India, March 28 -- Shiv Sena (UBT) leader Amol Kirtikar, who was summoned by the Enforcement Directorate (ED) in connection with its probe into the khichdi scam, did not turn up for questioning on Wed... Read More
MUMBAI, March 27 -- The Enforcement Directorate (ED) during its searches conducted in Mumbai and other cities, allegedly seized 'unexplained' cash worth Rs.2.54 crore, part of which was hidden in a wa... Read More
India, March 27 -- Shortly before Shiv Sena (UBT) named Amol Kirtikar as its Lok Sabha candidate from the Mumbai North-West constituency on Wednesday, the Enforcement Directorate (ED) summoned him for... Read More
India, March 27 -- The Enforcement Directorate (ED) during its searches conducted in Mumbai and other cities, allegedly seized 'unexplained' cash worth Rs.2.54 crore, part of which was hidden in a was... Read More
MUMBAI, March 26 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) seized 1.79 kg of cocaine valued at approximately Rs.19.79 crore from a female national of Sierra Leone at th... Read More
India, March 26 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized 19.79 kg of cocaine, worth around Rs.19.79 crore in illicit markets, from the possession of a femal... Read More
MUMBAI, March 23 -- The Enforcement Directorate (ED) has frozen funds worth Rs.16.43 crore after conducting search operations at six premises of a few payment aggregators in Pune and Bengaluru on Wedn... Read More
MUMBAI, March 22 -- The Enforcement Directorate (ED)'s investigation against suspected liaison agent Hiren Bhagat alias Romi in an extortion case has revealed that in September 2020 he had conspired w... Read More
India, March 22 -- The Enforcement Directorate (ED)'s investigation against suspected liaison agent Hiren Bhagat alias Romi in an extortion case has revealed that in September 2020 he had conspired wi... Read More
India, March 22 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.84.24 crore belonging to the promoters of KBC Multitrade Pvt Ltd which is under the agency's scanner for ... Read More