Tag: Enforcement Directorate

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...

ED likely to seek more custody of Channi's nephew as he is uncooperating with probe agency The Enforcement Directorate (ED) is likely to seek an extension...

Kerala gold smuggling case: ED to record Swapna's statement again after fresh revelation The Enforcement Directorate (ED) probing the Thiruvananthapuram gold smuggling case has asked...

ED attaches Rs 268.66 crore assets in bank fraud case Pertaining to a bank fraud case, the Enforcement Directorate (ED) has provisionally attached assets worth...

Bhupinder Singh Honey, nephew of Punjab CM Channi arrested by ED in connection with money laundering case Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder...

Karvy group's CMD, CFO conspired to transfer borrowed funds, says ED The Enforcement Directorate (ED) on Thursday arrested Karvy Stock Broking Limited (KSBL) CMD C...

Modi Government cracking the whip on errant realty promoters The Enforcement Directorate (ED) on Friday filed its first charge sheet against real estate group IREO'S...

Chinese instant loan app case: Kudos Finance & Investments accounts attached for illegal lending, money laundering The Enforcement Directorate (ED) has attached funds of over...

Crypto scam: ED attaches assets worth Rs.36 cr of Kerala man On Monday, the Enforcement Directorate (ED) said in a statement that it has attached...