Karnataka: ED conduct raids in Bank fraud case
New Delhi [India], June 7 (ANI): Directorate of Enforcement (ED) carried out…
ED arrests Indore businessman in money laundering case linked to illegal sale of housing cooperatives
New Delhi [India], June 6 (ANI): The Enforcement Directorate has arrested one…
Money laundering case: ED arrests Income Tax department official from Gujarat
Ahmedabad (Gujarat) [India], June 6 (ANI): Directorate of Enforcement (ED), Ahmedabad has…
Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomatic passport
Mumbai (Maharashtra) [India], May 12 (ANI): A special court on Friday allowed…
Sukesh Chandrasekhar again arrested by ED in another money laundering case
New Delhi [India], February 16 (ANI): Alleged Conman Sukesh Chandrashekhar has been…
HPZ token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai, B’luru, Salem
New Delhi [India], February 15 (ANI): The Directorate of Enforcement (ED) has…
SC to hear journalist Rana Ayyub’s plea against summons in PMLA case
New Delhi [India], January 23 (ANI): The Supreme Court on Monday said…
ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Bengaluru (Karnataka)[India], January 13 (ANI): The Bengaluru branch of the Enforcement Directorate…
Journalist Siddique Kappan granted bail after 26 months by Allahabad HC
Lucknow (Uttar Pradesh) [India], December 24 (ANI): The Allahabad High Court has…
Man arrested by ED in Rs 250-cr investment scam in Bengaluru
Bengaluru (Karnataka) [India], November 17 (ANI): The Enforcement Directorate (ED) on Thursday…