Enforcement Directorate

New Delhi : Bollywood actress Nora Fatehi on Friday joined the probe of Enforcement Directorate (ED) in the Rs 200 crore money laundering case involving multimillionaire conman Sukesh Chandrasekhar and Jacqueline Fernandez. Fatehi is…

New Delhi : A Delhi court on Tuesday granted pre-arrest bail to actress Jacqueline Fernandez in the Rs 200 crore money-laundering case involving multimillionaire conman Sukesh Chandrashekhar, which is being probed by the Enforcement…

New Delhi : Chief Minister Arvind Kejriwal on Friday reacted to the raids being conducted by the CBI and ED in connection with the Delhi Liquor Policy 2021-22, and said that the 'time of many officers was being wasted for their dirty…

Bengaluru : The Enforcement Directorate (ED) on Monday said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore.These firms were cheating innocent youths on the…

New Delhi : A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday.…

Kolkata : Enforcement Directorate (ED) teams conducted raids on Saturday at three separate places in Kolkata and recovered a huge amount of cash from the possession of a city-based businessman. Although the counting process of currency…

Kolkata : West Bengal Chief Minister Mamata Banerjee on Monday threatened to take legal action against central agency officials posted in West Bengal if the Union government does not stop harassing the bureaucrats and police service…

Kolkata : The Enforcement Directorate (ED) has started the process to take into custody Trinamool Congress strongman Anubrata Mondal's bodyguard, Sehgal Hossain, who is deemed to have played the role of an intermediator in the multi-crore…

New Delhi : The Supreme Court on Thursday agreed to review its July 27 PMLA judgment, which upheld the Enforcement Directorate's powers in connection with attachment of property involved in money laundering, arrest, search and seizure under…

New Delhi : The Enforcement Directorate (ED) has arrested an alleged middleman identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining and extortion case in Jharkhand, officials said on…