Tag: Enforcement Directorate

Bollywood financier and builder Yusuf Lakdawala passed away on Thursday (September 9). He was lodged at Mumbai’s Arthur Road Jail. ...

The Enforcement Directorate (ED) conducted searches at the home of former Karnataka minister and Congress leader Roshan Baig on Thursday, ...

The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a ...

Former Maharashtra home minister Anil Deshmukh has once again written to the Enforcement Directorate (ED), informing the agency that he ...

The Enforcement Directorate (ED) on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino ...

India's ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over ₹17 crore from a UK bank account ...

The Enforcement Directorate has raided the residences of former Maharashtra Home Minister Anil Deshmukh in Nagpur and Worli on Friday ...

The Enforcement Directorate (ED) has transferred assets worth Rs 9,371 crore of fraud-accused fugitive businessman Vijay Mallya, Nirav Modi, Mehul ...

The Enforcement Directorate (ED) on Friday conducted raids at two premises belonging to former United Bank of India (UBI) chairperson ...

The Enforcement Directorate (ED) officials arrested two people in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam case. The ...

The Enforcement Directorate (ED) on December 4 seized fugitive Vijay Mallya's assets in France worth 1.6 million euros. "On the ...