Tag: ED

ED to seek custodial remand of Satyendar Jain in PMLA case

ED to seek custodial remand of Satyendar Jain in PMLA case

The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar...

Father-son duo arrested for impersonating ED, CBI officers

Father-son duo arrested for impersonating ED, CBI officers

The Gurugram police have arrested a father and son duo and also booked the accused's...

ED arrests Jharkhand IAS officer's CA after raid

ED arrests Jharkhand IAS officer's CA after raid

In a major development in connection with Friday's raid by the Enforcement Directorate...

ED seizes Rs 5,551 cr assets of Xiaomi Technology India under FEMA

ED seizes Rs 5,551 cr assets of Xiaomi Technology India...

The Enforcement Directorate (ED) said on Saturday that it has seized Rs 5,551.27...

Yes Bank's ex-Chair was forced to buy painting from Priyanka Gandhi: ED

Yes Bank's ex-Chair was forced to buy painting from Priyanka...

In its chargesheet filed before a local Mumbai court, the Enforcement Directorate...

ED submits voluminous charge sheet against Minister Nawab Malik

ED submits voluminous charge sheet against Minister Nawab...

The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet...

ED attaches Maha minister Nawab Malik's properties worth several crores

ED attaches Maha minister Nawab Malik's properties worth...

The Enforcement Directorate on Wednesday provisionally attached five properties...

'Govt should use CBI, ED to check hoarding, not against political opponents'

'Govt should use CBI, ED to check hoarding, not against...

Criticising the Central government, West Bengal Chief Minister and Trinamool Congress...

FEMA violation: ED issues 7,272 cr showcause notice to firm

FEMA violation: ED issues 7,272 cr showcause notice to...

The Enforcement Directorate (ED) on Friday said it has issued a Rs 7,272 crore showcause...

ED hovers close to Thackeray, attaches brother-in-law's properties

ED hovers close to Thackeray, attaches brother-in-law's...

In a major development that could rattle the Maha Vikas Aghadi (MVA) government...