Tag: ED
ED now grills Dawood's nephew Alishah Parkar in PMLA case
The Enforcement Directorate (ED) on Monday interrogated Dawood Ibrahim's nephew...
ED attaches Rs 1.77cr of Rana Ayyub in money laundering...
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore...
Shiv Sena's Raut alleges ED out to 'fix' him, asks VP to...
In an unprecedented move, Shiv Sena Parliamentary Party Leader and Rajya Sabha member...
ED likely to seek more custody of Channi's nephew, says...
The Enforcement Directorate is likely to seek an extension of remand of Bhupinder...
ED is planning to arrest Satyendar Jain, says Kejriwal
Delhi Health Minister Satyendar Jain may be arrested ahead of Punjab elections,...
ED raids Malayalam actor Unni Mukundan's office
The Enforcement Directorate (ED) on Tuesday raided the office of Malayalam actor...
ED seizes over Rs 51 crore from an NBFC's accounts
ED on Wednesday said it has seized over Rs 51 crore lying in the bank accounts and...
