ED Approaches Supreme Court Again in I-PAC Raids Case, Requests Suspension of West Bengal DGP Rajeev… New Delhi, Jan 15 : The Enforcement Directorate (ED) on Wednesday filed a fresh plea in the Supreme Court in connection with the…
Tracing the Trail from Azamgarh to the UK: Investigations Deepen in Shamsul Huda Khan Case Mumbai, Dec 26 : The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA)…
ED Charges Former Daman Panchayat Head in Disproportionate Assets Case New Delhi, Dec 22 : The Enforcement Directorate (ED) Ahmedabad office on Friday filed a chargesheet against Ketan Patel, former…
Court Clears ED Probe Into Sabarimala Gold Heist, Overrules SIT Objections New Delhi, Dec 19 : The Enforcement Directorate (ED) has been granted permission to register a case and initiate a probe into the…
ED Charges Reliance Power, Subsidiaries in Fake Bank Guarantee Case New Delhi, Dec 6: The Enforcement Directorate (ED) on Saturday filed a chargesheet against Reliance Power Ltd., part of Anil…
ED Expands PMLA Case Against Reliance, Attaches More Assets Worth Over ₹10,000 Cr New Delhi, Dec 5: The Enforcement Directorate (ED) has provisionally attached fresh assets worth Rs 1,120 crore in its ongoing…
ED seizes Rs 2.58 crore properties in Himachal drug-related case New Delhi, Dec 03 : The Enforcement Directorate (ED) on Wednesday attached two immovable properties worth Rs 2.58 crore in…
ED Conducts Nationwide Raids Across 10 States in Medical College Inspection Bribery Case NEW DELHI, Nov 27: The Enforcement Directorate (ED) on Thursday carried out coordinated searches across ten states as part of its…
ED arrests WinZO Games directors, seizes ₹505 crore in money laundering case New Delhi, Nov 27 : The Enforcement Directorate (ED) on Wednesday night arrested Soumya Singh Rathore and Pawan Nanda, directors…
Jharkhand, Bengal Targeted in ED Raids Linked to Coal Theft Case NEW DELHI, Nov 21: The Enforcement Directorate (ED) on Friday conducted a nationwide crackdown targeting alleged coal pilferage…