The Enforcement Directorate (ED) on Tuesday issued summons to NCP’s Praful Patel, asking him to appear before it in Mumbai on Friday...
The Enforcement Directorate (ED) has summoned former Karnataka Minister D.K. Shivakumar’s wife and mother for questioning in connection with a money laundering...
Fugitive diamond merchant Mehul Choksi on Friday moved a Prevention of Money Laundering Act court in Mumbai, offering to be questioned by...
शिखर बँक घोटाळाप्रकरणी ईडीनं माझ्यावर गुन्हा दाखल केला आहे. ईडीच्या चौकशीला पूर्ण सहकार्य करणार आहे. निवडणूक प्रचारासाठी मुंबईच्या बाहेर असेल, त्यामुळं मी...
The Prevention of Money Laundering Act (PMLA) appellate tribunal has quashed the attachment of a farmhouse belonging to Rashtriya Janata Dal leader...
A Delhi court on Friday extended Karnataka Congress leader DK Shivakumar’s Enforcement Directorate (ED) custody till September 17 in a money laundering case....
New Delhi: A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the...
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray has arrived at the Enforcement Directorate’s (ED) office for questioning in the IL&FS investigation even...
New Delhi: A Delhi court on Tuesday sent businessman Ratul Puri to a six-day custody of the Enforcement Directorate (ED) in a Rs...
Move comes after an FIR registered last week by CBI against Moser Baer India Limited and others The Enforcement Directorate has arrested...