Tag: Enforcement Directorate

Mumbai: In a significant development, the Enforcement Directorate Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik. These ...

New Delhi: The ED Tuesday said it has attached a flat worth Rs 55 lakh, held in the name of ...

Srinagar: The National Conference Thursday slammed the Centre after former Jammu and Kashmir Chief Minister Omar Abdullah was summoned for ...

Bhubaneswar: The Enforcement Directorate (ED) Tuesday said it has provisionally attached assets worth Rs 3.94 crore in connection with a ...

New Delhi: The Enforcement Directorate has arrested a Popular Front of India (PFI) member from Kerala's Calicut airport in connection ...

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 ...