Enforcement Directorate (ED)

New Delhi:  The Enforcement Directorate (ED) on Saturday got three-day custody of alleged conman Sukesh Chandrasekhar, and his wife and actress Leena Maria Paul in a Rs 200 crore-money laundering case. The case is in connection with…

Patna: A team of Enforcement Directorate (ED) managed to arrest one of the main accused of Srijan Scam of Bihar on Wednesday. The accused, Vipin Kumar Sharma was traced in Bhagalpur. He was produced in special court and session judge…

Mumbai:  The Enforcement Directorate (ED) on Tuesday summoned and questioned senior Shiv Sena leader and Maharashtra Transport Minister Anil Parab pertaining to the allegations levelled by sacked police official Sachin Vaze. Emerging…

Mumbai:  The Enforcement Directorate (ED) on Monday raided the home of five-time Shiv Sena MP and former Union Minister Anandrao V. Adsul and his son Abhijit A. Adsul in connection with a complaint of an alleged Rs 900 crore scam in the…

New Delhi;  The Enforcement Directorate (ED) has registered a money laundering case in a drug trafficking case where 2,988.22 kg of heroin was seized at Mundra port in Gujarat. In the case two people were arrested and the role of some…

Sitapur (UP):  A two-member team of the Enforcement Directorate (ED) on Monday visited the Sitapur jail to interrogate Samajwadi Party MP Mohd Azam Khan in connection with a money laundering case. Azam Khan, who had been admitted to the…

Hyderabad:  The Enforcement Directorate (ED) on Tuesday questioned Tollywood actor Nandu, key accused Calvin Mascarenhas, and two others in connection with a money laundering probe linked to four-year-old drug case. Nandu, who arrived at…

Kolkata:  The Enforcement Directorate (ED) on Wednesday conducted raids at 10 locations across Kolkata in connection with the fake vaccine case. Though the ED officials didn't divulge the details of the raids, they were conducted…

Hyderabad: The Enforcement Directorate (ED) questioned leading Telugu film director Puri Jagannadh for nearly 10 hours on Tuesday in connection with a money-laundering probe linked to a four-year-old drug case. Jagannadh, who, along with…

Hyderabad:  Well-known Telugu film director Puri Jagannadh on Tuesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe linked to a four-year-old drug case. Jagannadh along with his chartered…