Tag: ED

ED arrests AAP MP Sanjay Singh in Delhi excise policy case

New Delhi [India], October 4 (ANI): The Enforcement Directorate on Wednesday arrested…

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ED summons Ranbir Kapoor in Mahadev betting app case

New Delhi [India], October 4 (ANI): Actor Ranbir Kapoor has been summoned…

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Delhi Police raid NewsClick offices, writers taken to special cell office

New Delhi [India], October 3 (ANI): Delhi Police on Tuesday brought NewsClick…

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Now, lawyer files complaint with ED against businessman Govinda Babu Pujari

BENGALURU, HAVERI: In a curious development, a lawyer has filed a complaint…

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Rs 200 crore wedding in UAE puts betting app promoter under ED scanner

New Delhi [India], September 16 (ANI):  A lavish wedding held this February…

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ED attaches Rs 105.5 crore worth of properties of Bengaluru firm in bank fraud case

Bengaluru (Karnataka) [India], September 5 (ANI): The Directorate of Enforcement (ED) provisionally…

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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai

Mumbai (Maharashtra) [India], September 2 (ANI): The Enforcement Directorate (ED) has arrested…

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ED issues summons to Jharkhand CM Hemant Soren

New Delhi [India], August 19 (ANI): The Directorate of Enforcement (ED) has…

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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25

Chennai (Tamil Nadu) [India], August 12 (ANI): A sessions court on Saturday…

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SC grants bail to NCP leader Nawab Malik money laundering case on medical grounds

New Delhi [India], August 11 (ANI): The Supreme Court on Friday granted…

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