The Enforcement Directorate on Friday stated that it has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson Pawan Kant Munjal as part of a money laundering investigation against him.... Read more »
The ED on Wednesday has summoned Trinamool Congress MP Abhishek Banerjee to appear before it here on November 9 in connection with the alleged school jobs scam. Banerjee will appear before the... Read more »
A special court in Kolkata has recently extended West Bengal Forest Minister Jyotipriya Mallick’s custody by the ED till November 13. Earlier, the former state Food & Civil Supplies minister was arrested... Read more »
The Enforcement Directorate on Friday registered a case under the Prevention of Money Laundering Act against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury... Read more »
Delhi Chief Minister Arvind Kejriwal will not appear before the ED for questioning and will visit Madhya Pradesh for poll campaigning, sources said on Thursday. A party source stated, “He will be... Read more »
The Enforcement Directorate on Wednesday stated that it has attached in London, Dubai and India assets worth ₹538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part... Read more »
The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a ₹200 crore extortion case, observing the allegations against her... Read more »
Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate in Delhi for questioning in a foreign exchange violation case. The federal agency issued summons to Vaibhav... Read more »
The Enforcement Directorate on Friday carried out raids at several premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters as part of a money laundering investigation linked to an alleged bank... Read more »
The Enforcement Directorate (ED) has recently opposed former Jharkhand minister Anosh Ekka’s plea in the Supreme Court seeking a stay on his conviction in the disproportionate assets case in which he has... Read more »