Tag: ED

Bhubaneswar: Businessman Amiyakant Das and Odia film producer Akshaya Parija appeared before the Enforcement Directorate (ED) Tuesday for questioning in ...

Ranchi/Kolkata: The Enforcement Directorate Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a ...

New Delhi: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning November 3 in a money laundering ...

New Delhi: The Enforcement Directorate (ED) has claimed that Hindi film actress Jacqueline Fernandez had deleted evidence from her cell ...

New Delhi: The Enforcement Directorate has filed a charge sheet against journalist Rana Ayyub under the anti-money laundering law, alleging ...

New Delhi: The Supreme Court Tuesday sought response from the Enforcement Directorate (ED) on a plea filed by Delhi minister ...

New Delhi: Karnataka Congress president D K Shivakumar Friday appeared before the Enforcement Directorate here for questioning in the National ...

New Delhi: The ED Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the ...

Mumbai: The Bombay High Court Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in a money laundering case ...

New Delhi: The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over ...