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ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

23 Feb 2022 4:41 AM GMT

Bank fraud: ED files money laundering case against ABG Shipyard, its former directors

Bank fraud: ED files money laundering case against ABG Shipyard, its...

17 Feb 2022 5:14 AM GMT

Raut backtracks from exposing BJP leaders, issues usual rhetoric

Raut backtracks from exposing BJP leaders, issues usual rhetoric

Mumbai: The ruling Janata Party was using state investigative agencies to target Shiv Sena members and topple the...

16 Feb 2022 5:08 AM GMT

ED busts money laundering ring linked to human hair smuggling to China

ED busts money laundering ring linked to human hair smuggling to China

The Enforcement Directorate (ED) on Thursday busted a hawala and money laundering racket linked to...

15 Feb 2022 7:25 AM GMT

ED attaches Rs 1.77 Cr of journalist Rana Ayyub in money laundering probe

ED attaches Rs 1.77 Cr of journalist Rana Ayyub in money laundering probe

New Delhi: The Enforcement Directorate (ED) has attached Rs 1.77 crore of journalist Rana Ayyub, a vocal critic of BJP...

11 Feb 2022 2:53 AM GMT

ED summons Swapna Suresh

ED summons Swapna Suresh

Kochi: The Enforcement Directorate has summoned Swapna Suresh, the controversial figure at the center of the gold...

8 Feb 2022 7:45 AM GMT

ED arrests CM Charanjit Channis nephew in money laundering case ahead of Punjab polls

ED arrests CM Charanjit Channi's nephew in money laundering case ahead of Punjab polls

New Delhi: Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupendra Singh Honey, has been arrested by the...

4 Feb 2022 4:36 AM GMT

ED raids premises of Punjab CMs nephew, others in illegal sand mining case

ED raids premises of Punjab CM's nephew, others in illegal sand mining case

New Delhi: Just weeks before the state elections, the Enforcement Directorate on Tuesday raided Punjab...

18 Jan 2022 7:13 AM GMT

Jacqueline Fernandez appeals to public to respect her privacy as photos with conman go viral

Jacqueline Fernandez appeals to public to respect her privacy as photos with conman go viral

A statement issued by Bollywood actress Jacqueline Fernandez has made an appeal to members of the public and the media...

9 Jan 2022 3:35 AM GMT

ED quizzes actress Aishwarya Rai for 5 hours in Panama Papers leak case

ED quizzes actress Aishwarya Rai for 5 hours in Panama Papers leak case

New Delhi: The Enforcement Directorate (ED) in Delhi on Monday questioned actress Aishwarya Rai Bachchan for...

21 Dec 2021 4:48 AM GMT

ED summons Aishwarya Rai Bacchan in Panama papers case

ED summons Aishwarya Rai Bacchan in Panama papers case

Bollywood actress Aishwarya Rai Bacchan has been ordered to depose before the Enforcement Directorate's office in Delhi...

20 Dec 2021 7:14 AM GMT

Conman posed as government official to get close to Jacqueline Fernandez: ED

Conman posed as government official to get close to Jacqueline Fernandez: ED

In the nearly 3000 page chargesheet filed against conman Sukesh Chandrashekhar, the Enforcement Directorate has revealed...

14 Dec 2021 4:39 AM GMT

Jacqueline Fernandez detained at Mumbai Airport after lookout circular issued

Jacqueline Fernandez detained at Mumbai Airport after lookout circular issued

Actress Jacqueline Fernandez was detained for a short while at the Mumbai Airport on Sunday due to an LOC (lookout...

6 Dec 2021 6:25 AM GMT

ED summons Amazon India head over irregularities in deal

ED summons Amazon India head over irregularities in deal

New Delhi: The Enforcement Directorate (ED) has summoned Amazon India chief Amit Agarwal for next week over alleged...

28 Nov 2021 3:11 PM GMT

ED summons Amazon India head over irregularities in a deal

ED summons Amazon India head over irregularities in a deal

The Enforcement Directorate (ED) has summoned Amazon India chief Amit Agarwal for next week over alleged irregularities...

28 Nov 2021 6:13 AM GMT

Plea at top court against ordinances extending ED, CBI chiefs' tenure

New Delhi: Trinamool Congress MP Mahua Moitra approached the Supreme Court against the Union government's ordinances to...

18 Nov 2021 12:44 PM GMT