Tag: Enforcement Directorate

Mumbai: Shiv Sena MP Sanjay Raut alleged Tuesday that the Enforcement Directorate and some of its officers were acting as ...

Mumbai: A special PMLA court here Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial ...

Mumbai: Maharashtra Deputy Chief Minister Ajit Pawar and various other state ministers sat on a dharna here Thursday to protest ...

New Delhi: The Enforcement Directorate (ED) Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money Laundering ...

New Delhi: The Enforcement Directorate (ED) claimed Monday to have busted a hawala and money laundering racket linked to the ...

New Delhi: The Enforcement Directorate (ED) Saturday said that it has arrested Pavitra Pradip Walvekar, the promoter director cum CEO ...

New Delhi: The Parliament passed Tuesday two bills to extend the tenure of the chiefs of the Central Bureau of ...

Bhubaneswar: The Enforcement Directorate has conducted raids against a former Indian Forest Service (IFoS) officer of Odisha in a money ...

New Delhi: The Enforcement Directorate has summoned actress Jacqueline Fernandez in connection with a case of prevention of money laundering ...

New Delhi: The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar and seven others ...