New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth Rs 261 crore in connection with its money laundering...Read More
New Delhi: The Enforcement Directorate has filed its first charge sheet in the IL&FS alleged illegal payment default crisis case even...Read More
The Enforcement Directorate on Wednesday sent the eviction notice to Karti Chidambaram asking him to vacate from his property at Jor Bagh...Read More
The eviction notice was served on Wednesday evening following an earlier order of the Adjudicating Authority, PMLA, by which the attachme...Read More
Finance Minister Niramla Sitharaman on Wednesday asked taxmen to firmly deal with those who try to evade taxes and game the system but ac...Read More
A special PMLA court in Bengaluru on Saturday granted a three-day custody of Mohammed Mansoor Khan, the owner of IMA Jewels, to the Enfor...Read More
Khan, who had fled to Dubai, flew back to India and was arrested on landing in Delhi, it said in a statement.
Aditya Talwar was connected with Wave Hospitality and since he was a "fugitive", the company's plea should not be heard, Enforcement Dire...Read More
Total value of assets under the latest attachment order is Rs 109.8 crore, the Enforcement Directorate said in a statement
The actor and the popular DJ have been asked to depose before the ED later this week as it has got evidence that the two were paid some m...Read More
According to senior ED sources, one of the two officials is of the rank of a Joint Director and the other works under him.
Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the Enforcement Directorate (ED) and the CBI for a...Read More
The Enforcement Directorate has told the Bombay High Court that it was ready to provide an air ambulance to bring diamantaire Mehul Chok...Read More
They said former joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai und...Read More
Former Civil Aviation Minister Praful Patel on Wednesday skipped questioning by the Enforcement Directorate in connection.
Former civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for quest...Read More
The Enforcement Directorate on Monday questioned for over eight hours former Civil Aviation Minister Praful Patel in connection with a mo...Read More
A Delhi court on Friday reserved order on the plea of former INX Media director Indrani Mukerjea seeking to become an approver in the cas...Read More
New Delhi: The Enforcement Directorate on Friday said it has registered a case of money laundering against media personality Raghav Bahl ...Read More