PNB fraud: ED arrests Mehul Choksi’s Hong Kong firm director
New Delhi : The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell...
ED
ED issues show-cause notice to NDTV for FEMA violation
New Delhi : The Enforcement Directorate (ED) on Thursday served a show-cause notice on news broadcaster NDTV for allegedly flouting...
INX case: ED attaches Rs 54 cr of Karti Chidambaram’s properties in India & abroad
New Delhi : The Enforcement Directorate on Thursday said that it has attached properties worth Rs 54 crore of former...
ED raids 11 places, seizes Rs 29 lakh hawala money
New Delhi : The Enforcement Directorate on Tuesday said that it had raided 11 places in Delhi and Mumbai in...
ED files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case
New Delhi : The Enforcement Directorate (ED) on Friday filed chargesheet against former Railway Minister Lalu Prasad, his wife Rabri...
Choksi siphoned funds received as LOUs to overseas firms
Mumbai :The Enforcement Directorate (ED) on Thursday said that Gitanjali Group chief Mehul Choksi siphoned off funds received as LOUs from...
ED summoned me as witness in bitcoin probe: Raj Kundra
Mumbai : Mumbai businessman Raj Kundra on Wednesday claimed that he had gone to the Enforcement Directorate (ED) as a...
IPL 2009: ED imposes penalty of Rs 121 cr on BCCI, others
New Delhi : The Enforcement Directorate on Thursday said it has slapped a penalty of Rs 121 crore on BCCI,...
ED attaches Rotomac properties worth Rs 177 cr
New Delhi : The Enforcement Directorate (ED) on Tuesday said it has attached Vikram Kothari owned Kanpur-based Rotomac Global's properties...
ED attaches property worth Rs 1,122 cr of Vadodara’s Diamond Power
New Delhi : The Enforcement Directorate (ED) on Tuesday attached property worth Rs 1,122 crore belonging to Vadodara-based DPIL firm...
