Enforcement Directorate

New Delhi : The Enforcement Directorate (ED), which is conducting raids at multiple locations across the nation in connection with a prevention of money laundering case pertaining to mining and extortion in Jharkhand on Wednesday, has…

New Delhi : The Enforcement Directorate (ED) sources on Thursday said that the raids were being conducted at multiple premises linked to jailed mafia don Mukhtar Ansari, his brother Afzal Ansari and his two associates, Vikram Agrahari and…

New Delhi : The Enforcement Directorate on Wednesday filed second supplementary prosecution complaint at Patiala House Court against Bollywood actress Jacqueline Fernandez in connection with Rs 200 crore money laundering case, involving…

Mumbai : A Special PMLA Court here on Monday sent Shiv Sena MP Sanjay Raut to a 14-day judicial custody till August 22, eight days after he was arrested by the Enforcement Directorate (ED) in an alleged money-laundering case. PMLA Court…

New Delhi : The Enforcement Directorate (ED) is grilling Shiv Sena leader Sanjay Raut and his wife Varsha Raut in connection with the Prevention of Money Laundering case pertaining to Patra Chawl land scam case. Raut is already in ED…

New Delhi : In a latest development in the National Herald case, senior Congress leader Mallikarjuna Kharge reached the office of Young Indian to assist the Enforcement Directorate (ED) officials in search operations. On Thursday, a team…

Mumbai : A Mumbai Special Court on Thursday extended Shiv Sena MP Sanjay Raut's custody to the Enforcement Directorate (ED) by 4 days till August 8.The ED has also summoned Raut's wife Varsha for investigation after certain fresh details…

New Delhi : The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others. In the supplementary charge…

New Delhi : Shiv Sena MP Sanjay Raut has been arrested by the Enforcement Directorate (ED) in a money laundering case. The firebrand leader from Maharashtra was arrested by the probe agency after day-long raids at his residence and…

New Delhi : Shiv Sena leader Sanjay Raut was arrested by the Enforcement Directorate (ED) on Monday at 12 a.m. in connection with a prevention of money laundering case pertaining to the Rs 1,034 crore Patra chawl land scam case. Earlier…