Tag: Enforcement Directorate

New Delhi: The Congress Monday accused the Centre of delaying the imposition of a ban on the Mahadev app, at ...

New Delhi: Trinamool Congress MP Mahua Moitra Sunday alleged the BJP is planning "criminal cases" against her, days after she ...

Chandigarh: AAP national convener Arvind Kejriwal Sunday dubbed the Narendra Modi government's fight against corruption a 'nautanki', saying those whom ...

New Delhi: The Enforcement Directorate claimed Friday it has recorded a statement of a 'cash courier' who alleged that the ...

New Delhi: The Enforcement Directorate Friday alleged that Delhi minister and AAP leader Raj Kumar Anand has been accused by ...

New Delhi: Delhi minister Raj Kumar Anand, whose premises were searched by the Enforcement Directorate in a money laundering case ...

Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged ...

New Delhi: The Aam Aadmi Party Tuesday claimed there are apprehensions that the Enforcement Directorate will arrest Delhi Chief Minister ...

New Delhi: The Enforcement Directorate Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its ...

Kolkata: Enforcement Directorate (ED) sleuths have tracked assets and property worth over Rs 100 crore of Bakibur Rahman, the Kolkata-based ...