Tag: Enforcement Directorate

Special Court grants CBI permission to question Anil Deshmukh The Special Court has granted permission to the Central Bureau of Investigation (CBI) to record the...

Nawab Malik moves HC seeking to quash ED case; plea alleges arrest was Illegal Maharashtra Minister and NCP leader Nawab Malik have pleaded in the...

Nawab Malik's son is a 25% partner in Touchwood Real Estate which owns plot in Bandra-Kurla The Enforcement Directorate (ED) digs deeper into Maharashtra minister...

ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...

Maha minister Nawab Malik appears before ED in connection with money laundering On Wednesday the Enforcement Directorate (ED) has grilled the national spokesperson of the...

Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife A day from the raids of Enforcement Directorate...

Will NSE finally face up to reality and admit to its errors and ways? The government is planning to probe a high-level coordinated multi-agency probe...

Liars, Greater Liars, and Rana Ayyub Rana Ayyub was caught red-handed. With her hand in the cookie jar. What does she do? After the anti-money...

Controversial lady journalist Rana Ayyub booked in donations case Journalist Rana Ayyub is caught siphoning funds collected through crowdfunding claiming relief works including for Corona...

SC gives teeth to the ED investigation against Unitech The Supreme Court Thursday granted permission to the Enforcement Directorate (ED) to rely on the report...