The Enforcement Directorate conducted searches at seven locations across Chennai, including the residence of S....
The ED questioned cooker blast accused Mohammad Shariq and others in Bengaluru prison over suspected foreign funding,...
The Supreme Court said the Enforcement Directorate must act within legal limits, not “like a crook”, as it raised...
Prakash Raj said he ended his betting app promotion contract in 2017 after realising it was inappropriate, following a...
The ED found that Myntra received over Rs 1,654 crore in FDI by claiming to operate as a wholesale business, but sold...
Chief Justice D Y Chandrachud, while hearing a suo motu case on the ED's summons to senior lawyers, said the agency is...
Kapil Raj, who previously served with the Enforcement Directorate (ED), is known for overseeing the arrests of two...
Earlier in the day, the ED filed a charge sheet against Vadra, the businessman husband of Congress MP Priyanka Gandhi...
He is under investigation in three separate money laundering cases, two of which involve alleged irregularities in land...
The Appellate Tribunal made this observation while quashing the ED’s attachment of a Pune land parcel where a housing...
The central agency filed an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act...
Justice Ravinder Dudeja issued notice to the ED, directing it to file a counter affidavit within six weeks
The investigation centers on former state agriculture minister and Congress leader Yogendra Sao and his family members
Sources reveal that ED officials have identified around 200 individuals whose fraudulent passports were arranged by...
