Tag: ED

Kapil Sharma, Huma Qureshi, and Hina Khan summoned by Enforcement Directorate in betting app case : Bollywood News - Puucho ...

ED attaches assets linked to key Nagaland-based NSCN (IM) functionaries Outfit collecting huge sums as illegal tax from companies ...

After ED searches, Siddaramaiah calls on Zameer Ahmed Khan The visit was in light of the searches conducted on ...

ED attaches assets of India-Norway JV company in Gujarat Maritime Board fraud case The properties attached include a plant, ...

Enforcement Directorate books money laundering case against Senthil Balaji Summoned to appear before Investigation Officer on August 11. The ...

IMA scam: ED raids Roshan Baig and Zameer Ahmed Khan Over 100 ED officials from New Delhi landed in ...

Special court rejects freelance journalist Rajeev Sharma's bail plea A special court on Saturday rejected the bail application of ...

Enforcement Directorate attaches ₹4.20 crore assets in Anil Deshmukh case The hooked up assets are held in the title ...

Choksi lands in Antigua and Barbuda after getting bail in Dominica The diamantaire was given bail by Dominica High ...

Eknath Khadse questioned by the ED for over nine hours Former Bharatiya Janata Party (BJP) chief Eknath Khadse, who ...