ED summons superstar Mohanlal, will be questioned in money laundering case
Superstar Mohanlal's troubles seem to be increasing in the money laundering case.…
Xiaomi claims, intimidated and coerced statements from our executives; ED replied
The Enforcement Directorate (ED) on Monday dismissed as "baseless" allegations that Xiaomi…
Money was received from the underworld to incite riots like 1992, Raut’s target on Rana couple
Sanjay Raut, who claimed that Amaravati MP Navneet Kaur Rana had received…
Amway used to show the dream of becoming rich, people invested money in MLM by selling properties, but lost all; Understand the story behind the scenes
The Enforcement Directorate this week attached assets worth over Rs 757 crore…
Money laundering angle in Jahangirpuri violence, ED files case, Ansar will be investigated
Enforcement Directorate is also going to enter in the case of violence…
Delhi Police’s letter to ED, financial connection of mastermind Ansar should be investigated
New Delhi. Delhi Police Commissioner Rakesh Asthana has written to the Enforcement…
ED seized Amway’s assets worth Rs 757 crore, accused of fraud by making a member; used to sell expensive goods
The Enforcement Directorate has attached properties worth Rs 757.77 crore belonging to…
REET: ED’s entry in REET case on Kirodilal’s demand, BJP MP said – faces of big fish will be exposed
ED's entry has been made in the REIT case in Rajasthan. It…
After Kharge, now Pawan Bansal on ED’s target, questioned; Many Congress leaders are surrounded in the National Herald case
The Enforcement Directorate on Tuesday questioned another senior Congress leader and former…
ED files petition in top court for cancellation of bail of politburo member’s son
New Delhi/Thiruvananthapuram. The Enforcement Directorate (ED) on Saturday filed a petition in…
ED summons Dinakaran, witness lawyer commits suicide
Chennai. A lawyer, who was also a witness in the bribery case…
Know what is Patra Chawl land scam, in which property of Sanjay Raut’s wife was confiscated
ED attaches flats and plots of Shiv Sena MP Sanjay Raut. The…
What is the 1000 crore scam, in which the name of Sanjay Raut’s wife and friend
In Maharashtra, the ED has once again taken action against the Shiv…
Illegal sand mining: ED chargesheet against former Punjab CM Channi’s nephew, accused of money laundering
The Enforcement Directorate (ED) has filed a charge sheet against Bhupinder Singh…
ED attaches Rs 2.14 crore of business couple in DA case
new Delhi. The Enforcement Directorate (ED) on Saturday attached assets worth Rs…
Rana Ayyub was involved in a serious crime: ED opposed the petition in Delhi High Court
The Enforcement Directorate (ED) on Friday opposed the plea of journalist Rana…
After the raid, the ED detains the lawyer who targeted Devendra Fadnavis
Nagpur. The Enforcement Directorate (ED) raided the houses of well-known lawyer Satish…
NCP taking soft stand with BJP! Uddhav Thackeray worries, talks to Sharad Pawar
There are reports of mutual differences in the Maha Vikas Aghadi government…
ED attaches assets in real estate firm’s fraud case
new Delhi. The Enforcement Directorate (ED) on Wednesday said they have attached…
ED seeks details of 6 flats of Nawab Malik family from Maharashtra government, there are allegations of transactions with D-company
The Enforcement Directorate (ED) has written to the Maharashtra government seeking details…
Gain bitcoin scam accused give crypto wallet username and passport to ED: Supreme Court
New Delhi . The Supreme Court, hearing a plea by Gain Bitcoin…
ED will go to court against businessman in Pushpak bullion case
new Delhi. The Enforcement Directorate (ED) may move the court to obtain…
NSEL fraud: ED attaches assets worth Rs 11.36 crore of Shiv Sena MLA
Mumbai. The Enforcement Directorate (ED) has attached assets worth Rs 11.35 crore…
Former Unitech promoter Sanjay Chandra’s wife involved in money laundering: ED
New Delhi. Opposing the interim bail plea of Preeti Chandra, wife of…
Fake gun license scam: ED raids 11 places in J&K
Jammu. Enforcement Directorate (ED) officials conducted raids at 11 locations in Jammu…