The Enforcement Directorate (ED) revealed on Wednesday the freezing of bank deposits totaling Rs 123 crore after conducting searches at 10 sites across Mumbai, Chennai,...
Enforcement Directorate (ED) conducts raids at Rashtriya Janata Dal (RJD) MLA Kiran Devi’s premises in Arrah, Bihar, in connection to a money laundering case. Last...
The Supreme Court issued a notice to the Enforcement Directorate (ED) regarding Aam Aadmi Party (AAP) MP Sanjay Singh’s bail plea in a money laundering...
AAP supremo and Delhi CM Arvind Kejriwal has been issued seventh summons by the Enforcement Directorate (ED), officials. He has been asked to appear before...
Amid mounting speculation about his potential arrest, Delhi Chief Minister Arvind Kejriwal, facing the sixth summons related to an alleged liquor policy scam, presented a...
Trinamool Congress leader and former Lok Sabha MP Mahua Moitra was summoned by the Enforcement Directorate (ED) on Thursday for alleged foreign exchange violations. The...
The financially troubled Paytm Payments Bank Limited is the target of a lawsuit alleging that it violated the Foreign Exchange Management Act (FEMA). The Enforcement...
Farooq Abdullah, the head of the Jammu and Kashmir National Conference, has been summoned to appear before the Enforcement Directorate on Tuesday about an alleged cricket...
Hemant Soren’s ED remand extended by five days; Advocate General Rajeev Ranjan reveals Soren confined in a windowless basement room. Sunlight and air access limited,...