Enforcement Directorate (ED)

Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Varsha Raut, wife of Shiv Sena member of Parliament Sanjay Raut, for...Read More

Pune: The lawyer representing anti-corruption activist Anjali Damania in the Bhosari land case against NCP leader Eknath Khadse claimed o...Read More

Lucknow: The Enforcement Directorate (ED) has reportedly seized demonetised currency worth Rs 11 lakh and documents of benami properties ...Read More

Srinagar: Former Chief Minister and PDP President Mehbooba Mufti wrote a letter to the Enforcement Directorate (ED) on Thursday alleging ...Read More

Mumbai: A day after his wife Varsha received notice from Enforcement Directorate to appear on December 29 in connection with the PMC Bank...Read More

Sanjay Raut on Monday alleged Central agencies were being used to "destabilise" the Uddhav Thackeray-led government in Maharashtra and cl...Read More

Mumbai: The Enforcement Directorate (ED) has issued summons to senior Shiv Sena leader Sanjay Raut's wife, Varsha, to join investigation ...Read More

His two sons -- Purvesh Sarnaik and Vihang Sarnaik -- are summoned to appear before the ED on Wednesday.

Sasidharan is the second arrest in the 175 crore money laundering case concerning TOPSGRUP in which the first to be arrested was Shiv Sen...Read More

Shiv Sena legislator Pratap Sarnaik, on Thursday, appeared before the Enforcement Directorate (ED) in a case involving alleged misappropr...Read More

The Bombay High Court on Friday reserved its order on an Enforcement Directorate (ED) plea challenging a November 29 order of a special h...Read More

"In the said application prayer has been made to order for confiscation of their assets as envisaged under FEOA," ED sources said.

Mumbai: The Enforcement Directorate (ED) arrested global tours and travel company Cox & Kings Group (CKG) promoter Peter Kerkar in an...Read More