ED

Justice Anu Malhotra also asked the jail superintendent to get Singal, who has sought interim bail for four weeks on medical grounds, exa...Read More

Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED)

Singal was arrested under the charges of Prevention of Money Laundering Act," an ED official told IANS, adding that he had not been coope...Read More

A bench of Justices R Banumathi, A S Bopanna and Hrishikesh Roy issued a notice to the probe agency and posted the matter for hearing to ...Read More

The Enforcement Directorate (ED) took both the accused in its custody inside the Tihar central jail here

In its written reply filed before special judge P Rajvaidya, the ED said the accused played a “very crucial role” in laundering of huge a...Read More

New Delhi: Enforcement Directo­ra­te (ED) on Saturday opposed in the Delhi High Court the bail plea of former union minister P Chidambara...Read More

New Delh: The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore...Read More

Humayun, said to be a front-man of Mirchi in Mumbai, had been arrested by ED on Tuesday in connection with a money laundering probe

The father-son duo, who had earlier been arrested by the Mumbai police’s Economic Offences Wing (EOW) in connection with the Rs 4,355 cro...Read More

Rinku, whose family is said to be close to Mirchi, faces charges of forging documents and receiving commissions from the sale of three pr...Read More

Mumbai: The ED on Tuesday arrested Rinku Deshpande, a 51-year woman, whose family is said to be close to that of Iqbal Mirchi. She allege...Read More

Though Patel evaded questions pertaining to the grilling after emerging out of the ED office at 10.30 PM