ED

New Delhi : The Delhi Police Crime Branch, probing the Jahangirpuri violence case, has asked the Enforcement Directorate(ED) to initiate a money laundering probe against prime accused Mohammed Ansar Sheikh. According to the Crime Branch…

New Delhi : A local court on Friday extended till March 10, the judicial custody of Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in connection with an illegal sand mining case.Honey was produced before the…

Mumbai : A holiday Special Court on Tuesday remanded former Maharashtra home minister Anil Deshmukh to the custody of Enforcement Directorate till November 6 in a money-laundering case, 16 hours after he was arrested at 1.00 a.m. on Tuesday…

Mumbai : Nearly 12 hours after arresting Nationalist Congress Party leader and former Home Minister Anil Deshmukh on Tuesday, the Enforcement Directorate (ED) produced him before a Special Court even as the ruling Maha Vikas Aghadi slammed…

The special NDPS court in Bengaluru has granted the Enforcement Directorate (ED) five days custody of the Kannada film stars -- Ragini Dwivedi and Sanjjanaa Galrani -- along with other accused who have been arrested in a drug related…

Days after the Narcotics Control Bureau (NCB) booked Goa-based hotelier Gaurav Arya in a drug case, he appeared before the Enforcement Directorate (ED) on Monday for questioning in connection with the money laundering probe related to the…

ED officials have summoned Goa-based hotelier Gaurav Arya in an investigation related to a money laundering case linked to deceased actor Sushant Singh Rajput's girlfriend Rhea Chakraborty.Arya has been told to appear before the enforcement…

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The Enforcement Directorate (ED) probing the money laundering charges into the death of Bollywood actor Sushant Singh Rajput has sought the help of the Narcotics Control Bureau (NCB) to check the drug syndicate connection.A top ED source…

Filmmaker Rumi Jaffery on Thursday appeared before the Enforcement Directorate (ED) to record his statement in connection with the agency's probe into the money laundering case related to the death of Bollywood actor Sushant Singh…