PMC Bank case: ED slaps money-laundering charge after raiding 6 locations
Mumbai: The ED Friday raided six locations in Mumbai and adjoining areas and registered a money-laundering case to probe alleged ...
Read moreMumbai: The ED Friday raided six locations in Mumbai and adjoining areas and registered a money-laundering case to probe alleged ...
Read moreNew Delhi: The Enforcement Directorate (ED) Thursday told the Delhi High Court that Robert Vadra’s custodial interrogation was needed as ...
Read moreMumbai: Workers of the NCP’s youth wing staged a protest outside the Enforcement Directorate’s (ED) office here Wednesday to condemn ...
Read moreNew Delhi: Believe it or not, the ED has attached three chimpanzees and four marmosets as part of a money ...
Read moreLondon: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and ...
Read moreNew Delhi: The Supreme Court sought to know Tuesday from the CBI and Enforcement Directorate (ED) the status of investigation ...
Read moreNew Delhi: The Enforcement Directorate (ED) said Tuesday it has attached assets worth Rs 278 crore in connection with its ...
Read moreNew Delhi: The Enforcement Directorate claimed before the Delhi court Monday that if released on bail, Congress leader DK Shivakumar ...
Read moreNew Delhi: A Delhi court Friday remanded Congress leader DK Shivakumar to the Enforcement Directorate (ED) custody till September 17 ...
Read moreNew Delhi: The Enforcement Directorate (ED) sought Friday a five-day extension of Karnataka Congress leader DK Shivakumar’s custodial interrogation. DK ...
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