Notorious Hawala Operator Naresh Jain Arrested By ED
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has arrested 'notorious' hawala operator Naresh Jain, who is suspected to have facilitated illegal transactions…
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Enforcement Directorate
Delhi Riots: ED Arrests Suspended AAP Leader Tahir Hussain
New Delhi: The Enforcement Directorate (ED) on Monday said that it has arrested suspended AAP leader Tahir Hussain in a money laundering case in relation to the northeast Delhi riots in…
ED Unearths Indian Firms Running Chinese Betting Apps, Freezes Rs 47 Cr
New Delhi: The Enforcement Directorate (ED) has unearthed a group of Indian firms running online Chinese betting apps luring people with the promise of attractive rewards on seemingly simple…
SSR Death Case: ED summons Jaya Saha to probe drug angle
Mumbai: The Enforcement Directorate (ED) on Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the death of Bollywood actor Sushant Singh Rajput.…
Sushant Singh Death Case: ED Seeks Help Of NCB On Drug Angle
New Delhi/Mumbai: The Enforcement Directorate (ED) probing the money laundering charges into the death of Bollywood actor Sushant Singh Rajput has sought the help of the Narcotics Control…
ED Summons Rhea For Questioning In PMLA Case On Friday
New Delhi/Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Rhea Chakraborty on Friday for questioning in connection with a money-laundering probe related to late actor…
Sushant Singh Rajput Death Case: ED Files Money Laundering Case
New Delhi: In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor…
Nizamuddin Markaz meet: ED registers PMLA case against Maulana Saad, others
New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after…
Shah Rukh Khan’s Team Clarifies On ED Move In Rose Valley Case
New Delhi: What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70…
Former Bhushan Steel CMD Siphoned Off Rs 4,025 Cr: ED
New Delhi: The Enforcement Directorate has claimed that Bhushan Power and Steel Ltd's (BPSL) former Chairman and Managing Director Sanjay Singal siphoned off an amount of Rs 4,025.23 crore…