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The action has been taken under the Prevention of Money Laundering Act (PMLA). New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached assets...
Citing prior commitments that cannot be cancelled at short notice, the former chief minister of Jammu and Kashmir and the president of People’s Democratic Party (PDP)...
The Delhi High Court on Friday refused to stay the summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement Directorate in...
Central agencies have been accused of targeting the opposition at the BJP’s behest. New Delhi: Amid the rising heat of the West Bengal Assembly poll campaign,...
File photo of the Enforcement Directorate logo. Meanwhile, businessman Swapan Sadhan Bose who was asked to appear on Thursday in connection with the Saradha scam, is...
The Peoples Democratic Party (PDP) on Saturday said the Enforcement Directorate summons to its president and former chief minister Mehbooba Mufti was part of the Centre’s...
The chargesheet was filed before a special PMLA court in Lucknow on Wednesday. New Delhi: The Enforcement Directorate has filed its first chargesheet against Popular Front...
ED initiated an investigation on the basis of FIRs registered by Central Bureau of Investigation. New Delhi: Directorate of Enforcement (ED), has provisionally attached assets worth...
In a veiled attack on the BJP, Maharashtra Deputy Chief Minister and senior NCP leader Ajit Pawar on Sunday said political opponents are trying to create...
File photo of Shiv Sena’s Rajya Sabha MP Sanjay Raut. Referring to the central agency’s summons to his wife Varsha in an alleged money laundering case,...
The Shiv Sena leadership together with its alliance partners in the Maharashtra Vikas Aghadi government will take a collective decision on whether Sena MP’s wife Varsha...
File photo of Maharashtra Home Minister Anil Deshmukh. ( Credit: ANI/Twitter) Speaking to reporters here, the senior NCP leader also said that the use of the...
Shiv Sena MP Sanjay Raut. (File photo: PTI) Slamming the Centre, Maharashtra Vikas Aghadi leaders called it a blatant misuse of the central agencies by the...
After the Enforcement Directorate (ED) attached six properties worth Rs 11.86 crore of former Jammu and Kashmir chief minister Farooq Abdullah, the National Conference on Saturday...
Punjab Chief Minister Amarinder Singh on Monday asserted that he cannot be cowed down by any ED case, refuting his Delhi counterpart Arvind Kejriwal insinuations to...
File photo of Shiv Sena MLA Pratap Sarnaik. The MLA from the Ovala-Maijwada constituency in adjoining Thane city said the BJP government at the Centre could...
Mumbai: Maharashtra Chief Minister Uddhav Thackeray has hit out at the BJP for indulging in “politics of vendetta” and said his Maha Vikas Aghadi (MVA) government...
Kerala Finance Minister T M Thomas Isaac on Sunday lashed out at the Enforcement Directorate (ED) for its reported probe against the state-run KIIFB over borrowing...
West Bengal BJP president Dilip Ghosh on Tuesday triggered a controversy by saying the Enforcement Directorate (ED) would dig out illegal properties allegedly amassed by several...
Bineesh Kodiyeri, son of the Kerala Home Minister, has been arrested for alleged money laundering. Thiruvananthapuram: Officials of the Enforcement Directorate (ED) today ended a 24-hour...
