Tag: Enforcement Directorate

The Enforcement Directorate (ED) announced on Wednesday that it has seized more than a dozen bank accounts belonging to Reliance ...

The Enforcement Directorate has expanded its investigation into suspected financial misconduct linked to the Al Falah Group and Trust and ...

The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui chairman of the Al Falah group after conducting simultaneous raids across ...

Pooja Singhal and others are being investigated by the Enforcement Directorate in connection with a money laundering case in which ...

Trinamool MP Mahua Moitra questioned the government's acceptance of donations from Xiaomi, the same business whose funds were confiscated by ...

On Sunday, the Centre introduced two ordinances that would allow directors of the Enforcement Directorate (ED) and the Central Bureau ...

In a money laundering case, a special vacation court on Tuesday remanded former Maharashtra Home Minister Anil Deshmukh in the ...

The central government has had to come forward due to the confrontation of two states between the bad covid-19 patients ...

Suspended AAP councillor Tahir Hussain received cash from dubious entities and hawala operators and used the money to "fuel" anti-CAA ...

The Central Bureau of Investigation called actress Rhea Chakraborty for the third consecutive day on Sunday for questioning in the ...