enforcement
Enforcement Directorate urges Bombay HC to dismiss Nawab Malik’s plea challenging his arrest-
By PTI MUMBAI: The Enforcement Directorate (ED) on Thursday urged the Bombay High Court to dismiss the habeas corpus plea ...
Mumbai sees rise in criminal cases in 2021 due to enforcement of COVID-19 norms-
By PTI MUMBAI: As many as 64,656 criminal cases were registered in Mumbai in 2021, a jump of 26 per ...
Journalist Rana Ayyub after Enforcement Directorate attachment-
By PTI NEW DELHI: Journalist Rana Ayyub rejected allegations on Friday that she “misused” donor funds raised in the wake ...
Enforcement Directorate attaches journalist Rana Ayyub’s funds in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate has attached funds worth over Rs 1.77 crore of journalist Rana Ayyub in ...
Enforcement Directorate arrests Punjab CM’s nephew on charges of money laundering-
By PTI NEW DELHI: The Enforcement Directorate (ED) has arrested Bhupinder Singh alias Honey, nephew of Punjab Chief Minister Charanjit ...
Enforcement Directorate starts probe in Madhya Pradesh’s Shradha Saburi Chitfund scam-
By IANS BHOPAL: The Enforcement Directorate (ED) has started probing chitfund scam of Rs 80 crore pertaining to a Madhya ...
Enforcement Directorate attaches Delhi-based journalist’s property in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate on Saturday said it has attached a Delhi-based journalist’s residential property worth Rs ...
Enforcement Directorate arrests ex-Unitech promoters Sanjay and Ajay Chandra-
By PTI NEW DELHI: The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group– Sanjay Chandra ...
Enforcement Directorate arrests NBFC CEO in probe against Chinese-backed loan apps-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has arrested the CEO of a non-banking financial ...
Enforcement Directorate probing acquisition of foreign assets, resto-bar in Abu Dhabi by PFI leaders-
By PTI NEW DELHI: The Enforcement Directorate (ED) is investigating the “acquisition” of some foreign assets, including a bar-cum-restaurant in ...
