India
The Enforcement Directorate (ED) has attached the immovable property of Shabir Ahmad Shah, the President of the Jammu and Kashmir Democratic Freedom Party (JKDFP),...
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The Enforcement Directorate (ED) has attached the immovable property of Shabir Ahmad Shah, the President of the Jammu and Kashmir Democratic Freedom Party (JKDFP),...
The Enforcement Directorate (ED) on Friday arrested jeweller Abdul Kadir Najmudin Sathak here for assisting fugitive controversial Islamic preacher Zakir Naik by transferring funds...
The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire Nirav Modi after it obtained permission...
The Enforcement Directorate (ED) on Tuesday told a Delhi court that Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, is not cooperating in...
A Delhi court on Friday allowed the Enforcement Directorate (ED) to question corporate lobbyist Deepak Talwar in judicial custody in a case related to...
The Enforcement Directorate (ED) on Friday moved a Delhi court seeking permission to question Altaf Ahmad Shah and another person in judicial custody in...
The Enforcement Directorate has identified some 24 properties across India, including in the national capital, that belong to Kashmiri businessman Zahoor Ahmed Watali and...
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi’s wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into...
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in the ongoing probe into the...
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in...