Mumbai : The Enforcement Directorate (ED) on Friday filed an application before a Mumbai Court to declare slain underworld don Iqbal Mirchi’s family members as “fugitive” economic offenders in connection with …
ED asks court to declare Iqbal Mirchi’s family as fugitive economic offenders Read More
New Delhi: The Enforcement Directorate (ED) on Thursday carried searches at 26 premises in nine states linked to Popular Front of India (PFI) as part of its money laundering probe. …
ED searches 26 locations in 9 states linked to PFI Read More
Mumbai: Actor Shekhar Suman feels that investigation agencies like the CBI, NCB and ED are just helpless in the Sushant Singh Rajput death case owing to inadequate evidence. Sharing his opinion …
Sushant case: Shekhar Suman feels probe affected by lack of evidence Read More Thiruvananthapuram: The Enforcement Directorate (ED) has decided to attach former CPI-M State Secretary Kodiyeri Balakrishnan’s house here. The ED has send the notice to the Registration IG. It is the …
ED to attach Kodiyeri Balakrishnan’s house Read More New Delhi: The Enforcement Directorate (ED) has arrested a key accused in the Bush Foods bank fraud case involving the laundering of Rs 750 crore. The agency has secured his seven-day …
ED arrests key accused in Rs 750 cr Bush Foods bank fraud case Read More
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested the CFO and internal auditor of Cox & Kings Group in connection with the Yes Bank case. The arrested …
ED arrests Cox & Kings CFO, internal auditor in Yes Bank case Read More New Delhi; The Enforcement Directorate (ED) has filed a chargesheet against Mahesh Kumar, then Member Staff of the Railway Board and Vijay Singla, nephew of then Railway Minister Pawan Kumar …
ED files chargesheet against Singla, others in rly bribery case Read More Thiruvananthapuram: Almost a month after he was questioned by the Enforcement Directorate, the agency on Saturday directed Bineesh, the son of Kerala CPI-M Secretary Kodiyeri Balakrishnan, to appear again on …
ED to quiz Kerala CPI-M leader’s son again on Oct 6 Read More New Delhi; The Enforcement Directorate (ED) on Monday attached movable and immovable properties valued at Rs 91.8 crore in connection with a bank fraud involving Rs 1,267 crore. An ED …
ED attaches assets valued at Rs 91.8 cr in bank fraud case Read More Thiruvananthapuram: The woes of the ruling Pinarayi Vijayan government, currently caught in various scams and allegations, continue unabated as the son of the second in command — Industries Minister E. …
Kerala Minister’s son under ED scanner Read More