The Enforcement Directorate on Thursday has summoned Rajasthan CM Ashok Gehlot’s son Vaibhav Gehlot for questioning in a case connected to alleged contravention of the foreign exchange law. Vaibhav Gehlot has been... Read more »
The Enforcement Directorate (ED) on Thursday raided the premises of Rajasthan Congress president Govind Singh Dotasra and party candidate from Mahua assembly seat as part of a money laundering investigation into an... Read more »
A special court in Chhattisgarh’s Raipur on Wednesday has ordered the issuance of fresh notices against around a dozen accused being probed in the alleged coal levy money laundering case in Chhattisgarh.... Read more »
The Enforcement Directorate has recently attached movable and immovable properties worth Rs 5.38 crore in connection with the Life Mission Scam case of Kerala. The properties attached include residential properties held in... Read more »
The Enforcement Directorate on Tuesday conducted searches on 8 premises situated at different locations in Jammu & Kashmir in a Prevention of Money Laundering Act case against RB Educational Trust. The federal... Read more »
A gang of robbers, masquerading as officials from the Enforcement Directorate, carried out a raid on a residence in Delhi’s Baba Haridas Nagar area, making off with over Rs 3 crore, according... Read more »
The Enforcement Directorate (ED) on Sunday said that it has attached assets, including land, windmills, silver and diamond jewelry, and bullion, with a total worth exceeding Rs 315 crore in connection with... Read more »
Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to the alleged Delhi excise policy scam, to judicial custody till October 27. Special Judge MK Nagpal ordered Singh to be... Read more »
The Jharkhand High Court on Wednesday deferred the hearing on a writ petition filed by Chief Minister Hemant Soren against the ED’s summons. The matter will be heard on October 13. Earlier,... Read more »
The Enforcement Directorate has recently told Delhi court that it has no intention to shift Aam Aadmi Party leader Sanjay Singh, arrested in connection with alleged irregularities in the implementation of the... Read more »