NEW DELHI: The Enforcement Directorate (ED) has registered a case of Rs 31 crore money laundering against movie producer Prerna Arora, who was arrested by…
View More ED Books Producer Prerna Arora In Money Laundering Case
NEW DELHI: A Special court here on Wednesday took cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against arrested IAS officer…
View More PMLA Court Takes Cognizance Of ED Charge Sheet Against IAS Pooja Singhal
NEW DELHI: A Delhi Court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days in Enforcement Directorate (ED) custody in connection with…
View More Nine-day ED Custody For Ex Mumbai Top Cop
NEW DELHI: Ahead of Congress interim chief Sonia Gandhi’s appearance before the Enforcement Directorate (ED) in an alleged money laundering case involving National Herald, the…
View More Congress Officials, CMs To Meet Ahead Of Sonia Gandhi’s ED Appearance
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering…
View More ED Files Charge Sheet Against Bangladeshi Nationals
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has summoned Shiv Sena leader and Rajya Sabha Member Sanjay Raut for questioning on…
View More ED Summons Sena MP Raut For Questioning On Wednesday
RANCHI: The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra in connection with its money laundering probe in the Sahebganj tender scam case. A senior…
View More ED Arrests Pankaj Mishra In Tender Scam Case
NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the…
View More NSE Phone Tapping Case: ED Arrests Ex-Mumbai Top Cop Sanjay Pandey
NEW DELHI: Poonam Jain, wife of Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, skipped the Enforcement Directorate (ED) summons in connection with…
View More AAP Mantri Jain’s Wife Poonam Skips ED Date On Medical Grounds
NEW DELHI: Former Madhya Pradesh chief minister Kamal Nath’s son Bakul had dashed to Las Vegas on a private chopper in June 2011 with the…
View More AW Sensational Files: Kamal Nath’s Son Flew To Vegas On Pvt Jet With Nephew Ratul; AmEx Card Under Lens
NEW DELHI: Days after the Enforcement Directorate tightened the noose around Vivo India, a Chinese phone maker, now the DRI has swung into action and…
View More After Vivo, Oppo India Comes Under DRI Radar For Tax Evasion
NEW DELHI: The Adjudicating Authority of the Enforcement Directorate (ED) on Friday said that it has imposed a penalty of Rs 51.72 crore on Amnesty…
View More FEMA Violations: ED Imposes Rs 51 Cr Penalty On Amnesty, Rs 10 Cr On Aakar Patel