Tag: Enforcement Directorate (ED)

New Delhi:  The Enforcement Directorate (ED) on Wednesday said that it has attached two immovable properties including plant and machinery ...

Mumbai:  The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA case involving Underworld Don ...

New Delhi:  The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint or charge sheet, against ...

Mumbai:  The Enforcement Directorate (ED) has moved an application before the concerned court seeking permission to question Dawood Ibrahim's brother ...

Hyderabad:  The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other ...

New Delhi:  The Enforcement Directorate (ED) on Wednesday opposed the bail application of Avantha Group promoter Gautam Thapar, saying all ...

New Delhi:  The Enforcement Directorate (ED) on Monday filed a Prosecution Complaint (chargesheet) against Pinky Irani -- an alleged aide ...

New Delhi:  The Enforcement Directorate (ED) on Monday said that they have filed a Prosecution Complaint (charge sheet), under Prevention ...

Chennai:  The Tamil Nadu unit of the Enforcement Directorate (ED) has provisionally attached movable properties of a dental clinic in ...

Kozhikode:  Model and actress Akshara Reddy has been questioned by a team of Enforcement Directorate (ED) officials in connection with ...