Tag: Enforcement Directorate

New Delhi: NewsClick Tuesday urged the Delhi High Court to quash the cases filed against it for alleged violation of ...

Kolkata: The Enforcement Directorate (ED) has so far recovered cash worth Rs 18.20 crore in connection with the multi-crore ration ...

Chandigarh: Punjab AAP MLA Jaswant Singh Gajjan Majra was Monday arrested by the Enforcement Directorate in connection with a money ...

New Delhi: The Congress Monday accused the Centre of delaying the imposition of a ban on the Mahadev app, at ...

New Delhi: Trinamool Congress MP Mahua Moitra Sunday alleged the BJP is planning "criminal cases" against her, days after she ...

Chandigarh: AAP national convener Arvind Kejriwal Sunday dubbed the Narendra Modi government's fight against corruption a 'nautanki', saying those whom ...

New Delhi: The Enforcement Directorate claimed Friday it has recorded a statement of a 'cash courier' who alleged that the ...

New Delhi: The Enforcement Directorate Friday alleged that Delhi minister and AAP leader Raj Kumar Anand has been accused by ...

New Delhi: Delhi minister Raj Kumar Anand, whose premises were searched by the Enforcement Directorate in a money laundering case ...

Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged ...