The central probe agency said the charge sheet was filed before a special PMLA court in Bhubaneshwar against Naik and a few others suggesting their...
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The Enforcement Directorate on Saturday arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in connection with the Delhi Excise...
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The Enforcement Directorate on Tuesday raided at least 12 industrialist blocks in and around Kolkata.Although there is no confirmation from the central...
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The Enforcement Directorate is conducting searches at some locations in connection to the Mangaluru cooker blast case on Wednesday January 11. The Enforcement Directorate (ED)...
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The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in connection with Delhi's excise policy scam.Last week, the economic intelligence agency had filed its...
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In response to a bank fraud involving a total of Rs 23.73 Crore, the Enforcement Directorate (ED) on Monday November 7 filed a chargesheet against...
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The Enforcement Directorate (ED) is conducting raids at multiple locations belonging to payment gateway i.e Paytm and PayU in connection with a case pertaining to...
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The Enforcement Directorate (ED) on Tuesday arrested the NSE's former CEO and Managing Director Ravi Narain in connection with the Prevention of Money Laundering Act...
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The Enforcement Directorate (ED) on Monday August 22 said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti...
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As the Enforcement Directorate (ED) on Saturday July 23 picked up West Bengal minister and Trinamool Congress secretary general Partha Chatterjee in a corruption case,...
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The Enforcement Directorate (ED) may question a bureaucrat and few government officials on whose address a Chinese national and an ex-director of Vivo, had incorporated...
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