Enforcement Directorate
Nation
ED attaches helicopter, 100 land parcels in Mumbai in PMLA case against Unitech group
By PTI
NEW DLEHI: The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs...
Nation
Kashmiri separatist leader Shabbir Shah’s Pakistan funding under probe: ED tells court
By Express News Service
NEW DELHI: Kashmiri separatist leader Shabbir Shah was involved in generating huge proceeds of crime from Pakistan and other countries to create...
Nation
ED arrests RJD MP Amarendra Dhari in money laundering case linked to fertiliser scam
By PTI
NEW DELHI: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case...
Nation
ED records statement of lawyer in case against Anil Deshmukh; CBI says HC order does not curtail probe against NCP leader
By PTI
MUMBAI: The Enforcement Directorate (ED) on Wednesday recorded a statement of advocate Jayshree Patil in connection with a money laundering case registered...
Nation
More trouble for Anil Deshmukh as ED files case against former Maharashtra Home Minister
By PTI
NEW DELHI: The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil...
Nation
Rose Valley ponzi scam: Enforcement Directorate takes possession of Rs 304-crore assets
By PTI
NEW DELHI: The Enforcement Directorate on Friday said it has taken "possession" of assets worth Rs 304 crore in connection with its...
News
ED attaches Rs 3-crore assets of TMC leaders, others in Saradha scam case
By PTI
NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh,...
News
Enforcement Directorate files chargesheet in Jammu and Kashmir terror funding case
By PTI
NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against a Jammu & Kashmir-resident in a money...
News
Punjab govt clears decks for setting up ED to crackdown on illegal mining
Express News Service
CHANDIGARH: Decks have been cleared for the establishment of the Enforcement Directorate to check illegal mining in Punjab.The directorate will be headed by...
News
Bihar: ED to attach property of 170 criminals, worth Rs 299 crore
Express News Service
PATNA: Notorious bank-robber Amrendra K Madahv, 45, would have never imagined that his entire property will one day be confiscated by the government. He...
Latest News
Now weapons will not be raised… 3 Naxalites including rewarded Naxalite surrendered, 685 Maoists have returned home
Dantewada. Influenced by the Lon Varatu (Come Back Home) campaign, 3 Maoists including 1 rewarder have laid down...