India.com News Desk | July 1, 2019 6:56 PM IST
New Delhi: Bollywood actor Dino Morea and DJ Aqeel have been summoned by the Enforcement Directorate...
ED Summons Dino Morea and DJ Aqeel in Sterling Biotech Bank Fraud Case
indiacom
2019-07-01T07:56:32+00:00
2019-07-01T07:56:32+00:00
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India.com News Desk | June 20, 2019 11:06 PM IST
New Delhi: The Enforcement Directorate (ED) continues its search related to the IMA Jewels Ponzi sca...
IMA Jewels Ponzi Scam: ED Summons Firm Owner, Continues Searches in Bengaluru
indiacom
2019-06-20T12:06:29+00:00
2019-06-20T12:06:29+00:00
Enforcement Directorate Ed
India.com News Desk | February 27, 2019 3:09 PM IST
New Delhi: Robert Vadra on Wednesday appeared before the Enforcement Directorate (ED) for the sevent...
Delhi: Robert Vadra Appears Before Enforcement Directorate For Seventh Time in Money Laundering Case
indiacom
2019-02-27T04:09:26+00:00
2019-02-27T04:09:26+00:00
Enforcement Directorate Ed
IANS | February 27, 2019 2:06 PM IST
New Delhi: Dubai-based businessman Rajiv Saxena on Wednesday moved an application in a Delhi court s...
AgustaWestland VVIP Chopper Deal Case: Dubai-based Businessman Rajiv Saxena Moves Delhi Court to Become Appro
indiacom
2019-02-27T03:06:07+00:00
2019-02-27T03:06:07+00:00
Enforcement Directorate Ed
IANS | February 8, 2019 2:53 PM IST
New Delhi: Former Union Minister P. Chidambaram on Friday appeared before the Enforcement Directorat...
Former Union Minister Chidambaram Probed by Enforcement Directorate in INX Media Case
indiacom
2019-02-08T03:53:35+00:00
2019-02-08T03:53:35+00:00
Enforcement Directorate Ed
India.com Business Desk | December 7, 2018 10:26 PM IST
New Delhi: The Enforcement Directorate (ED) on Friday raided the premises of three close aides of Ro...
Enforcement Directorate Raids on Close Aides of Robert Vadra in Delhi Without Search Warrants, Alleges Lawyer
indiacom
2018-12-07T11:26:16+00:00
2018-12-07T12:33:19+00:00
Enforcement Directorate Ed
India.com Business Desk | December 6, 2018 11:12 PM IST
New Delhi: In an effort to ward off the 'fugitive tag', liquor baron Vijay Mallya on Thursday moved ...
Vijay Mallya Moves Supreme Court to Remove 'Fugitive' Tag Against His Name: Reports
indiacom
2018-12-06T12:12:25+00:00
2018-12-06T12:12:25+00:00
Enforcement Directorate Ed
India.com News Desk | April 10, 2018 6:12 PM IST
Patna, April 10: Former Bihar chief minister Rabri Devi's residence in Patna was raided by the Centr...
Railway Hotels Tender Scam: CBI Raids Rabri Devi's Patna Residence, Grills Tejashwi For Hours
indiacom
2018-04-10T07:12:17+00:00
2018-04-10T07:12:17+00:00
Enforcement Directorate Ed
India.com News Desk | February 19, 2018 8:30 PM IST
New Delhi, Feb 19: Shaken by the enormity of the Punjab National Bank fraud case involving celebrity...
PNB Fraud Case: CVC Meets Senior Bank, Finance Ministry Officials; Seeks Report
indiacom
2018-02-19T09:30:42+00:00
2018-02-19T09:31:49+00:00
Enforcement Directorate Ed
Mohammed Uzair Shaikh | July 27, 2017 3:57 PM IST
New Delhi, July 27: Money laundering case was filed against Rashtriya Janata Dal chief Lalu Prasad Y...
