Tag: Money laundering probe

New Delhi: The Enforcement Directorate Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar and ...

Mumbai: NCP MLA Rohit Pawar, the grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate (ED) Thursday ...

New Delhi: The Enforcement Directorate Monday said it has attached assets worth Rs 46.22 crore "beneficially owned" by former minister ...

New Delhi: The Enforcement Directorate (ED) has arrested an alleged middleman identified as Prem Prakash in connection with its ongoing ...

New Delhi/Mumbai: The ED Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport ...

New Delhi: The ED Tuesday said it has attached a flat worth Rs 55 lakh, held in the name of ...

New Delhi: The ED Friday conducted raids at multiple locations in connection with its money laundering probe into the alleged ...

New Delhi: Taking strong objection to the raids at Karnataka Congress chief D.K. Shivakumar's properties, the party Monday said he ...

Mumbai: The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Hindi film actor Sushant Singh Rajput in ...

New Delhi: The Enforcement Directorate (ED) has recorded the statement of Hindi film actor Sushant Singh Rajput's father KK Singh ...