Enforcement Directorate investigating several cases related to crypto/digital currency frauds: MoS Finance
3 April 2023 7:58 PM ISTNew Delhi: Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few crypto...
ED sent to Chhattisgarh to destabilise govt, its raids in state politically motivated, alleges CM Baghel
2 April 2023 8:09 PM ISTRaipur: Chhattisgarh Chief Minister Bhupesh Baghel on Sunday dubbed the ED's raids in the state as "politically motivated" and alleged that since the...
Chhattisgarh coal levy case: Enforcement Directorate conducts fresh searches against IAS officer, Congress leader
29 March 2023 12:30 PM ISTThe Enforcement Directorate, probing an alleged illegal coal levy case in Chhattisgarh, on Wednesday conducted searches at places linked to a senior...
No interim relief for BRS leader K Kavitha from Supreme Court against Enforcement Directorate summons
27 March 2023 9:58 PM ISTNew Delhi: BRS leader K Kavitha on Monday failed to get any interim relief from the Supreme Court on her plea, seeking protection from arrest...
Delhi excise policy scam: Supreme Court to hear plea of BRS leader K Kavitha against summons by Enforcement Directorate
26 March 2023 10:13 PM ISTNew Delhi: The Supreme Court is scheduled to hear on Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
Lalu Prasad's MP daughter Misa Bharti questioned by Enforcement Directorate in railways land-for-jobs money laundering case
25 March 2023 8:53 PM ISTNew Delhi: RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi on Saturday in the...
ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in raids against Lalu Prasad's family
11 March 2023 9:35 PM ISTNew Delhi: The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600...
Supreme Court dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender
3 March 2023 2:25 PM IST The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a...
Delhi excise policy case: ED arrests liquor businessman on money-laundering charges
2 March 2023 6:15 PM ISTThe Enforcement Directorate (ED) made a fresh arrest by taking liquor businessman Amandeep Dhall in custody in connection with its money-laundering...
ED files chargesheet against 6 in case of religious conversion of deaf children
3 Feb 2023 8:18 PM ISTNew Delhi: The Enforcement Directorate (ED) filed a chargesheet before a court here on Friday against six accused for allegedly laundering money...
ED attaches assets worth Rs 7.90 cr in Punjab drug cases
23 Jan 2023 7:43 PM ISTNew Delhi: Assets worth Rs 7.90 crore have been attached under the anti-money laundering law in connection with a probe linked to two narcotics...
Money laundering case: Court asks govt hospital to form medical board to examine Nawab Malik
20 Jan 2023 6:56 PM ISTMumbai: A special court here on Friday directed the state-run JJ Hospital to constitute a medical board to examine and determine the health condition...
