ed

The Enforcement Directorate has registered a money laundering case against businessman and Bollywood actor Shilpa Shetty's husband Raj Kundra in connection with the alleged porn racket case, news agency ANI reported. Raj…

New Delhi , (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a…

New Delhi , (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru…

New Delhi , (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case. Yesterday, the Central Bureau of Investigation (CBI) issued…

New Delhi , (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a…

New Delhi , Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems has filed a petition in Delhi High Court against a money laundering lodged by the Enforcement Directorate in…

New Delhi , (ANI): The Enforcement Directorate (ED) will on Tuesday begin attaching the properties of liquor baron Vijay Mallya, under Section 83 of the Criminal Procedure Code. Section 83 of the Criminal Procedure Code…