Tag: ED

Kolkata: TMC MLA Sudipto Roy appeared before the ED here Thursday for questioning in a money-laundering case linked to alleged ...

Kolkata: The Enforcement Directorate has seized several documents during the nearly 20-hour-long search operation at the residences and nursing home ...

New Delhi: The Enforcement Directorate Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader ...

New Delhi: A court here Wednesday extended till September 25 the judicial custody of Delhi Chief Minister Arvind Kejriwal in ...

New Delhi: The Supreme Court Monday rejected a plea by TMC leader Abhishek Banerjee and his wife Rujira Banerjee against ...

New Delhi: Delhi Chief Minister Arvind Kejriwal told the Supreme Court Thursday that the CBI did not arrest him for ...

New Delhi: AAP MLA Amanatullah Khan was dealing with ‘ill-gotten’ money and indulged in ‘tainted’ cash transactions to purchase an ...

New Delhi: The Enforcement Directorate Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him ...

New Delhi: Senior AAP leader and MLA Amanatullah Khan Monday claimed that a team of the Enforcement Directorate (ED) has ...

New Delhi: The Enforcement Directorate Wednesday said a penalty of Rs 908 crore has been slapped in a case related ...