Enforcement Directorate
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National
ED Seizes Assets Of Gupta Builders In Money Laundering Case
New Delhi, June 7: The Enforcement Directorate (ED) on Tuesday said that it has seized the assets of Gupta builders and…
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Crime
Chinese Visa Case: Court Rejects Bail Plea Of Karti Chidambaram
New Delhi, June 3: A special CBI court here on Friday turned down the anticipatory bail applications of Congress MP…
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Incidents and Accidents
ED Raids Sena Leader Anil Parab’s Premises
Mumbai, May 26: The Enforcement Directorate (ED) on Thursday raided seven premises of Maharashtra Transport Minister and Shiv Sena leader…
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Crime
ED Raids In Jharkhand, Bihar In IAS Pooja Singhal Case
Patna, May 24: The Enforcement Directorate (ED) conducted raids on some properties linked to suspended IAS officer Pooja Singhal in Bihar’s…
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Crime
‘Dawood Is In Karachi’, ED Quotes Don’s Nephew In Charge Sheet
New Delhi, May 24: In a latest development in connection with the money laundering case lodged against Dawood Ibrahim Kaskar, the…
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Crime
Forex Worth Rs. 1.53 Cr Recovered From Man At Kolkata Airport
Kolkata, May 23: The Enforcement Directorate(ED) on Monday said that it has recovered foreign currency worth Rs 1.53 crore from…
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Crime
ED Lodges PMLA Case Against Raj Kundra
New Delhi, May 19: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa…
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What's Hot
ED Searches At Former Odisha Lawmaker’s Res & Office
New Delhi, May 12: In connection with a Prevention of Money Laundering case, the Enforcement Directorate has carried out search…
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Crime
Jacqueline Fernandez Moves Delhi Court Seeking Nod To Fly Abroad
May 11: Actress Jacqueline Fernandez, who is under the radar of the Enforcement Directorate (ED) in connection with her alleged links…
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What's Hot
IAS Pooja Singhal To Be Questioned By ED On Tuesday
New Delhi, May 9: The Enforcement Directorate (ED) will on Tuesday question IAS officer Pooja Singhal in connection with a…
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