Enforcement Directorate

Mallya’s FERA case: Delhi Court defers matter to Dec 22

December 18, 2017 by Sameer

ED Summons Kashmiri Separatist Leader Syed Ali Shah Geelani in FEMA Case

December 14, 2017 by qayam

Delhi Court sends businessman to ED custody in money laundering case

December 13, 2017 by qayam

Enforcement Directorate Attaches Rs. 20 Crore Assets In Chhagan Bhujbal PMLA Case

December 5, 2017 by qayam

Rabri Devi appears before ED in Patna

December 2, 2017 by qayam

Delhi HC dismisses Moin Qureshi’s plea against arrest by Enforcement Directorate

December 1, 2017 by Younus

ED opposes Moin Qureshi’s bail plea

November 29, 2017 by Sameer

ED to question Indrani Mukerjea in Byculla jail

November 24, 2017 by qayam

ED summons Tejashwi, Rabri in IRCTC case

November 17, 2017 by qayam

ED questions Tejashwi Yadav in IRCTC scam case

November 13, 2017 by qayam

Yasin Malik calls ED notice ‘scare tactics’

November 5, 2017 by qayam

Yasin Malik calls ED notice ‘scare tactics’

November 4, 2017 by qayam

ED issues FEMA notice to Kashmiri separatist Yasin Malik

November 3, 2017 by qayam

SIT sends details of Nayeem’s criminal cases to ED

October 12, 2017 by Sameer

ED attaches Rs 32 cr assets of KSSPL in coal block allocation case

October 3, 2017 by qayam

Another apprehension takes place in Iqbal Kaskar extortion case

September 28, 2017 by Sameer

ED tells court Separatist Shabir Shah admits to receiving terror financing from Pak

September 23, 2017 by qayam

ED Likely To Register Money Laundering Case Against Separatist Leaders

September 8, 2017 by qayam

ED attaches Misa Bharti’s Delhi farmhouse

September 5, 2017 by qayam

Delhi HC to hear plea challenging look-out notice against Moin Qureshi’s wife

September 5, 2017 by qayam

Meat exporter Qureshi’s ED custody extended by four days

August 31, 2017 by qayam

Cong says Qureshi’s delayed arrest should be questioned

August 26, 2017 by qayam

ED arrests Moin Qureshi in money laundering case

August 26, 2017 by qayam

RJD calls for ED probe into Srijan scam, demands Nitish’s resignation

August 23, 2017 by qayam

INX media case: ED moves Delhi Court seeking production of Indrani Mukherjea

August 8, 2017 by qayam