Tag: Enforcement Directorate

Chennai: The Enforcement Directorate (ED) on Tuesday conducted raids in sand mines in Mallampalayam and Nanniyur areas of Tamil Nadu's ...

New Delhi:  The Enforcement Directorate (ED) on Tuesday carried out searches at several locations linked to Aam Aadmi Party (AAP) ...

Kochi:  The Enforcement Directorate, probing the loan scam of Karuvannur Service Cooperative Bank and a few others, on Monday informed ...

New Delhi: The Enforcement Directorate (ED), probing the Mahadev Online Book (MOB) money laundering case, has identified more than 30 Bollywood ...

New Delhi: The Enforcement Directorate (ED) attached 10 immovable properties worth Rs 55.17 crore held in the name of Pankaj Kapur, ...

Kolkata:  Personal assets of some ministers in the West Bengal Cabinet as well as chairmen and vice-chairmen of a number ...

New Delhi: Vivek Tyagi, one of the alleged close associates of arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh, ...

New Delhi: A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED ...

New Delhi:  The Enforcement Directorate (ED) has attached properties worth Rs 17.92 crore of eal estate company Shine City, in ...

New Delhi: The Enforcement Directorate (ED) said on Thursday that it has filed a charge sheet against Maheswar Pradhan and ...