ED conducts raids to probe fake artworks cartel selling copies of Jamini Roy, MF Husain

India, March 17 -- The Enforcement Directorate (ED) has conducted searches at six locations in the city as part of its money laundering probe against art dealer Rajesh Rajpal and others, booked for du... Read More

Khichdi 'scam': ED attaches assets worth rRs.r88.51L linked to Suraj Chavan

India, March 17 -- The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.88.51 lakh belonging to Shiv Sena (UBT) functionary Suraj Chavan, arrested in connection wi... Read More

Khichdi case: ED files chargesheet against Chavan

MUMBAI, March 16 -- The Enforcement Directorate (ED) has submitted its charge sheet against Suraj Chavan, a Shiv Sena (UBT) functionary for his alleged role in the money-laundering case related to an ... Read More

ED files chargesheet against Sena (UBT) functionary Suraj Chavan in khichdi 'scam'

India, March 16 -- The Enforcement Directorate (ED) has submitted its chargesheet against Suraj Chavan, a Shiv Sena (UBT) functionary who is perceived to be close to a senior party leader, for his all... Read More

'SET proof not to be relied on in inquiry against Wankhede'

Mumbai, March 15 -- In relief for Indian Revenue Service (IRS) officer and former Mumbai zonal director of the Narcotics Control Bureau (NCB), Sameer Wankhede, the Delhi high court has said that the e... Read More

SET evidence can't be used against Wankhede: Delhi HC

MUMBAI, March 14 -- In a relief for Indian Revenue Service (IRS) officer and former Mumbai zonal director of the Narcotics Control Bureau (NCB) Sameer Wankhede, the Delhi high court has clarified that... Read More

'SET proof not to be relied on in inquiry against Wankhede'

Mumbai, March 14 -- In relief for Indian Revenue Service (IRS) officer and former Mumbai zonal director of the Narcotics Control Bureau (NCB), Sameer Wankhede, the Delhi high court has said that the e... Read More

Delhi HC holds that SET evidence can't be used against Wankhede

India, March 14 -- In a relief for Indian Revenue Service (IRS) officer and former Mumbai zonal director of the Narcotics Control Bureau (NCB) Sameer Wankhede, the Delhi high court has ordered that th... Read More

ED attaches assets of sugar mill linked to Pawar's grandnephew

Mumbai, March 9 -- The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs.50 crore of a sugar mill owned by a company owned by Rohit Pawar, the grandnephew of Nation... Read More

ED attaches assets of sugar mill linked to Pawar's grandnephew

Mumbai, March 9 -- The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs.50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of Nationalist ... Read More

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