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...
money laundering case
By PTI SRINAGAR: The Enforcement Directorate (ED) has summoned the mother of former Jammu and Kashmir chief minister Mehbooba Mufti for questioning in a...
By PTI MUMBAI: A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll...
By PTI NEW DELHI: The ED on Monday said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods...
By PTI MUMBAI: A special PMLA court here on Thursday extended till July 6 the ED custody of two aides of former Maharashtra home...
By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh did not appear before the ED in connection with a money laundering case on Tuesday,...
By ANI MUMBAI: The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh. According to ED...
By PTI SRINAGAR: PDP president Mehbooba Mufti, who was questioned by the Enforcement Directorate for more than five hours on Thursday, said while dissent...
By PTI SRINAGAR: PDP president Mehbooba Mufti, who was questioned by the Enforcement Directorate for more than five hours on Thursday, said while dissent...
By PTI MUMBAI: The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for...