Tag: Enforcement Directorate

New Delhi: Anil Kumar Sharma, CMD of Amrapali Group of Companies, paid Rs 36 lakh to ICC Chairman Shashank Manohar ...

New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against Amrapali Group and its promoters, who allegedly ...

New Delhi: The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan. Khan ...

Kolkata: The Enforcement Directorate (ED) Wednesday questioned former Trinamool Congress MP Kunal Ghosh in its probe into the Saradha Chit ...

Lucknow: Enforcement Directorate (ED) officials Tuesday questioned Gayatri Prajapati, mining minister in the previous Akhilesh Yadav-led Samajwadi Party government, in ...

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs ...

New Delhi: Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it ...

New Delhi: The Enforcement Directorate has summoned model-turned-actor Dino Morea and disc jockey (DJ) Aqeel for questioning in the Sterling ...

New Delhi: Oil rigs in Nigeria, ships, a business jet and a plush flat in London were among the assets, ...

New Delhi: The Income Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan -- an accused in the ...