The ED on Monday has alleged that senior Congress leader Salman Khurshid’s wife Louise Khurshid and 2 others “laundered” Rs 71.50 lakh in central government funds for their personal gain. The federal... Read more »
In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated... Read more »
Trinamool Congress leader Mahua Moitra on Monday has skipped the ED summons issued against her last week in connection with irregularities in a foreign exchange contravention case. On February 15, the ED... Read more »
The Enforcement Directorate on Saturday has registered a money laundering case against Sameer Wankhede (former zonal director of Mumbai’s Narcotics Control Bureau). In addition to Wankhede, 3 other NCB officers have been... Read more »
The ED on Thursday has summoned Congress Rajya Sabha MP from Jharkhand Dhiraj Prasad Sahu for questioning in a money laundering case in which the central agency arrested former chief minister Hemant... Read more »
The Chennai sessions court on Wednesday has extended Minister V Senthil Balaji’s remand till February 15, who was arrested by the ED on June 14 last year in a money laundering case.... Read more »
The Calcutta High Court on Wednesday stayed a single bench’s order to establish a joint Special Investigation Team (SIT) comprised of the CBI and the West Bengal Police to investigate an assault... Read more »
The Enforcement Directorate (ED) on Tuesday has stated that it has attached 2 immovable assets worth over Rs.26 crore “acquired” by Bihar MLC and JD(U) leader Radha Charan Sah as part of... Read more »
The Enforcement Directorate (ED) on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant (PA) Bibhav Kumar and some persons connected to the AAP as part of a money... Read more »
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against Enforcement Directorate officials, accusing them of harassing and defaming him and his community. This complaint has been filed by Hemant Soren... Read more »