By PTI NEW DELHI: A court in Delhi on Saturday sought the response of the Enforcement Directorate (ED) on an application moved by former...
Enforcement Directorate
By PTI PANAJI: A Goa court on Thursday ordered that the charges be framed against former chief minister Digambar Kamat and former state public...
By PTI MUMBAI: The wife of former Maharashtra minister Anil Deshmukh on Friday submitted documents sought by the Enforcement Directorate in connection with a...
By PTI NEW DELHI/MUMBAI: The Enforcement Directorate (ED) Friday said it has attached assets worth Rs 4.20 crore in connection with its money laundering probe...
Last month too, the banks consortium had realised more than Rs 7,181 crore in the Mallya case after a similar sale of attached shares.
The ED, which sought extension of Girish Chaudhari #39;s custody, argued in its application that the duo, therefore, could not have legally purchased this...
By PTI NEW DELHI: The Enforcement Directorate sent a reminder to pro-Pakistan separatist leader Syed Ali Shah Geelani to deposit a penalty of Rs...
They said the mother of the PDP chief has only been told that her appearance before the ED is required in a case lodged...
NIA court allows ED to record Sachin Waze’s statement in money laundering case against Anil Deshmukh
NIA court allows ED to record Sachin Waze’s statement in money laundering case against Anil Deshmukh
By ANI MUMBAI: The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court’s permission to record suspended Mumbai Police Officer Sachin Waze’s statement in a...
Express News Service MUMBAI: The Enforcement Directorate (ED) questioned NCP leader Eknath Khadse for nine hours about a case related to a Pune land deal...