ED files chargesheet against Bengal minister Chandranath Sinha in primary teachers’ recruitment scam
The Enforcement Directorate (ED) has submitted a chargesheet against West Bengal Minister…
ED Summons Anil Ambani In Loan Fraud Case
New Delhi: The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani…
ED attaches former UCO Bank chairman Subodh Kumar Goel’s properties worth Rs 106 crore
Two months after the Enforcement Directorate (ED) arrested Subodh Kumar Goel, the…
Suspect in Canada airport gold heist ‘received Rs 8.5 crore through hawala’ after arriving in India
Simran Preet Panesar, one of the nine suspects in the daring $20…
‘Prima facie’ case of money laundering in Chanda Kochhar-Videocon case; ED order upheld
An appellate tribunal has said there was a “prima facie” case of…
National Herald case: Sonia, Rahul Gandhi wanted to usurp assets worth Rs 2,000 crore, ED tells Delhi court
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to…
ED draws link between Bihar constable recruitment scam and NEET paper leak, raids 11 locations across multiple cities
The Enforcement Directorate (ED) on Thursday conducted multiple raids across 11 locations…
ED freezes assets worth Rs 1.5 crore in PMLA case against ex-bank officer
The Enforcement Directorate (ED) seized Rs 39 lakh in cash and froze…
Had warned Manmohan Singh about misuse of PMLA: Sharad Pawar
Nationalist Congress Party (SP) chief and veteran politician Sharad Pawar Saturday said…
‘You must use your power to arrest not liberally but sparingly’: Additional Solicitor General Suryaprakash V Raju to ED
Additional Solicitor General (ASG) of India Suryaprakash V Raju Thursday suggested to…