Tag: ED

New Delhi/Kolkata: The Enforcement Directorate Thursday conducted searches on the premises of political consultancy firm I-PAC and its director, Pratik ...

New Delhi: Assets of former Indian cricketers Yuvraj Singh and Robin Uthappa apart from that of ex TMC MP Mimi ...

New Delhi: The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi apart ...

New Delhi: A court in New Delhi Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against ...

New Delhi: The Enforcement Directorate Monday questioned Yes Bank co-founder Rana Kapoor as part of a money laundering investigation against ...

New Delhi: The ED Wednesday said it has seized over a dozen bank accounts, holding about Rs 55 crore worth ...

New Delhi: The Enforcement Directorate Saturday said it has filed a chargesheet against businessman Anil Ambani's group company, Reliance Power ...

New Delhi: Model and actor Neha Sharma Tuesday appeared before the Enforcement Directorate for questioning in a money laundering case ...

New Delhi: Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and other accused in ...

New Delhi: In a massive nationwide crackdown, the Enforcement Directorate (ED) has conducted simultaneous searches at 15 locations across Andhra ...