ED files supplementary chargesheet against Michel
New Delhi: The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against British national Christian Michel, the alleged middleman in...
ED
ED files chargesheet against Gautam Khaitan
New Delhi: The Enforcement Directorate (ED) on Monday filed a chargesheet against lawyer Gautam Khaitan before a special Delhi court...
ED set to question Geelani’s son-in-law
New Delhi: A court here on Wednesday allowed the Enforcement Directorate to question Altaf Ahmad Shah, son-in-law of Hurriyat leader Syed...
ED attaches J&K properties of seven Hizbul terrorists
New Delhi: The Enforcement Directorate (ED) has attached 13 properties in Jammu and Kashmir belonging to seven Hizbul Mujahideen terrorists...
Terror funding: Several people, NGOs on ED radar in J&K for buying properties
New Delhi: The Enforcement Directorate probing 13 money laundering case in Jammu and Kashmir related to terror funding has identified at...
ED questions Chanda Kochhar for fourth straight day
Mumbai: The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in the...
IL&FS probe: ED registers case, carries out raids at 6 places
New Delhi | The Enforcement Directorate (ED) on Wednesday carried out searches at six places in multiple cities in connection...
Robert Vadra appears for ED questioning in money laundering case
New Delhi | Robert Vadra, who skipped the Enforcement Directorate (ED) questioning a day ago citing poor health on Wednesday...
Robert Vadra skips ED summons citing poor health
New Delhi | Robert Vadra, who was summoned by the Enforcement Directorate (ED) for questioning in connection with a money...
Bikaner land deals: Robert Vadra, mother questioned for 8 hours, told to appear again on Wednesday
Jaipur | The Enforcement Directorate (ED), which is investigating a web of controversial land transactions in Bikaner allegedly involving Robert...
