You Searched For "Enforcement Directorate"
Zoom developer nabbed over defrauding bank
3 May 2017 9:20 PM GMT
Ex-ED officer surrenders in court, arrested
3 May 2017 9:20 PM GMT
Lalu's son-in law to appear before ED in money laundering case
12 July 2017 4:34 AM GMT
Money laundering: ED quizzes Misa Bharti
Statements of Lalu's daughter recorded in Rs 8,000-crore case.
11 July 2017 8:25 PM GMT
ED to question Misa Bharti on money laundering of Rs 8000 crores
11 July 2017 6:21 AM GMT
ED summons Lalu's daughter Misa Bharti in money laundering case
10 July 2017 1:24 PM GMT
ED raids Delhi farmhouses of Lalu's daughter, husband
Bharti and her husband are alleged to have been directors of this firm in the past.
8 July 2017 10:05 PM GMT