Tag: ED

ED files prosecution complaint against Amnesty India, others in money laundering case

New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution

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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA

New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a

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HC dismisses plea seeking Satyendar Jain’s removal as Delhi cabinet minister

New Delhi [India], July 7 (ANI): A public interest litigation seeking the

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ACB raids under way at 5 locations of Congress MLA Zameer Ahmed Khan

Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday

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Enforcement Directorate quizzes Jacqueline Fernandez in money laundering case

New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday

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Shiv Sena’s Sanjay Raut refuses to appear before ED tomorrow

Mumbai (Maharashtra) [India], June 27 (ANI): Amid the political crisis in Maharashtra,

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Mantri Developers promoter arrested by ED in PMLA case, in 10-day custody of agency

BENGALURU: The founder and promoter-director of Mantri Developers Pvt Ltd, Sushil Panduranga

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Congress leader in Karnataka accuses BJP of playing ‘dirty politics’ in Maharashtra

Bengaluru (Karnataka) [India], June 23 (ANI): Accusing the Bharatiya Janata Party's attitude

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National Herald case: Cong chief Sonia Gandhi seeks more time to appear before ED

New Delhi [India], June 22 (ANI): Congress interim president Sonia Gandhi on

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Renuka Chowdhury holds cop by collar at Cong protest against Rahul Gandhi’s ED grilling

Hyderabad (Telangana) [India], June 16 (ANI): In an attempt to resist detention

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