Enforcement Directorate (ED)

Mumbai : Policenama online - NCP Nawab Malik | The Enforcement Directorate is interrogating NCP spokesperson and State Minority Minister Nawab Malik. This development follows the interrogation of underworld don Dawood Ibrahim’s brother…

Mumbai :Policenama online - Money laundering case | The Enforcement Directorate (ED) has filed a 7,000 page chargesheet before the special ED court of the Mumbai sessions court in a money laundering case involving former home minister Anil…

Policenama online -  NCP leader Eknath Khadse reached the Enforcement Directorate (ED) office in Mumbai today. He was summoned by the agency in the Pune MIDC land deal case 2016.Yesterday the ED had issued summons to the Khadse. Earlier…

Policenama | Deputy Chief Minister and Pune District Guardian Minister Ajit Pawar finally opened up about ED's attachment of Jarandeshwar Sugar Mills. Pawar called it the opposition's efforts to defame him.Hanumant Nazirkar case | Rahul…

Policenama | The Enforcement Directorate (ED) on Thursday attached a sugar mill worth over ₹65 crores under the anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank (MSCB) scam, said the ED.ED adds…

Chandigarh, Policenama Online -  Two-time former Haryana Chief Minister and Congress leader Bhupinder Singh Hooda will file his nomination papers for the October 21 Assembly polls on Thursday.The Congress released its first list of 84…

New Delhi, Policenama Online - In a show of solidarity with jailed former Karnataka Minister and senior Congress leader D.K. Shivakumar, who is currently lodged in Tihar jail, senior party leaders Ahmed Patel, K.C. Venugopal and D.K. Suresh…

New Delhi, Policenama Online - While the Enforcement Directorate (ED) is all set to present its case in the Supreme Court against P. Chidambaram in the INX Media case, an agency source indicated that the former Finance Minister and his son…

Mumbai, Policenama Online - Amid a crackdown on his activists, Maharashtra Navnirman Sena President Raj Thackeray left for the Enforcement Directorate (ED) responding to the summons in a case pertaining to the IL&FS, here on Thursday.…

New Delhi, Policenama Online - “In the last five years, I have brought them to jail doors, give me another five, they will be inside,” Prime Minister Narendra Modi had said in April at an election rally in Gujarat’s Junagarh.Well within…