ED screws on a Chinese-owned financial company, seized Rs 288 crore after taking action, accused of misuse of personal data.…
ED registered case against two persons in bank fraud. ED action, case registered against two in bank fraud case; Know…
Tasaduk Hussain Mufti appears before ED in a money laundering case. Former Jammu and Kashmir Chief Minister Mehbooba Mufti's brother…
Anil Deshmukh arrested in a money laundering case, ED took action after 12 hours of interrogation. Former Maharashtra home minister…
ED screws on China-controlled NBFCs, seized 131 crore funds. The Enforcement Directorate (ED) on Thursday said it has attached funds…
Sachin Waze made big disclosure in front of ED, 10 DCP gave 40 crores to Deshmukh and Parab. Sachin Waze,…
ED has seized a luxury bungalow on Chennai beach. Bungalow and cars and cash seized in the recovery of crores,…
ED raided two houses of Anil Deshmukh in a money laundering case. The Enforcement Directorate (ED) on Sunday raided two…
ED to summon Parambir Singh to record his statement: Money Laundering Case. The Enforcement Directorate (ED) to issue summon to…
ED summoned former Maharashtra home minister Anil Deshmukh for questioning: 100 crore recovery case. Former Maharashtra Home Minister Anil Deshmukh…