Enforcement Directorate (ED)

New Delhi:  The Enforcement Directorate (ED) on Tuesday grilled the National Stock Exchange's former CEO and MD Chitra Ramkrishna at length at Tihar Jail in connection with the co-location scam. The financial probe agency is conducting a…

Bhubaneswar: The Enforcement Directorate has carried out search operations at various offices and residential premises of former Odisha MLA Jitendra Nath Patnaik and related entities at Bhubaneswar and Keonjhar district in connection with a…

New Delhi: The Enforcement Directorate (ED) will on Tuesday question IAS officer Pooja Singhal in connection with a Prevention of Money Laundering case pertaining to illegal mining in Jharkhand. The ED had on Sunday recorded the…

New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds in Jharkhand. Around Rs 17…

Mumbai:  The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra Minister Nawab Malik, in an alleged money-laundering case arising out of a tainted 20-year-old land deal…

New Delhi:  The Enforcement Directorate (ED), which recently grilled AMMK leader T.T.V. Dhinakaran, in connection with AIADMK symbol bribe matter involving multimillionaire conman Sukesh Chandrashekhar, has summoned him again on April 22.…

New Delhi:  The Enforcement Directorate (ED) on Tuesday said that it has attached immovable asset worth Rs 55 lakh belonging to one Mumtaz Ezaz Shaikh, a close aide of Iqbal Kaskar, brother of Underworld Gangster Dawood Ibrahim, in…

New Delhi:  The Enforcement Directorate (ED) said on Monday that it has attached properties worth Rs 3.59 crore, including six landed properties, 12 vehicles, cash and bank deposits, belonging to Suresh Raj A, Satkunam alias Sabeshan,…

Srinagar:  The National Conference on Thursday slammed the Centre after former Jammu and Kashmir Chief Minister Omar Abdullah was summoned for questioning by the Enforcement Directorate (ED) in J&K Bank money laundering case. In a…

Mumbai:  A Special PMLA Court in Mumbai has extended the custody of two advocate brothers Satish Uke and Pradeep Uke, arrested by the Enforcement Directorate (ED), in connection with a Prevention of Money Laundering case pertaining to…