Jet Airways founder Naresh Goyal has been sent to 10 days of Enforcement Directorate custody by a special PMLA court here. The ED had sought 14 days of custody from the court.
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The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal for allegedly defrauding Canara Bank of Rs 538 crore.
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Ludhiana (Punjab) : The Enforcement Directorate (ED) on Thursday morning raided former Punjab Cabinet Minister Bharat Bhushan Ashu and his close associates in connection...
The ED has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case, sources in the agency said on Saturday.
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A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) and Abdul Muqeet
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The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick
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The Enforcement Directorate (ED) has attached assets worth over Rs 6 crore of many people linked to former Bihar Chief Minister Lalu Yadav's family
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Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses
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The Supreme Court on Friday said that TMC leader Abhishek Banerjee and his wife Rujira Banerjee have to inform the Enforcement Directorate (ED) before travelling abroad and seek necessary order.
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The Centre on Tuesday apprised the Supreme Court that it is moving an application seeking an extension of the tenure of Director of Enforcement Directorate Sanjay Kumar Mishra.
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The Supreme Court on Tuesday directed Enforcement Directorate not to take coercive steps against the petitioners including Anil and Yash Tuteja in money laundering matter related to Chhattisgarh liquor irregularities case.
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