AAP used excise policy case funds to campaign in Goa, claims ED
New Delhi | The Enforcement Directorate (ED) in its supplementary chargesheet filed in connection with the excise policy case has claimed...
ED
ED Director Sanjay Kumar Mishra gets one year extension
New Delhi | The tenure of Enforcement Directorate chief Sanjay Kumar Mishra, an Indian Revenue Service officer of 1984 batch, has...
ED arrests 2 Chinese nationals in money laundering case
New Delhi: The Enforcement Directorate (ED) has arrested two Chinese nationals in connection with its money laundering probe that it registered...
Jolt to MVA: ED raids top Shiv Sena leader, detains son
Mumbai: In a rude jolt to the ruling Maha Vikas Aghadi ahead of its first anniversary on November 28, the Enforcement...
ED files chargesheet against Hafiz Saeed, Shahid Mehmood others in terror funding case
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet against founder of banned terror outfits like Lashkar-e-Toiba (LeT), Jamaat-Ud-Dawa (JuD)...
Deepak Kochhar sent to ED custody for 11 days
Mumbai: A special court in Mumbai on Tuesday sent businessman Deepak Kochhar to 11 days custody of the Enforcement Directorate (ED)...
Rhea not summoned by ED on Tuesday, says her lawyer
Mumbai: Actress Rhea Chakraborty has not been summoned by the Enforcement Directorate (ED) for her statement on Tuesday. This was confirmed...
Tahir Hussain sent to 6-day ED custody in money laundering case
New Delhi: A Delhi court on Friday sent Delhi riots accused Tahir Hussain to six-day custody of the Enforcement Directorate...
ED questions Sushant’s flatmate Sidhartha Pithani for the second straight day
Mumbai: Siddharth Pithani, who was late Bollywood actor Sushant Singh Rajput's flatmate, on Tuesday once again deposed before the Enforcement Directorate...
Sushant Singh case: ED questioning Rhea’s CA in Mumbai
Mumbai: The Enforcement Directorate (ED) officials are questioning Bollywood actor Rhea Chakraborty's Chartered Accountant Ritesh Shah here in connection with a...
