Tag: Enforcement Directorate

ED files supplementary chargesheet against Kejriwal, AAP in excise policy PMLA case

New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) on Friday…

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ED arrests Jharkhand minister Alamgir Alam in connection with money laundering case

Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate arrested Jharkhand Rural…

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Rs 20 cr and counting: ED recovers cash haul at home of Jharkhand minister’s secretary’s house help

Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) has conducted…

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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…

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ED raids multiple places in TN as part of money-laundering case involving ex-DMK member

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday…

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