Tag: ED

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AgustaWestland: Court orders Christian Michel’s release from custody in ED case

New Delhi, Dec 20 : A Delhi court on Saturday ordered the release of Christian James Michel from custody in a money laundering case...

No Govt interference in ED raids in Garo Hills: CM

Shillong, Dec 10: Chief Minister Conrad K Sangma has assured that there has been no interference from the state government during the recent raids...

Myanmar nationals ‘misused’ GST credentials of Indians for cross-border drugs trafficking: ED

New Delhi, Nov 29: Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals "misused" GST credentials of Indians to facilitate purchase...

Drugs: ED conducts first-ever raids along India-Myanmar border

New Delhi/Aizawl, Nov 27 : The Enforcement Directorate on Thursday conducted maiden searches along the India-Myanmar border in Mizoram apart from some places in...

ED attaches assets worth over Rs 3K crore in money laundering case against Anil Ambani

New Delhi, Nov 3: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities...

SC sets aside ED summons issued to two lawyers, lays down guidelines

New Delhi, Oct 31: The Supreme Court on Thursday set aside summons issued by the Enforcement Directorate to two senior lawyers, and laid down...

Shikhar Dhawan appears before ED in illegal betting app case

New Delhi, Sept 4: Former Indian cricketer Shikhar Dhawan on Thursday appeared before the Enforcement Directorate (ED) for questioning in an alleged illegal betting...

ED arrests Karnataka Congress MLA in ‘illegal’ betting case

Bengaluru/New Delhi, Aug 23 : Karnataka Congress MLA K C Veerendra 'Puppy' was arrested on Saturday under the anti-money laundering law from Sikkim in...

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