Tag: ED
ED arrests Sahin Josh in Rs 410 cr bank fraud case of Auranagabad under...
New Delhi: Enforcement Directorate (ED) on Tuesday said that it has arrested Sahin Joshi on last Sunday in the case of siphoning of bank...
ED arrests former TMC MP KD Singh in Alchemist Group money laundering case
New Delhi: Enforcement Directorate (ED) on Wednesday arrested former Rajya Sabha MP KD Singh under Prevention of Money Laundering Act (PMLA) in a case...
Fight me politically, not through NIA, CBI, ED: Mehbooba
Srinagar: Accusing BJP-led centre of terrorizing her family and friends in the name of investigation, former chief minister and PDP president Mehbooba Mufti said...
ED Issues Fresh Summon To Robert Vadra, Asks Him To Join Probe Tomorrow
NEW DELHI
The ED has issued a fresh summon to Robert Vadra, brother-in-law of Congress President Rahul Gandhi, to appear before it Thursday in connection...
Delhi Court Extends Interim Protection For Chidambaram, Son Karti In Aircel-Maxis Case
NEW DELHI
A Delhi court today extended the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in Aircel-Maxis...
Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned For Rs 3.3 Cr
NEW DELHI
A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29...
ED Attaches Shabir Shah’s Family House In Srinagar
SRINAGAR
The Enforcement Directorate (ED) has attached a Srinagar-located asset linked to separatist leader Shabir Shah in connection with a 14-year-old terror funding and money...
VVIP Chopper Case | ED Arrests Defence Agent
NEW DELHI
The Enforcement Directorate (ED) has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They...
CBI, ED Officials Going To London For Nirav Modi’s Extradition
NEW DELHI
A team of senior officers of both Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) will be going to London next...
AgustaWestland Case: ED Arrests Gautam Khaitan For Money Laundering
NEW DELHI
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of...
