After Ranbir, ED now summons Huma Qureshi, Heena Khan, Kapil Sharma
New Delhi | After Ranbir Kapoor, the Enforcement Directorate (ED) on Thursday summoned celebrities like Huma Qureshi, Kapil Sharma, and...
money laundering
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...
ED summons Sushant’s business partner Varun Mathur for probe
Mumbai: The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Bollywood actor Sushant Singh Rajput in connection...
ED files chargesheet against Rana Kapoor in money-laundering case
Mumbai: Nearly two months after he was arrested, the Enforcement Directorate (ED) on Wednesday filed a chargesheet against Yes Bank...
ED summons Praful Patel in money laundering case
New Delhi: Tightening its noose around former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel for his...
PMC scam: ED files money laundering case, raids at 6 places in Mumbai
New Delhi: The Enforcement Directorate (ED) has filed a money laundering case in the Rs 4,355 crore Punjab and Maharashtra Cooperative...
ED gets 10-day custody of Congress leader D.K. Shivakumar
New Delhi: A Delhi court on Wednesday sent Congress leader D.K. Shivakumar to the Enforcement Directorate (ED) custody for 10...
Judge who refused Chidambaram’s bail gets top tribunal job
New Delhi: Justice Sunil Gaur, the Delhi High Court judge, who rejected former Union Minister P. Chidambaram's bail plea two...
From Dawood to Jaish & LeT, Pak’s State Bank fails to plug bad money – 2 min read
New Delhi: With veteran Talibani cadres and fidayeen groups of Jaish-e-Mohammed(JeM) and Lashkar-e-Taiba(LeT) swarming the Pakistan occupied Kashmir(PoK) region, top...
ED questions Robert Vadra for over six hours in money laundering case
New Delhi | Four days after a Delhi court ordered Robert Vadra to join the Enforcement Directorate (ED) investigation, he...
