SHIMLA: A day after he attended a Devi Bhagwad Katha in the temple town of Kangra in Himachal Pradesh, Delhi minister and Aam Aadmi Party…
View More Day After Bhagwad Katha In Kangra, ED Arrests Delhi Minister Jain
MUMBAI: Multiple teams of India’s financial probe agency, the Enforcement Directorate (ED) swung into action on Thursday morning and carried out searches at seven…
View More ED Searches Premises Linked To Maha Minister
NEW DELHI: Troubles mounted for Congress leader Karti P Chidambaram with the Enforcement Directorate (ED) registering a fresh case of money laundering against him. The…
View More Chinese Visa Scam: After CBI, ED Knocks Karti’s Doors
NEW DELHI: The Enforcement Directorate (ED) has seized fixed deposits (FDs) worth Rs 133 crore and cash to the tune of Rs 70 lakh of…
View More ED Seizes FDs Worth Rs 133Cr Of Ex Odisha MLA
RANCHI: Pooja Singhal, Jharkhand mining secretary, was arrested by the Enforcement Directorate in connection with the Rs 18 crore Mahatma Gandhi National Rural Employment…
View More MGNREGA Scam: ED Arrests Jharkhand Mining Secy Pooja Singhal
RANCHI: Jharkhand Mining and Geology department secretary Pooja Singhal and her husband Abhishek Jha on Tuesday joined the Enforcement Directorate’s probe in connection with…
View More MGNREGA Scam: Jharkhand Mining Secy Singhal, Husband Appear Before ED
RANCHI: The Enforcement Directorate (ED) on Friday seized cash to the tune of Rs 19.31 crore during its searches at over 18 locations, including…
View More ED Finds Rs 19 Cr From CA; Jharkhand Mining Secy In Soup
NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on…
View More ED Seizes Rs 5,551 Cr From Xiaomi India For FEMA Violation
NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe…
View More Actor Jacqueline Fernandez’s Rs 7 Cr Assets Frozen In Money Laundering Case
NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore…
View More ED Searches Multiple Locations In ABG Shipyard Bank Fraud Case