Enforcement Directorate (ED)
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Crime
ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429 cr fraud case
New Delhi, July 5: The Enforcement Directorate (ED) on Wednesday said that Amar Sadhuram Mulchandani, the former Chairman of Seva…
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National
ED makes 3rd arrest in Rs 2000 cr liquor scam in Chhattisgarh (Ld)
New Delhi, May 11: The Enforcement Directorate (ED) on Thursday arrested a third accused in the Rs 2,000 crore liquor…
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Business
K’taka HC rejects plea by Chinese firm Xiaomi challenging ED
Bengaluru, April 22: Karnataka High Court has rejected Chinese firm Xiaomi’s plea against the seizure of Rs 5,551.27 crore from…
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Crime
ED registers FEMA case against BBC India
New Delhi, April 13: In a latest development in the BBC I-T raid case, the Enforcement Directorate (ED) has now…
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Immigration/Law/Rights
Delhi HC denies bail to Satyendar Jain, aides in PMLA case
New Delhi, April 6: The Delhi High Court on Thursday dismissed the bail plea of Aam Aadmi Party (AAP) leader…
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Crime
Delhi court sends conmam Sukesh to 9-day ED custody
New Delhi, Feb 16: A Delhi court has sent alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED)’s custody after the…
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Crime
ED arrests Kerala ex-principal secy M.Sivasankar in Life Mission case
New Delhi, Feb 15: The Enforcement Directorate (ED) has arrested Kerala Chief Minister Pinarayi Vijayan’s former principal secretary M. Sivasankar…
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National
Delhi court notice to ED on Jacqueline Fernandez’s plea to travel abroad
New Delhi, Jan 17: A Delhi court on Monday issued notice to Enforcement Directorate (ED) seeking its response to an…
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Crime
Actor Rakul Preet Singh to appear before ED today in drugs-related money-laundering case
New Delhi, Dec 19: The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in…
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Crime
Odisha honeytrap case: ED gets 6-day remand of Archana Nag, 9 days of her husband
Bhubaneswar, Dec 14: The Enforcement Directorate (ED), probing the money laundering angle in the high-profile honeytrap case in Odisha, will…
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