The Enforcement Directorate on Saturday has registered a money laundering case against Sameer Wankhede (former zonal director of Mumbai's Narcotics…
The ED on Thursday has summoned Congress Rajya Sabha MP from Jharkhand Dhiraj Prasad Sahu for questioning in a money…
The Chennai sessions court on Wednesday has extended Minister V Senthil Balaji's remand till February 15, who was arrested by…
The Calcutta High Court on Wednesday stayed a single bench's order to establish a joint Special Investigation Team (SIT) comprised…
The Enforcement Directorate (ED) on Tuesday has stated that it has attached 2 immovable assets worth over Rs.26 crore “acquired”…
The Enforcement Directorate (ED) on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant (PA) Bibhav Kumar…
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against Enforcement Directorate officials, accusing them of harassing and defaming…
Aam Aadmi Party MLA Amanatullah Khan filed a petition before the Delhi High Court challenging the Enforcement Directorate's summons to…
The Supreme Court on Thursday sought response from the Tamil Nadu government on a plea of the Enforcement Directorate (ED)…
In connection with the money laundering investigation into the Mahadev online betting and gaming app case, the Enforcement Directorate (ED)…