackdown on Amnesty continues, attaches assets worth Rs.1.54 cr under PMLA The Enforcement Directorate (ED) said on Friday that it has attached Rs.1.54 crore...

Karnataka HC denies relief to Xiaomi on the seizure of Rs.5551.27 cr The Karnataka High Court has ordered Xiaomi to furnish a bank guarantee to...

Fresh raids by ED at 35 locations in Delhi, Punjab, AP In a fresh crackdown in the Delhi Excise Policy scam, the Enforcement Directorate (ED)...

ED raids 12 firms involving Chinese App 'Keepsharer', seizes Rs.5.85 cr The Enforcement Directorate (ED) has initiated a probe against a Chinese "controlled" mobile App...

Big win for ED in seizure order case against Chinese firm Xiaomi In a big win for the Enforcement Directorate (ED), the competent authority under...

PFI was planning to target PM Modi in Bihar The Popular Front of India (PFI) had Prime Minister Narender Modi on its radar during his...

ED intensifies probe in National Herald case; summons some more Congress leaders for grilling The Enforcement Directorate (ED) has issued notices to some ex-Congress Ministers...

Noise to ban PFI grows louder amid nationwide NIA, ED raids With the nationwide crackdown by the National Investigation Agency (NIA) and Enforcement Directorate (ED)...

NIA, ED raids widespread entrance of India leaders in big crackdown; 300 officers are involved in raids In a massive crackdown on the Popular Front...