Enforcement

ED slaps money laundering case on Karti Chidambaram

Kashmere Gate Axis Bank\'s branch manager denied anticipatory bail

Shell firms: ED searches at 100 places in 16 states, finds NCP leader Chhagan Bhujbal\'s connection with such firms; 7 updates

Social Trade scam: Enforcement Directorate attaches assets worth Rs 599 cr

Zakir Naik responds to ED summons, says ready to give statement via e-facility

Kolkata-based businessman Paras Mal Lodha sent to five-day custody of Enforcement Directorate

2 held for converting scrapped currency worth Rs 6 crore for industrialist Sekhar Reddy

Rohit Tandon, Delhi lawyer, arrested by ED: Important facts to know

Kotak Mahindra issues statement, says bank has \'zero tolerance\' towards employees not adhering to rules

ED arrests manager of Kotak Mahindra branch in Delhi for illegal conversion of old currency

Rs 58 lakh cash and foreign currency including US dollars seized from \'hing\' trader in Punjab

ED raids Lodha's premises in Kolkata, says Swiss bank papers seized