Enforcement Directorate

Close aide of Zakir Naik arrested by ED in connection with money laundering case

As the quest to rule out traitors of the country gets strong, in a latest development, the Enforcement Directorate on…

7 years ago

#INXMediaCase: ED grills P Chidambaram in money laundering case

Former finance minister P Chidambaram appeared before the Enforcement Directorate today in connection with a money-laundering probe related to INX…

7 years ago

Zakir Naik case: ED attaches assets worth Rs 16.40 crore under PMLA

Enforcement Directorate, ED has attached assets worth 16.40 crore rupees in Mumbai and Pune, under Prevention of Money Laundering Act…

7 years ago

Unearthing dubious involvement foreign funding, ED raids Amnesty International’s regional office in Bengaluru

New Delhi: During the past two years, the government has been cracking down on non - profit organizations by implying…

8 years ago