ED seizes assets of Satyendar Jain's family and firms
The Enforcement Directorate on Tuesday said it has appended properties worth Rs 4.81 crore of the family and organizations "gainfully...
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Jan 19, 20222 min read
ED recovers Rs 10 crore in cash, documents in Punjab sand mining case
The Enforcement Directorate (ED) on Wednesday recuperated more money during continuous strikes regarding unlawful sand mining instance of...
Sep 23, 20213 min read
The Bombay High Court will hear Anil Deshmukh's appeal against ED summons on Sept 29
The Bombay High Court on Thursday said it'd pay attention on September 29 the plea filed by using Maharashtra's former domestic minister...
Aug 2, 20212 min read
Anil Deshmukh skips ED summons again in money laundering case
Former Maharashtra domestic minister Anil Deshmukh failed to seem before the Enforcement Directorate (ED) on Monday again in reference to...
Jul 9, 20212 min read
ED summons former Mumbai police commissioner in money laundering case
The ED is soon expected to impeach and document the announcement of former Mumbai Police Commissioner Param Bir Singh in a money...
Jun 11, 20213 min read
The Enforcement Directorate on Friday sends notice to crypto exchange WazirX for Rs 2,791-cr transac
The Enforcement Directorate on Friday stated it has issued a show cause observe to the u . s .'s biggest cryptocurrency trade for mission...
Dec 29, 20201 min read
Shiv Sena MP Sanjay Raut on Tuesday said Harassing those against BJP seems to be ED's 'national duty
Shiv Sena MP Sanjay Raut on Tuesday said that hassling the individuals who are against the BJP gives off an impression of being the...
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