New Delhi, March 28 (IANS) The Enforcement Directorate (ED), in its application for further custody of Delhi Chief Minister Arvind Kejriwal in the excise policy case, said that a statement from an AAP candidate
New Delhi/Kohima, March 7 (IANS) The Enforcement Directorate (ED) has filed a charge sheet before a special PMLA court in Nagaland’s Dimapur against 299 accused persons and entities, including 76 Chinese-cont
New Delhi, February 6 (IANS) The Enforcement Directorate (ED) on Tuesday conducted raids on around a dozen locations in Delhi associated with Aam Aadmi Party (AAP) Rajya Sabha MP N D Gupta, Delhi Chief Minister
New Delhi, September 24 (IANS) The Enforcement Directorate (ED) has claimed that members of Popular Front of India (PFI) had allegedly collected a large amount of cash to the tune of Rs 120 crore to carry out a
Srinagar, October 19 (IANS): The summoning of National Conference (NC) president, Dr. Farooq Abdullah for questioning by the Enforcement Directorate (ED) on Monday has created quite a flutter in the politi
CHENNAI, SEPTEMBER 11 (IANS): The Enforcement Directorate (ED) said on Friday that the Standard Chartered Bank has been fined Rs 100 crore by its Adjudicating Authority under the Foreign Exchange Management Act
More details are emerging from Rhea Chakrabortys call records which show that the girlfriend of late Bollywood actor Sushant Singh Rajput was also in touch with several celebrities like superstar Aamir Khan, Sh
NEW DELHI, JULY 9 (IANS): The Enforcement Directorate (ED) has attached Rs 2,203 crore assets of Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance Ltd (DHFL) promoters and others under the Prevent
NEW DELHI, JUNE 26 (IANS): The Supreme Court on Friday declined to entertain pleas seeking anticipatory bail for DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank under i