Tag: ED

Mumbai: Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance July 5 in ...

New Delhi: In a big setback to late Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino ...

Mumbai: Enforcement Directorate (ED) has summoned newly-wed actress Yami Gautam for alleged violation of the Foreign Exchange Management Act (FEMA). ...

Nagpur/Mumbai: For the second time in two months, former Maharashtra Home Minister Anil Deshmukh has come under the scanner, this ...

New Delhi: Four days after Uttar Pradesh’s Anti-Terrorism Squad (ATS) arrested two people from Delhi for allegedly forcing over 1,000 ...

New Delhi: The Enforcement Directorate (ED) Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive ...

New Delhi: The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to businessman Avinash Bhosle and his ...

New Delhi: The Enforcement Directorate Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange ...

New Delhi: The Enforcement Directorate (ED) said Friday it has issued a show cause notice to India’s largest cryptocurrency exchange ...

New Delhi: Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, ...