Enforcement Directorate (ED)

ED files first charge sheet in Anil Deshmukh case

August 23, 2021 Absolute India

Mumbai: The Enforcement Directorate (ED) has filed first charge sheet in connection with the...

ED arrests Raj Singh Gehlot in bank fraud case

July 29, 2021 Absolute India

New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh...

After Vaze, ED to record statement of ex-Mumbai Commissioner

July 9, 2021 Absolute India

New Delhi:  Even as a Special NIA court has granted permission to the Enforcement...

Ex-Minister Anil Deshmukh ducks ED date thrice

July 5, 2021 Absolute India

Mumbai: While moving the Supreme Court for protection against coercive action by the Enforcement...

Freelance journalist Rajeev Sharma held in money laundering case

July 3, 2021 Absolute India

New Delhi: The Enforcement Directorate (ED) on Saturday said that it has arrested freelance journalist...

ED searches in Delhi, UP in alleged conversion case

July 3, 2021 Absolute India

New Delhi: Days after the Enforcement Directorate (ED) registered a case of money laundering in...

ED attaches Rs 200cr worth of Iqbal Mirchi’s properties in Dubai

September 22, 2020 admin

New Delhi: In a massive crackdown against the underworld, the Enforcement Directorate (ED) on...

ED seizes Nirav Modi’s Rs 329 cr assets in India, UAE & UK

July 8, 2020 admin

The Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi’s Rs 329.66 crore properties...