The Enforcement Directorate on Monday said it has attached flats in...
Know MoreFormer Jammu and Kashmir Minister Lal Singh has been arrested in a case of money laundering by the Enforcement Directorate (ED) after his anticipatory bail...
Know MoreThe Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties worth Rs 6.03 crore in connection with a money laundering case...
Know MoreThe Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra -- an aide of Jharkhand Chief Minister Hemant Soren, in connection with a money laundering case...
Know MorePoonam Jain, wife of Delhi Health Minister Satyendar Jain, on Monday appeared before the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering...
Know MoreA team of elite officials of the agency is now questioning him in connection with the...
Know MoreThe Enforcement Directorate (ED) has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs. 2.75 Crore in the money laundering case against the office...
Know MoreThe CBI had recently moved a plea before the special court requesting it to grant them permission to record Deshmukh's...
Know MoreIn a key development in ABG Shipyards loan fraud case, the Enforcement Directorate (ED) on Wednesday February 16 lodged a case under the Prevention of...
Know MoreThe Enforcement Directorate is likely to seek an extension of remand of Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh...
Know MoreIn the latest development in Rs 200 crore Prevention of Money laundering case, Pinky Irani, an alleged aide of multimillionaire conman Sukesh...
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