ED questions aids of gangster Dawood Ibrahim

May 24, 2022

Mumbai (Maharashtra) [India], May 24 : Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday,...

IL&FS case: Jayant Patil requests another date to appear before ED

May 12, 2023

The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in...

"All allegations are false," NCP leader Jayant Patil after hours of ED questioning in IL&FS scam case

May 22, 2023

The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in...

ED moves Delhi HC seeking quashing of WB Police notices to agency's officials probing coal mining case

Sep 14, 2021

New Delhi [India], September 14 : Enforcement Directorate (ED) on Tuesday moved the Delhi High Court seeking quashing of notices issued by West Bengal...

ED probing 7 crypto cases, has 'seized' Rs 135 cr assets

Mar 15, 2022

New Delhi [India], March 15 : The Union Ministry of Finance on Monday informed the House that as many as seven cases are being...

Excise scam case: Court reserves order on Manish Sisodia's bail, will pronounce order on April 26

Apr 18, 2023

The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement...