The Enforcement Directorate (ED) presented invoices for a refrigerator and a smart TV as part of its evidence in the case alleging former Jharkhand Chief...
The Supreme Court granted bail to Sanjay Singh. The AAP leader was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering...
Delhi CM Arvind Kejriwal reportedly skipped an Enforcement Directorate summons linked to a money laundering case involving alleged Delhi Jal Board irregularities. AAP suggested the...
The Enforcement Directorate initiated a money laundering investigation against ex-Mumbai NCB zonal chief Sameer Wankhede. The investigation followed a CBI FIR alleging a ₹25-crore bribe...
Enforcement Directorate (ED) conducted raids at the premises of Baramati Agro. The firm is linked to NCP MLA Rohit Pawar – grandnephew of NCP founder...
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday for a fresh round of questioning in a money laundering case linked to the...
The Enforcement Directorate (ED) has initiated a money-laundering inquiry against its officer Ankit Tiwari, who was arrested in Tamil Nadu on bribery charges. Tiwari, based...
The Enforcement Directorate (ED) on Saturday issued a summon to Bihar deputy chief minister Tejashwi Yadav in a land-for-jobs money laundering case, as per PTI...
On Saturday morning, Congress MP Karti Chidambaram faced questioning by the Enforcement Directorate (ED) in connection with a money laundering case related to alleged visa...
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are...