Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged money launderi...
2020-12-10 14:37:50
The Enforcement Directorate (ED) on Tuesday issued summons to Shiv Sena MLA Pratap Sarnaik and son Vihang in connection with an alleged money launderi...
2020-12-01 17:56:26
Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connect...
2020-11-05 09:43:10
The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PML...
2020-10-07 18:51:59
Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in con...
2020-09-24 13:13:21
Actor Rhea Chakraborty has not been summoned by the Enforcement Directorate (ED) today for her statement in connection with the Sushant Singh Rajput d...
2020-09-01 15:52:31
The Narcotics Control Bureau (NCB) has asked for details from the Enforcement Directorate (ED) officials that may have surfaced during their investiga...
2020-08-28 19:31:36
Briefly after requesting Mumbai Police for protection on Thursday, policemen were posted outside actor Rhea Chakraborty's residence in the city.
2020-08-27 19:43:43
Sandip Shridhar, Chartered Accountant of Sushant Singh Rajput, on Tuesday, arrived at the DRDO guest house in Santacruz for questioning, where the CBI...
2020-08-25 14:09:07
Demanding the Centre to intervene, BJP leader Nishikant Dubey said that agencies, including National Investigation Agency (NIA) and Enforcement Direct...
2020-08-04 11:32:03
Vikas Dubey was killed in an encounter by the Uttar Pradesh Police on July 10 after he "attempted to flee". Full Story..
2020-07-28 11:19:52
The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok...
2020-07-22 13:10:55
The Enforcement Directorate on Wednesday booked cardiologist and MD of Medanta Medicity Hospital Naresh Trehan in a money laundering case.
2020-06-10 16:58:02
Out of the five persons who have tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan M...
2020-06-06 16:42:11
The Enforcement Directorate (ED) on Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money laundering probe against...
2020-05-14 18:09:10
Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor an...
2020-03-16 11:04:53
The Enforcement Directorate has registered a case against suspended AAP councillor Tahir Hussain, an accused in the murder of Intelligence Bureau offi...
2020-03-11 12:32:09
After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in...
2020-03-09 16:11:18
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