Searches were conducted at the offices of Novus Path Labs, DNA Labs, Max Corporate Services, Dr Lal Chandani Labs Pvt Ltd and Nalwa Laboratories Pvt Ltd and also at the residential premises of their directors in Dehradun, Har
Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh's resignation on "moral grounds" and claimed the ongoing CBI and ED probe against him is "legally tenable and justified".
Punjab Congress chief Amarinder Singh today accused Union Finance Minister Arun Jaitley of "using" the Enforcement Directorate and Income Tax department against him and his family and claimed there was no illegality in any tr
Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank
Widening its probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda (BoB) branch here, the ED has sent judicial requests to Hong Kong and Dubai seeking details of funds, accounts and operators who
The Enforcement Directorate (ED) cannot act as "super investigator" and not share records with the court, Delhi High Court today observed while hearing pleas filed by Himachal Pradesh Chief Minister Virbhadra Singh and others
Cracking down on those allegedly involved in large bank loan frauds, Enforcement Directorate (ED) today issued orders for attachment of assets worth Rs 112 crore of a Noida-based media firm in connection with its money launde