ED

ONI Bureau:  The Enforcement Directorate (ED) will probe the financial transaction of all 'Good News India' shelter homes including Beltikri Shelter Home in Dhenkanal district. ED will investigate the financial irregularities and source…

A special court here on Tuesday extended interim protection to former Union Minister P. Chidambaram from arrest till July 10 in the Aircel-Maxis deal case. Special Judge O.P. Saini announced the order and directed him to join the…

The Enforcement Directorate on Thursday said it has slapped a penalty of Rs 121 crore on BCCI, its former Chairman N. Srinivasan, former Indian Premier League (IPL) Commissioner Lalit Modi and others for alleged violation of the FEMA during…

The Enforcement Directorate (ED) on Monday said that it has attached more properties of the absconding diamantaire Nirav Modi worth Rs 171 crore as part of its probe in the multi-crore Punjab National Bank (PNB) fraud. "During further…

The Enforcement Directorate (ED) has attached property worth Rs 14.48 crore of former Government Engineer Yadav Singh as part of its probe in a corruption case against him, an official said on Wednesday. "We attached assets worth Rs…

ONI Bureau: The Enforcement Directorate on Thursday conducted search operations at 17 premises across India linked to billionaire jewellery designer Nirav Modi & Geetanjali Gems. As many as 9 properties raided,  stocks of Gold, Diamond…