Indore: Enforcement Directorate Raids Residence Of Congress Leader Vishal 'Golu' Agnihotri
Indore (Madhya Pradesh): The Enforcement Directorate (ED) conducted a raid at Congress leader Vishal (Golu) Agnihotri’s ...
Bar & Bench1 天
Bhushan Power Insolvency: ED concedes appeal against JSW Steel; Supreme Court orders ...
The Enforcement Directorate (ED) recently decided not to pursue its appeal before the Supreme Court against JSW Steel's ...
Press Trust of India on MSN4 天
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...
Mid-Day on MSN3 小时
Pornography case: ED questions actress Gehana Vashisht for third time
The Enforcement Directorate (ED) on Monday continued grilling actress Gehana Vashisht in connection with the pornography case involving Raj Kundra and others. Vashisht is currently under the agency`s ...
Newsable Asianet News on MSN2 天
Fake Enforcement Directorate team, allegedly led by AAP Leader Abdul Sattar, busted in Gujarat
Gujarat: A fake Enforcement Directorate (ED) team has been apprehended in Kutch, Gujarat. The leader of this fraudulent team ...
Enforcement Directorate restitutes assets worth ₹4,025 crore in Bhushan Steel bank fraud case
JSW Steel receives assets worth ₹4,025 crore from Bhushan Steel and Power under PMLA restitution process approved by Supreme ...
SC orders ED to handover Rs 4,025 crore worth of Bhushan Power & Steel properties to JSW Steel
The Enforcement Directorate temporarily attached the assets in 2019 under the Prevention of Money Laundering Act (PMLA) ...
Enforcement Directorate Conducts Raids on Dentsu India and Suumaya Group Over Alleged Money ...
The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya ...
ED hands over BPSL’s assets worth Rs 4k crore to JSW
The Directorate of Enforcement (ED) handed over Bhushan Power and Steel Ltd (BPSL’s) assets worth Rs 4,025 crore to JSW, ...
devdiscourse2 天
Fake ED Raid: Arrest Sparks Political Controversy in Gujarat
A fake Enforcement Directorate raid in Gujarat's Kutch district has led to the arrest of 12 individuals, including a claimed ...
Businessman under ED lens dies by suicide along with wife, alleges harassment because he ...
According to the police, Parmar left behind a five-page note in which he accused ED officers of assaulting him during a raid.
Court takes cognisance of chargesheet against ex Har Cong MLA Chokker’s son
The prosecution complaint was filed before the court on June 26 under various sections of the Prevention of Money Laundering ...