By PTI NEW DELHI: Assets worth Rs 1.58 crore of a former executive engineer of the public health engineering department in Bihar and his...
Enforcement Directorate
By PTI NEW DELHI: A Delhi High Court judge Monday recused from hearing the Enforcement Directorate’s (ED) plea challenging a trial court’s order directing...
By PTI MUMBAI: Alleging that Enforcement Directorate and some of its officers were acting as an “ATM” for the BJP, Shiv Sena MP Sanjay...
By PTI MUMBAI: Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are “well-founded”, observed a special court...
By PTI MUMBAI: Maharashtra Congress president Nana Patole on Wednesday claimed that state minister and NCP leader Nawab Malik’s questioning by the Enforcement Directorate...
By PTI MUMBAI: Maharashtra has never bowed down before the Centre and it never will, NCP MP Supriya Sule said on Wednesday after the...
By PTI NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others...
By PTI NEW DELHI: “Cash travels faster than light,” observed the Supreme Court on Tuesday while stressing the need for a fast investigation if the...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling...
By PTI NEW DELHI: Enforcement Directorate officer Rajeshwar Singh has been granted voluntary retirement from service (VRS) by the Union government. He is expected...