The Enforcement Directorate (ED) has issued a lookout notice (LOC) against Kolkata Police Deputy Commissioner of Police Shantanu Sinha Bi...
Read moreThe Enforcement Directorate (ED) conducted raids on Wednesday, 15 April 2016 at multiple premises linked to Aam Aadmi Party (AAP) Rajya Sa...
Read moreThe Enforcement Directorate (ED) on Wednesday carried out raids at 11 locations in Delhi and three states in connection with a Rs 260 crore ...
Read moreRajasthan Chief Minister Ashok Gehlot's son Vaibhav has been summoned by the Enforcement Directorate (ED) in connection with a foreign e...
Read moreThe Enforcement Directorate (ED) has issued fresh summons to Kerala CPI(M) MLA A C Moideen for questioning on September 4 in connection with...
Read moreNCP leader Hasan Mushrif On Wednesday, the Enforcement Directorate (ED) conducted searches at former Maharashtra minister and Nationalist Co...
Read moreOn Tuesday, a Delhi court granted bail to Bollywood Actor Jacqueline Fernandez in Rs 200 crore money laundering case involving conman Suk...
Read moreOn Wednesday, the Enforcement Directorate (ED) issued summons to Jharkhand Chief Minister Hemant Soren asking him to appear before them f...
Read moreRepresentative Image On Thursday, in a joint operation conducted by the National Investigation Agency (NIA), the Enforcement Directorate (...
Read moreActor Nora Fatehi On Saturday, Delhi Police's Special Commissioner of Police, Ravindra Yadav (Crime and (EOW) Economic Offences Wing off...
Read morePic Credit-ANI On Wednesday, the Enforcement Directorate (ED) during raids at multiple locations in Ranchi, seized two AK-47 rifles from a...
Read moreOn Monday, a special court in Mumbai ordered 14-day judicial custody remand to Shiv Sena MP Sanjay Raut in a money laundering case linked t...
Read moreOn Monday, a special Prevention of Money Laundering Act (PMLA) court in Mumbai sentenced Shiv Sena MP Sanjay Raut to Enforcement Directora...
Read moreOn Sunday, the Enforcement Directorate (ED) officials detained Shiv Sena MP Sanjay Raut following raid at his residence in connection with ...
Read moreOn Sunday, the Congress Party suspended three MLAs, who were held with a huge amount of cash in West Bengal on Saturday, with immediate e...
Read moreOn Thursday, West Bengal chief minister Mamata Banerjee expelled West Bengal minister Partha Chatterjee from her cabinet over his involveme...
Read moreLeft: Money seized. Right: Partha Chatterjee with his close aide Arpita Mukherjee On Saturday, the Enforcement Directorate (ED) probing the...
Read moreOn Monday, the Enforcement Directorate (ED) summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday. H...
Read moreA Delhi court on Thursday extended the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendra Jain till June 13 in an alle...
Read moreOn Tuesday, the Enforcement Directorate (ED) informed that it has seized Rs 2.82 crore of cash and 133 gold coins weighing 1.80 kg from the ...
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