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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...
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 ...
Delhi excise policy scam: High Court to give verdict on K Kavitha’s bail pleas on Monday
Mid Day· 5 days agoED's lawyer alleged that Kavitha was both a co-conspirator & a beneficiary of Delhi excise policy...
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...
Soren out, Soren in: Hemant back in saddle ahead of Jharkhand polls
CNBC Awaaz· 16 hours agoJharkhand Mukti Morcha (JMM) executive president Hemant Soren, who was released last week after he...
ED files ninth charge sheet in Delhi excise policy case, names Vinod Chauhan as accused - News Today...
News Today· 6 days agoThe Enforcement Directorate on Friday filed a fresh and the ninth charge sheet in the Delhi excise...
AAP last month, CPI(M) now – ED set to list another political party as accused in a case
Indian Express· 6 days agoThe scam had rocked state CPI(M), which took pride in Kerala’s robust cooperative movement, mostly...
Krystle Dsouza and Karan Wahi Summoned by ED For Promoting Forex Trading App
Latest India News· 2 days agoTV actors Krystle Dsouza, Karan Wahi, and Nia Sharma have come under the radar of the ED for...
Suraj Venjaramoodu celebrates birthday on sets of ‘ED: Extra Decent’ | - Times of India
The Times of India· 6 days agoSuraj Venjaramoodu celebrated his birthday on the sets of his film ‘ED: Extra Decent’ directed by...
Excise policy case: Delhi HC to pass order on BRS leader K Kavitha's bail pleas on July 1
The New Indian Express· 5 days agoThe ED, in its reply to the bail plea, had opposed the bail plea, saying that Kavitha's release...