ED files money laundering case in Sushant case
New Delhi: In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth...
ED
ED raids house of Rajasthan CM’s brother, Congress questions timing
New Delhi: As the Enforcement Directorate (ED) carried out searches on Wednesday at over a dozen locations in Delhi, Rajasthan, Gujarat,...
Yes Bank case: ED attaches Rs 2,203 cr assets of Rana Kapoor, others
New Delhi: The Enforcement Directorate (ED) has attached Rs 2,203 crore assets of Yes Bank founder Rana Kapoor, his family,...
Sterling Biotech: ED questions Ahmed Patel for 4th time
New Delhi: The Enforcement Directorate (ED) on Thursday began fresh session of questioning Congress leader Ahmed Patel, a close aide...
ED raids suspended AAP leader Tahir Hussain’s house in Delhi
New Delhi: Three days after the Enforcement Directorate (ED) carried out searches at over half a dozen premises linked to...
Mumbai Court sends Yes Bank founder Rana Kapoor to ED custody till March 11
Mumbai: A Mumbai Special Court has sent Yes Bank founder Rana Kapoor to the custody of Enforcement Directorate till March...
ED shifts Yes Bank’s Rana Kapoor to Mumbai office for quizzing
Mumbai: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided...
ED quizzes Karti Chidambaram on buying assets abroad via shell firms
New Delhi: Karti Chidambaram, son of former Finance Minister P. Chidambaram, here on Monday, appeared before the Enforcement Directorate (ED)...
ED arrests Robert Vadra’s close aide in foreign assets case
New Delhi: In more troubles for Congress Chief Sonia Gandhi's son-in-law Robert Vadra, who is being probed for laundering money...
ED takes custody of Amrapali directors for questioning
Lucknow: The Enforcement Directorate (ED) took custody of two directors of Amrapali Group for questioning, officials said on Saturday. A senior...
