Tag: ED

New Delhi: The Enforcement Directorate Thursday conducted coordinated searches in ten states in a money laundering investigation linked to alleged ...

Bengaluru: The Enforcement Directorate (ED) has arrested online money gaming platform WinZO founders Saumya Singh Rathore and Paavan Nanda on ...

New Delhi: In a significant step towards recovering assets linked to the multi-crore Punjab National Bank (PNB) fraud, the Enforcement ...

New Delhi: The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, ...

New Delhi: In the light of reports of individuals circulating fake summons in the name of the Enforcement Directorate (ED) ...

Hyderabad: Former Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy Thursday appeared before the Special CBI court in Hyderabad in ...

New Delhi: The Enforcement Directorate has arrested Amit Katyal, a real estate businessman considered close to RJD chief Lalu Prasad's ...

New Delhi: Chairman of the Al Falah group Jawad Ahmed Siddiqui had incentives to flee India as his close family ...

New Delhi: The Enforcement Directorate Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted simultaneous ...

New Delhi: In a significant development, the Supreme Court Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and ...