ED Files Money Laundering Case Against Lalu Yadav, Family in Railway Hotel Tender Case
indiacom
2017-07-27T04:57:45+00:00
2017-07-27T08:02:48+00:00
Enforcement Directorate Ed
Rachit.Kanaujia | July 20, 2017 7:45 PM IST
Enforcement Directorate summoned Shah Rukh Khan on July 23, in connection with Kolkata Knight Riders...
ED Summons Shah Rukh Khan For Foreign Exchange Violation Linked to IPL
indiacom
2017-07-20T08:45:27+00:00
2017-07-20T09:33:27+00:00
Enforcement Directorate Ed
Uddipta Das | July 10, 2017 4:43 PM IST
New Delhi, July 10: The Enforcement Directorate (ED) on Monday summoned daughter of Rashtriya Janata...
ED Summons Lalu's Daughter Misa Bharti 2 Days After Raid on her Residence
indiacom
2017-07-10T05:43:00+00:00
2017-07-10T05:43:00+00:00
Enforcement Directorate Ed
Aadil Ikram Zaki Iqbal | June 14, 2017 4:14 PM IST
Mumbai, June 14: The Enforcement Directorate has reportedly filed a chargesheet against absconding l...
Trouble mounts for Vijay Mallya as ED files chargesheet in Rs 900 crore loan default case; all you need to kn
indiacom
2017-06-14T05:14:51+00:00
2017-06-14T05:54:11+00:00
Enforcement Directorate Ed
Chanchal Chauhan | June 2, 2017 12:34 PM IST
Patna, June 3: The Enforcement Directorate on Friday filed money laundering case against four school...
Bihar topper scam: ED files money laundering case against four school principals
indiacom
2017-06-02T01:34:17+00:00
2017-06-02T01:50:26+00:00
Enforcement Directorate Ed
Chanchal Chauhan | May 9, 2017 3:50 PM IST
New Delhi, May 9: Few hours after the Supreme Court held UB Group chairman and liquor barron Vijay M...
Vijay Mallya's fixed deposit worth Rs 10 crore seized; farmhouses, flats sealed
indiacom
2017-05-09T04:50:45+00:00
2017-05-09T05:07:01+00:00
Enforcement Directorate Ed
Sakshita Khosla | May 9, 2017 1:50 PM IST
After the Union Cabinet under Prime Minister Narendra Modi empowered the Reserve Bank of India (RBI)...
After RBI, Narendra Modi govt set to empower ED, I-T department to bring defaulters to books
indiacom
2017-05-09T02:50:13+00:00
2017-05-09T02:51:14+00:00
Enforcement Directorate Ed
Aadil Ikram Zaki Iqbal | April 19, 2017 8:47 AM IST
New Delhi, Apr 19: A day after brief arrest of liquor baron Vijay Mallya, wanted in India for defaul...
Vijay Mallya extradition: ED team to visit UK after brief arrest of liquor baron
indiacom
2017-04-18T21:47:30+00:00
2017-04-18T21:47:30+00:00
Enforcement Directorate Ed
Uddipta Das | April 17, 2017 2:31 PM IST
New Delhi, April 17: The Enforcement Directorate (ED) issued a show cause notice to Karti Chidambara...
ED issues show cause notice to Karti Chidambaram in alleged forex violations case
indiacom
2017-04-17T03:31:55+00:00
2017-04-17T03:31:55+00:00
Enforcement Directorate Ed
Sohit Mishra | April 14, 2017 3:08 PM IST
Lucknow, Apr 14: Anand Kumar, brother of Bahujan Samaj Party (BSP) supremo Mayawati has now been app...
Mayawati appoints brother Anand Kumar as BSP vice-president on condition of 'never becoming MP, MLA or Chief
indiacom
2017-04-14T04:08:46+00:00
2017-04-14T04:11:59+00:00
Enforcement Directorate Ed
Sohit Mishra | March 28, 2017 11:46 AM IST
New Delhi, Mar 28: Granting major relief to former Indian Premier League (IPL) chairman Lalit Modi ,...
Lalit Modi claims relief by Interpol, shares letters on social media
indiacom
2017-03-28T00:46:39+00:00
2017-03-28T00:49:37+00:00
Enforcement Directorate Ed