ED

Mohd Kamil April 9, 2018, 7:53 PM IST

New Delhi : The ED on Monday carried out searches at Vadodara-based Diamond Power Infrastructure Ltd (DPIL) and its directors who...

Abhinandan April 3, 2018, 4:32 PM IST

New Delhi : The Enforcement Directorate (ED) on Tuesday questioned Delhi Health Minster Satyendar Jain in connection with a money...

Abhinandan March 28, 2018, 2:05 PM IST

Mumbai : The Enforcement Directorate has arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of Nirav Modi, who...

Ruchi Baweja March 26, 2018, 8:32 PM IST

Panaji : The Enforcement Directorate (ED) in Goa has attached properties worth Rs. 4.13 crore of top former officials of...

Abhinandan March 12, 2018, 1:47 PM IST

New Delhi : The Supreme Court on Monday pulled up the CBI and the ED for not investigating all cases...

Ruchi Baweja March 8, 2018, 9:30 PM IST

New Delhi : The Enforcement Directorate (ED) will attach more properties of former Global Steel Holdings Ltd Chairman Pramod Kumar...

Ruchi Baweja March 6, 2018, 11:58 PM IST

New Delhi/Mumbai : A Mumbai court on Tuesday sent the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group,...

Mohd Kamil March 1, 2018, 10:40 PM IST

Chennai : The Enforcement Directorate (ED) on Thursday said it has provisionally attached 158 properties valued at around Rs 37.79...

Ruchi Baweja March 1, 2018, 11:29 AM IST

New Delhi : The Enforcement Directorate (ED) on Thursday said it has registered a case against Simbhaoli Sugars' chairman Gurmit...

Abhinandan February 23, 2018, 1:43 PM IST

New Delhi/Mumbai : The Enforcement Directorate on Friday said it has frozen diamond trader Nirav Modi's bank account and shares...