By PTI MUMBAI: Maharashtra Deputy Chief Minister Ajit Pawar on Thursday said central probe agencies should work in a transparent manner without any interference...
Enforcement Directorate
By PTI MUMBAI: Workers of the Shiv Sena in Kolhapur staged a protest against the Enforcement Directorate’s raids at premises of Maharashtra minister Anil...
By PTI NEW DELHI: The ED has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged scam pertaining...
By Express News Service KOLKATA: Chief minister Mamata Banerjee on Monday said the central agencies should be given autonomy for their impartial role and...
Express News Service RANCHI: Remand of IAS office Pooja Singhal, arrested by the Enforcement Directorate (ED) in money laundering case, has been extended for another...
Jharkhand money laundering probe: Remand of IAS Pooja Singhal, CA Suman Kumar extended for four days
Jharkhand money laundering probe: Remand of IAS Pooja Singhal, CA Suman Kumar extended for four days
Express News Service RANCHI: The Special PMLA Court has extended the remand of suspended IAS Pooja Singhal and CA Suman Kumar for other four-days....
By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering...
By Express News Service NEW DELHI: The Directorate of Enforcement (ED) has arrested Satish Kumar, former commandant, 36-Battalion of Border Security Force (BSF) in...
By PTI MUMBAI: Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate that he was “forced” to buy an MF Husain painting from...
By PTI NEW DELHI: The Enforcement Directorate has registered a money laundering case against various suspects in the recent Jahangirpuri violence case including prime...