Tag: ED
Anil Ambani’s wife Tina appears before ED in FEMA case
Mumbai: Tina Ambani, the wife of Reliance ADA Group Chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) here for questioning and...
ED arrests TN minister Senthil Balaji in alleged cash for jobs scam, sparks political slugfest
Chennai: The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu minister and DMK leader V Senthil Balaji under the Prevention of Money Laundering Act...
Delhi excise scam: ED files supplementary charge sheet before court
New Delhi: The Enforcement Directorate on Thursday filed a supplementary charge sheet against businessmen Arun Ramchandra Pillai and Amandeep Singh Dhall in a money...
Conviction of corrupt higher during UPA: Sibal after PM’s remarks at CBI event
New Delhi: A day after Prime Minister Narendra Modi told the CBI that no corrupt person should be spared, Rajya Sabha MP Kapil Sibal...
HC directs Jharkhand govt, ED to furnish report on probe in mining lease case against CM Soren
Ranchi: The Jharkhand High Court on Monday directed the state government and the Enforcement Directorate (ED) to furnish a status report in the investigation...
Setback for India: Interpol removed Mehul Choksi from ‘Wanted List’
New Delhi: Congress attacked the Centre over fugitive Mehul Choksi's reported removal from the Interpol database of Red Notices, saying that while the Enforcement...