Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money ...
The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are 'beneficially ...
The Enforcement Directorate (ED) has accused the Popular Front of India (PFI) of attempting to create an Islamic movement in ...
The Jharkhand High Court on Friday directed the Enforcement Directorate (ED) to file a reply to a bail application submitted by arrested former IAS officer Puja Singhal. Singhal was apprehended in May ...
Even as Deputy Chief Minister D.K. Shivakumar questioned the description of the visit of Enforcement Directorate (ED) ...
The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was working to create an Islamic movement in India through a "jihad" that ...
The AAP leader, who was arrested by the Enforcement Directorate (ED) in a money laundering case in March 2022, was greeted by ...
Abbas Ansari, son of gangster-turned-politician Mukhtar Ansari, was arrested by ED in November 2022 in connection with money ...
The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was working to create an Islamic movement in India through a ”jihad” that ...
Earlier, it had also attached 16 immovable properties valued at Rs 21.13 crore on April 16. A total of 35 immovable properties valued at Rs 56.56 in the Popular Front of India (PFI) and Ors case has ...
The Enforcement Directorate (ED) continues its extensive search operations across Gujarat in connection with a significant CGST scam, uncovering crucial documents and valuables tied to alleged ...
A Delhi court on Friday granted bail to AAP leader and former Delhi Cabinet Minister Satyendar Jain in a money-laundering case, citing “delay in trial” and his “long incarceration”.