Tag: ED

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 ...

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 ...