ED raids exCM Harish Rawat’s close aide in Dehradun
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate (ED) questioned actor and producer Gehena Vashisht on Monday in connection with a pornography case.
The Enforcement Directorate cracked down on three private medical colleges in Durgapur early morning today and coordinated raids to unearth fishy deals in 'hefty selling' of admission quotas to NRI candidates.
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her innocence in the case.
The Enforcement Directorate raids Raj Kundra's homes and offices in connection with the bitcoin scam, investigating a money-laundering case worth Rs 6,600 crore.
On Thursday, the Economic Offences Wing (EOW) of the Mumbai Police apprehended businessman Sujit Patkar, a close associate of Shiv…
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu Minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court. ED officials took Balaji from Puzhal prison to the ED office.
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of India (PFI) and others case.
As many 415 individuals were allegedly duped by the corporate entity Seven Sense Infrastructure Private Limited where actress-turned-politician and Trinamool Congress Lok Sabha member Nusrat Jahan was an erstwhile director, as per the complaint received by the office of Enforcement Directorate (ED) here.
Enforcement Directorate (ED) on Friday said that it carried out searches at multiple locations in Mumbai and Kerala, including the residential of Puthenveettil Joseph Mathew aka P.J. Mathew Proprietor of Mathew International, Mumbai in connection with illegally and dishonestly collecting crores of rupees from emigrants by indulging in criminal activity.