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Enforcement Directorate (ed)
India  /  Published 02.12.22

Chaurasia sent in ED custody

The agency sought a 14-day custody of Saumya Chaurasia but was granted only four days with her by the special court after it heard the arguments...
By PTI in Raipur

India  /  Published 02.12.22

ED arrests CM's aide: Chhattisgarh

Saumya Chaurasia considered a powerful bureaucrat of the state, was taken into custody under the criminal sections of PMLA...
By PTI in Raipur

India  /  Published 02.12.22

Deshmukh's bail: Bombay HC to hear plea on Dec 6

The high court will hear plea on December 6...
By PTI in Mumbai

India  /  Published 02.12.22

Nora Fatehi appears before ED

The actor's statement will be recorded under the sections of the PMLA ...
By PTI in New Delhi

India  /  Published 01.12.22

Delhi liquor scam: TRS MLC reacts

She was reacting to reports that her name was mentioned in a remand report by Enforcement Directorate on one of the accused - Amit Arora...
By PTI in Hyderabad

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Entertainment  /  Published 30.11.22

ED grills Vijay Deverakonda

Earlier on November 18, Enforcement Directorate had questioned 'Liger' director Puri Jagannath, and producer Charmme Kaur regarding the film's finances...
By PTI in Hyderabad

West Bengal  /  Published 30.11.22

Partha, Arpita judicial custody extended

The ED had arrested the duo on July 23 and recovered huge amounts of cash, jewellery and property deeds from Mukherjee's flats...
By PTI in Calcutta

India  /  Published 30.11.22

Excise: Amit Arora sent to 7-day ED custody

The businessman was arrested by Enforcement Directorate on Tuesday night under the Prevention of Money Laundering Act...
By PTI in New Delhi

Entertainment  /  Published 30.11.22

ED questions Vijay Deverakonda

Liger, the Telegu actor's Hindi debut, was made reportedly with a budget of some Rs 100 crore...
By PTI

India  /  Published 30.11.22

Ashok Leyland under ED scanner

The crime proceeds generated by owning/plying and/or selling these vehicles have been quantified as Rs 38.36 crore, says the agency...
By PTI in New Delhi


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