Browsing: Enforcement Directorate

By PTI MUMBAI: Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are “well-founded”,…

By PTI MUMBAI: Maharashtra Congress president Nana Patole on Wednesday claimed that state minister and NCP leader Nawab Malik’s questioning…

By PTI MUMBAI: Maharashtra has never bowed down before the Centre and it never will, NCP MP Supriya Sule said…

By PTI NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former…

By PTI NEW DELHI: “Cash travels faster than light,” observed the Supreme Court on Tuesday while stressing the need for a…

By PTI NEW DELHI: The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket…

By PTI NEW DELHI: Enforcement Directorate officer Rajeshwar Singh has been granted voluntary retirement from service (VRS) by the Union…

By PTI MUMBAI: The Enforcement Directorate (ED) on Monday opposed in the Bombay High Court a plea filed by former…

By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has arrested the CEO of a non-banking financial…

By PTI NEW DELHI: Former Mumbai Police commissioner Param Bir Singh cannot be considered as a “whistleblower” under the law…