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Enforcement Directorate
Court declares Mirchi’s family members fugitive economic offenders
IANS -
In a major boost to the Enforcement Directorate (ED) probing the money laundering case against slain underworld gangster Iqbal Mirchi and his family members,...
ED files 1st charge sheet against 5 PFI, CFI members in money laundering probe
IANS -
The Enforcement Directorate (ED) has filed a charge sheet against five office bearers of the Popular Front of India and its student wing, Campus...
PNB case: ED attaches Mehul Choksi’s assets worth Rs 14.50 crore
IANS -
In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching assets worth nearly Rs 14.50...
Former Trinamool MP KD Singh sent to ED custody till Jan 16
IANS -
A Delhi court on Wednesday sent former Trinamool Congress (TMC) lawmaker K.D. Singh to the custody of the Enforcement Directorate (ED) till January 16.
The...
ED attaches 6 properties of former J&K CM Farooq Abdullah worth Rs 11.86 cr
IANS -
In a major setback for former union minister and former Jammu and Kashmir Chief Minister Farooq Abdullah, the Enforcement Directorate (ED) on Saturday attached...
Robert Vadra’s close aide NRI businessman CC Thampi arrested by ED
Web Desk -
Enforcement Directorate (ED) on Monday (January 20), arrested UAE-based NRI businessman CC Thampi, who is a close aide of Robert Vadra. Thampi and his...