Tag: ED

New Delhi/ Bhubaneswar: A Special PMLA Court has taken cognisance of the charge sheet filed under the provisions of Prevention ...

New Delhi: A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ...

New Delhi: The Enforcement Directorate Wednesday arrested Aam Aadmi Party Rajya Sabha member Sanjay Singh in connection with the Delhi ...

New Delhi: The Enforcement Directorate Wednesday morning raided AAP MP Sanjay Singh's home in connection with a money laundering case ...

Kolkata: The Enforcement Directorate (ED) officers, during their course of investigation in the multi-crore municipalities' recruitment case in West Bengal, ...

Kolkata: The Enforcement Directorate Thursday summoned senior Trinamool Congress leader Abhishek Banerjee October 3 for questioning in connection with school ...

New Delhi/ Cuttack: Enforcement Directorate (ED) Tuesday said that they have filed second supplementary prosecution complaint on against the former ...

New Delhi: The Supreme Court Monday refused to entertain Jharkhand Chief Minister Hemant Soren's plea against the Enforcement Directorate's (ED) ...

Kolkata: The Enforcement Directorate (ED) has tracked an audit report of  7 Sense Infrastructure Private Limited, a financial entity accused ...

New Delhi: The Enforcement Directorate (ED) Friday submitted before the Supreme Court that it will not insist BRS MLC K ...