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Kejriwal Challenges Delhi HC Order on ED Chargesheet in Excise Case

Delhi former chief minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that...

20 Nov 2024 5:55 PM IST

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Man wanted in Maharashtra cash-for-votes case nabbed in Ahmedabad

Mumbai: A man wanted by the Enforcement Directorate in a 'cash-for-votes' case-linked money laundering investigation in...

20 Nov 2024 4:06 PM IST

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ED arrests Ravi Attri, Subhash Prakash in UPSC paper leak case

The Enforcement Directorate (ED) has arrested two key individuals, Ravi Attri and Subhash Prakash, in connection with a...

19 Nov 2024 5:40 PM IST

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ED arrests 2 in illegal mining case

New Delhi: The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal...

19 Nov 2024 11:41 AM IST

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ED seizes Rs 8.8 crore from corporate office of lottery king Santiago...

Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based...

15 Nov 2024 6:50 PM IST

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ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring...

14 Nov 2024 11:54 AM IST

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ED raids Jharkhand, West Bengal in Bangladeshi infiltration case

New Delhi: The Enforcement Directorate (ED) launched raids on Tuesday at over a dozen locations across Jharkhand and...

12 Nov 2024 9:38 AM IST

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ED files prosecution complaint against 'conman' Kiran Patel in...

Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat...

9 Nov 2024 1:39 PM IST

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ED attaches ₹333.82 crore in DMCSL fraud case

Mumbai: The Enforcement Directorate (ED) has attached assets worth ₹333.82 crore in connection with its money laundering...

8 Nov 2024 12:35 PM IST

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Delhi Excise Policy case: Court directs ED to supply charge sheet,...

New Delhi: A court here on Monday directed the ED to supply copies of the charge sheet and other documents to the...

4 Nov 2024 6:58 PM IST

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Digital arrests: ED files charge sheet, I4C issues fresh advisory

New Delhi: Close on the heels of Prime Minister Narendra Modi urging people to guard against the menace of 'digital'...

3 Nov 2024 12:13 PM IST

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ED arrests dismissed Punjab police inspector under PMLA

New Delhi: The Enforcement Directorate (ED) has arrested Inderjit Singh, a Punjab police inspector, who is now...

30 Oct 2024 12:41 PM IST