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Popular Front condemns provisional attachment of accounts by ED
Bangalore: 2nd June 2022(Press Release) Popular Front condemns the provisional attachment of the bank accounts belonging to the organization by…
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Vadra appears before ED for questioning in money laundering case
New Delhi : Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Wednesday appeared before the Enforcement Directorate (ED)…
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ED slaps Rs 1,585 crore penalty on Devas for forex violation
Bengaluru : The Enforcement Directorate (ED) imposed a Rs 1,585 crore penalty on satellite services provider Devas Multimedia Ltd, its…
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ED raids Kolkata jewellery house for money laundering
Kolkata : The Enforcement Directorate (ED) on Thursday raided various locations and office premises of Shree Ganesh Jewellery House here…
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ED questions extradited Agusta co-accused Saxena, lobbyist Talwar
New Delhi : Hours after the extradition of Rajiv Saxena the co-accused in Rs 3,600-crore AgustaWestland case, and corporate lobbyist…
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ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong
New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav…
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ED registers money laundering case against journalist
New Delhi : The Enforcement Directorate (ED) has registered a money laundering case against senior journalist Upendra Rai, who was…
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ED seizes Nirav Modi valuables worth Rs 36 cr
New Delhi : The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding…
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PNB case: ED attaches Choksi’s properties worth Rs 1,200 cr
New Delhi : The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs…
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