Tag: Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) arrested Wednesday former Trinamool Congress (TMC) MP KD Singh. KD Singh has been arrested ...

Mumbai: In a major action, the Enforcement Directorate (ED) has summoned senior Shiv Sena leader Sanjay Raut's wife Varsha Raut ...

New Delhi: The Enforcement Directorate (ED) is currently probing a Rs 299-crore Indian Overseas Bank (IOB) loan fraud case. The ...

New Delhi/Srinagar: In a major setback for former union minister and former Jammu and Kashmir Chief Minister Farooq Abdullah, the ...

New Delhi: The accused named in the 2013 railway bribery for post scam was layering funds through multiple companies and ...

New Delhi: The Enforcement Directorate (ED) arrested Naisar Kothari, a crypto-currency trader, for his involvement in the offence of money ...

New Delhi: Swinging into action, the Enforcement Directorate (ED) Thursday carried out searches at over 26 locations across the country ...

Thiruuvananthapuram: The Enforcement Directorate Wednesday directed Kerala Chief Minister Pinarayi Vijayan's close aide CM Ravindran to appear before the agency ...

Mumbai: In a rude jolt to the ruling Maha Vikas Aghadi ahead of its first anniversary November 28, the Enforcement ...

Mumbai: The Enforcement Directorate (ED) Tuesday carried put searches at over 10 locations in Maharashtra on Tops Group promoters and ...