The Jauhar University campus and the trust associated with Khan were among the locations searched.
The agency had earlier searched premises linked to Veena in June and subsequently questioned her as part of the...
The ED alleges public funds from four NHAI toll-road projects were routed through shell entities and diamond traders...
According to the ED, the accounts were frozen following searches at five premises in and around Kolkata linked to the...
The TMC leader reached the ED’s Salt Lake office for questioning in the multi-crore school recruitment case, as the...
Kerala too witnessed heightened ED activity ahead of elections, with searches across 21 locations in a Sabarimala-linked...
The Enforcement Directorate arrested Punjab minister Sanjeev Arora from his Chandigarh residence after multiple raids...
The Supreme Court strongly pulled up its Registry over a procedural lapse in a ₹37,000 crore fraud case, questioning the...
The director said 2,400 money laundering cases were pending trial in courts and expressed optimism that "most" of these...
The move is part of a money laundering probe linked to illegal land acquisition and fraudulent claims of expired NAAC...
The High Court deferred hearing on the ED’s plea to remove adverse trial court remarks, allowing respondents to file...
The central agency attached the assets belonging to Anil Ambani’s Reliance Group
The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...
The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...
