Enforcement Directorate

The Enforcement Directorate (ED) today arrested Karvy Group's Chairman and Managing Director C Parthasarathy and its Chief Financial Officer G Krishna Hari in a case of alleged money laundering.

Punjab Congress chief Navjot Singh Sidhu on Sunday questioned the timing of the recent Enforcement Directorate raids and called them as "political vendetta" but asserted that he was not giving a clean chit to anyone.

Delhi Chief Minister Arvind Kejriwal on Sunday claimed that he has been informed by sources that the Enforcement Directorate or ED, which investigates financial crimes, may arrest his cabinet minister Satyendar Jain to help the BJP in next month's Pu

Hours after Delhi Chief Minister Arvind Kejriwal said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyendar Jain in the coming days, Jain on Sunday took a veiled jibe at the Centre and said that it is

Aam Aadmi Party's chief ministerial candidate for Punjab Bhagwant Mann on Saturday slammed Chief Minister Charanjit Singh Channi over Enforcement Directorate's raid on his relatives' residence.

In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.

Punjab Chief Minister Charanjit Singh Channi today said he would file a defamation case against AAP leader Arvind Kejirwal, who has dubbed him as a dishonest man after the Enforcement Directorate carried out raids on the Congress leader's nephew.

The Enforcement Directorate (ED) on Thursday said it arrested an Indian man with "Chinese links" who is alleged to have cheated depositors to the tune of Rs 84 crore through "fraud" mobile applications.

Aam Aadmi Party leader Raghav Chadha today asked Punjab Chief Minister Charanjit Singh Channi to explain the huge amount of cash recovered in raids by the Enforcement Directorate from premises linked to his relative.

ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.

The Enforcement Directorate had yesterday raided Mr Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining, causing controversy over apolitical motive because of the timing.

The Enforcement Directorate (ED) has siezed around Rs 10 crore in cash, including Rs 8 crore from premises linked to a relative of Punjab Chief Minister Charanjit Singh Channi, during the raids conducted in an anti-money laundering investigation.

The Enforcement Directorate today raided Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining. 10 other places in Punjab were also searched early this morning.

A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case.

Punjab Chief Minister Charanjit Singh Channi's nephew and several others were raided today by the Enforcement Directorate in connection with illegal sand mining, just weeks before state elections.

The Enforcement Directorate (ED) today arrested Karvy Group's Chairman and Managing Director C Parthasarathy and its Chief Financial Officer G Krishna Hari in a case of alleged money laundering.

Punjab Congress chief Navjot Singh Sidhu on Sunday questioned the timing of the recent Enforcement Directorate raids and called them as "political vendetta" but asserted that he was not giving a clean chit to anyone.

Delhi Chief Minister Arvind Kejriwal on Sunday claimed that he has been informed by sources that the Enforcement Directorate or ED, which investigates financial crimes, may arrest his cabinet minister Satyendar Jain to help the BJP in next month's Pu

Hours after Delhi Chief Minister Arvind Kejriwal said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyendar Jain in the coming days, Jain on Sunday took a veiled jibe at the Centre and said that it is

Aam Aadmi Party's chief ministerial candidate for Punjab Bhagwant Mann on Saturday slammed Chief Minister Charanjit Singh Channi over Enforcement Directorate's raid on his relatives' residence.

In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.

Punjab Chief Minister Charanjit Singh Channi today said he would file a defamation case against AAP leader Arvind Kejirwal, who has dubbed him as a dishonest man after the Enforcement Directorate carried out raids on the Congress leader's nephew.

The Enforcement Directorate (ED) on Thursday said it arrested an Indian man with "Chinese links" who is alleged to have cheated depositors to the tune of Rs 84 crore through "fraud" mobile applications.

Aam Aadmi Party leader Raghav Chadha today asked Punjab Chief Minister Charanjit Singh Channi to explain the huge amount of cash recovered in raids by the Enforcement Directorate from premises linked to his relative.

ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.

The Enforcement Directorate had yesterday raided Mr Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining, causing controversy over apolitical motive because of the timing.

The Enforcement Directorate (ED) has siezed around Rs 10 crore in cash, including Rs 8 crore from premises linked to a relative of Punjab Chief Minister Charanjit Singh Channi, during the raids conducted in an anti-money laundering investigation.

The Enforcement Directorate today raided Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining. 10 other places in Punjab were also searched early this morning.

A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case.

Punjab Chief Minister Charanjit Singh Channi's nephew and several others were raided today by the Enforcement Directorate in connection with illegal sand mining, just weeks before state elections.