Tag: ED

Mumbai: A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive ...

Ranchi: A special PMLA court Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by ...

New Delhi: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband ...

Bhubaneswar/ Keonjhar: The Enforcement Directorate has carried out search operations at various offices and residential premises of former Odisha MLA ...

New Delhi: Hours after the Enforcement Directorate (ED) seized Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in ...

New Delhi: The Enforcement Directorate Saturday "seized" over Rs 5,551-crore worth fund of Chinese mobile manufacturing company Xiaomi for violating ...

New Delhi: Delhi Police Commissioner Rakesh Asthana has written to the Enforcement Directorate (ED) to investigate the money laundering charges ...

New Delhi: The Supreme Court Friday refused to entertain a plea by Maharashtra Minister and NCP leader Nawab Malik to ...

New Delhi: The Enforcement Directorate (ED) said Thursday that it has attached assets worth Rs 2.04 crore in connection with ...

New Delhi: The ED Friday conducted raids at multiple locations in connection with its money laundering probe into the alleged ...