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
NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED) on Saturday initiated an investigation into the money laundering angle in the Jahangirpuri communal…
View More ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money…
View More Amway’s Bank Accounts, Assets Worth Rs 757 Cr Attached By ED In MLM Scam
New Delhi: Making progress in its probe against the Chinese phonemaker Xiaomi, the Enforcement Directorate (ED) has summoned its former Indian head Manu Kumar Jain…
View More ED Summons Xiaomi Ex-India Chief Manu Kumar Jain For Questioning
NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive…
View More Nirav Modi’s Close Aide Brought From Egypt, Sent To CBI Custody Till April 26
New Delhi/Mumbai: Tightening its noose around underworld don and fugitive Dawood Ibrahim Kaskar, the Enforcement Directorate (ED) on Tuesday shared that it has attached immovable…
View More Flat of Dawood’s Close Aide’s Brother Attached In Extortion Case
NEW DELHI: Tamil Nadu politician TTV Dhinakaran on Tuesday appeared before the Enforcement Directorate (ED) linked to alleged bribing of Election Commission officials to get…
View More ED Grills TTV Dhinakaran In Alleged EC Bribery Case
New Delhi: Senior Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Monday appeared before the Enforcement Directorate (ED) in connection with…
View More Senior Cong Leader Mallikarjun Kharge Quizzed By ED In National Herald Case
NEW DELHI: Moving ahead in its probe into allegations of cheating and bribery against conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has now summoned Tamil…
View More ED Summons TN Leader TTV Dhinakaran In Cheating Case Involving Conman Chandrasekhar