ED

ED Registers Case Of Money Laundering Against Shiv Sena MLA Ravindra Waikar

The Enforcement Directorate on Friday registered a case under the Prevention of Money Laundering Act against Shiv Sena (UBT) leader…

1 year ago

Delhi Excise Policy: Kejriwal Not To Appear Before ED, Will Go To MP For Poll Campaigning

Delhi Chief Minister Arvind Kejriwal will not appear before the ED for questioning and will visit Madhya Pradesh for poll…

1 year ago

ED Attaches Assets Worth ₹538 Cr Of Jet Founder Naresh Goyal, Others In London, Dubai

The Enforcement Directorate on Wednesday stated that it has attached in London, Dubai and India assets worth ₹538 crore of…

1 year ago

SC Refuses To Entertain Bail Plea Of Chandrashekar’s Wife In Extortion Case, Says Allegations Serious

The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh…

1 year ago

Foreign Exchange Violation Case: Rajasthan CM’s Son Vaibhav Gehlot Appears Before ED In Delhi

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate in Delhi for questioning in…

1 year ago

Money Laundering Probe Linked To Bank Loan Fraud Case: ED Raids Pharma Company, Promoters

The Enforcement Directorate on Friday carried out raids at several premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters…

1 year ago

Disproportionate Assets Case: ED Opposes Former Jharkhand Minister Anosh Ekka’s Plea

The Enforcement Directorate (ED) has recently opposed former Jharkhand minister Anosh Ekka's plea in the Supreme Court seeking a stay…

1 year ago

Mumbai Court Refuses To Drop PMLA Proceedings Against Maharashtra Minister’s Son, Nephew

A special court in Mumbai on Friday has rejected the plea filed by Maharashtra minister Chhagan Bhujbal's son Pankaj and…

1 year ago

₹1600 Crore Bank Fraud Case: ED Raids Locations In Delhi, Punjab, Maharashtra, Haryana

The Enforcement Directorate (ED) has recently conducted searches at 17 locations across the country on Friday in connection with the…

1 year ago

Cattle Smuggling Case: Delhi Court Seeks Response From CBI, ED On Interim Bail Plea Of Accused

A Delhi court has recently sought response from the CBI & ED on 2 separate interim bail applications moved by…

1 year ago