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Enforcement Directorate
ED again summons criminal Chhota Shakeel’s aide Salim Qureshi for questioning
IANS -
The Enforcement Directorate (ED) has again summoned Salim Qureshi, the alleged aide of Chhota Shakeel to join the investigation in connection with Prevention of...
ED lodges money laundering case in UPA-era Rs 22K cr ABG Shipyards scam
IANS -
In a key development in ABG Shipyards loan fraud case, the Enforcement Directorate (ED) on Wednesday lodged a case under the Prevention of Money...
Gold smuggling accused Swapna Suresh appears before ED, seeks time
IANS -
Following fresh revelations by the prime accused in the infamous gold smuggling case -- Swapna Suresh who was asked to appear before the Enforcement...
ED raids multiple locations in Mumbai linked to Dawood Ibrahim
IANS -
The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas in connection...
ED attaches Rs 1.77cr of serial liar and hate monger Rana Ayyub in money laundering case
IANS -
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case...
ED arrests Punjab CM Channi’s nephew Bhupinder Singh Honey in money laundering case
IANS -
The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in connection with a Prevention of Money...
ED arrests one Anas Ahmed, with Chinese links, for cheating Rs. 84cr through mobile apps
IANS -
The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a prevention of money laundering case of...
ED seizes more cash, gold during raids in Punjab
IANS -
The Enforcement Directorate (ED) on Wednesday confirmed that it carried out search operations at the business and residential premises of Pinjore Royalty Company, Providers...
ED attaches property of wanted Maoist in Bihar
IANS -
The Enforcement Directorate (ED) said on Monday that it has attached immovable properties worth Rs 40.23 lakh belonging to wanted Maoist Rambabu Ram, alias...
Panama Papers case: ED quizzes Aishwarya Rai for over 5 hours
IANS -
Bollywood actress Aishwarya Rai was on Monday quizzed for more than five hours by the officials of the Enforcement Directorate (ED) at its Jam...