Tag: Enforcement Directorate

New Delhi: The Delhi High Court is slated to hear Monday a criminal revision petition filed by the Enforcement Directorate ...

New Delhi: Supreme Court Monday granted interim bail to journalist Mahesh Langa in a money laundering case linked to an ...

Lucknow: The Directorate of Enforcement's (ED) Lucknow Zonal Office has carried out extensive search operations under the provisions of the ...

New Delhi: The Enforcement Directorate Thursday conducted multi-state searches as part of a terror financing-linked money laundering investigation against a ...

New Delhi: A Delhi court Monday sent Al Falah University founder Jawad Ahmed Siddiqui to 14-day judicial custody in a ...

New Delhi/Aizawl:  The Enforcement Directorate Thursday conducted maiden searches along the India-Myanmar border in Mizoram, apart from some places in ...

New Delhi: The CBI has arrested Abul Hossen Molla alias Duronto, who was wanted in connection with the alleged attack ...

New Delhi: A Delhi court Wednesday sought the response of the Central Bureau of Investigation (CBI) on a plea filed ...

Bhopal: A day after Al Falah University founder Jawad Ahmed Siddiqui was sent to 13-day Enforcement Directorate custody in a ...

New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a ...