Enforcement Directorate

New Delhi: Lashkar-e-Taiba (LeT) chief Muhammad Hafiz Saeed was among four people who were issued non-bailable warrants by a Delhi court on Saturday in a terror-funding case. The court…

New Delhi: Former Rajya Sabha MP KD Singh was on Wednesday arrested by the Enforcement Directorate (ED) in connection with a money laundering case. A criminal case had been filed against…

London: Nirav Modi’s younger sister Purvi Mehta and his brother-in-law Maiank Mehta will testify against the fugitive diamantaire after they turned approvers in the Rs 13,500-crore Punjab…

New Delhi: A team of Income Tax (IT) department visited Robert Vadra’s residence on Monday to record his statement in connection with the benami properties case. According to officials,…

Mumbai: The Enforcement Directorate (ED) on Sunday issued a summons notice to Shiv Sena MP Sanjay Raut’s wife Varsha Raut in connection with the Punjab & Maharashtra Cooperative (PMC)…

Srinagar: The Enforcement Directorate (ED) on Saturday attached assets worth Rs 11.86 crore of former Jammu & Kashmir CM and National Conference president Farooq Abdullah in connection…

Bhubaneswar: With several links emerging in the arrested Gopalpur MLA Pradeep Panigrahi and Akash, son of IFS Abhay Pathak, the Enforcement Directorate (ED) has sought several documents…

New Delhi: The Enforcement Directorate (ED) on Wednesday filed its first chargesheet in the ICICI Bank-Videocon loan case, involving Deepak Kochhar, businessman and husband of ICICI Bank’s…

Mumbai: Probing the money laundering angle in actor Sushant Singh Rajput's death case, the Enforcement Directorate (ED) on Wednesday raided four locations linked to filmmaker Dinesh Vijan.…

Bhubaneswar: A day after Rhea Chakraborty’s alleged chat on availability of 'best weed in Bhubaneswar' became the talking point, Director General of Police (DGP) Abhay on Thursday said that…