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TV actors Nia Sharma, Krystle D'Souza, Karan Wahi summoned by ED in money laundering case
CNBC Awaaz· 2 days agoTV actress Nia Sharma, Krystle D'Souza and Karan Wahi have been summoned by the Enforcement...
Modi in Rajya Sabha: 'Given full freedom...,' PM defends ED, CBI actions on Opposition
The Economic Times· 2 days agoPrime Minister Narendra Modi on Wednesday pledged to intensify the crackdown on corruption and black...
ED arrests expelled DMK functionary in drugs-linked money laundering case
Business Standard India· 7 days agoThe Enforcement Directorate has arrested sacked DMK functionary Jaffer Sadiq at the Tihar Jail in...
Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested...
India TV· 10 hours agoPunjab: The Enforcement Directorate (ED) on Thursday arrested Skattar Singh alias Laddi, a person deeply involved in the money laundering of proceeds of drug trafficking in ...
ED files ninth charge sheet in Delhi excise policy case
The Economic Times· 7 days agoNew Delhi: The Enforcement Directorate on Friday filed a fresh and the ninth charge sheet in the...
Senthilbalaji filing petitions to stall PMLA case proceedings: ED - News Today | First with the news
News Today· 3 days agoThe Directorate of Enforcement (ED) has accused former minister Senthilbalaji of filing multiple...
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
NDTV· 2 days agoThe ED said on Wednesday that it has arrested three persons including a chartered accountant and a...
On Suraj Venjaramoodu’s Birthday, First Look Of ED- Extra Decent Out - News18
News18· 4 days agoPopular actor Suraj Venjaramoodu is a well-known face in the world of Malayalam film industry. The...
England footballers treated to Ed Sheeran performance at Euro
rediff.com· 3 days agoEngland's players were treated to a private performance by British singer-songwriter Ed Sheeran, a...
ED attaches house worth Rs 1.5 crore in PMLA case
Tribune India· 6 days agoThe Enforcement Directorate (ED) on Friday said it has attached a house located in Srinagar’s Bemina valued at Rs 1.5 crore as part of a money laundering investigation linked ...