The Enforcement Directorate has claimed to have attached assets worth Rs 143 crore belonging to V P Nandakumar, the CEO...
Manappuram Finance is a well-known NBFC in India that offers a range of financial services, including gold,...
Delhi's former Deputy Chief Minister Manish Sisodia was arrested by the CBI and the ED in the case and is presently...
Before she entered the agency's office here, Kavitha flashed some mobile phones kept in a transparent sheet, and said...
Kavitha accused the ED of acting in an "extremely shameful" manner and as per a "larger conspiracy orchestrated at the...
The Enforcement Directorate has served notice to Telangana Chief Minister K. Chandrasekhar Rao's daughter K. Kavitha in...
The central investigation agency conducted searches at 22 locations in six districts of UP as part of a money laundering...
The Enforcement Directorate on Saturday arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in...
The federal agency said in a statement the land was purchased by a company allegedly linked to Raja
“A year before the elections in whichever state, you will see the ED arriving in that state ahead of Modi’s visit. This...
Satyendar Jain told the court that he was not able to eat regular food without going to temple so he was on a diet of...
The ED has alleged in its plea there is a close nexus between the accused and top officials and functionaries of the...
As per the charge sheet, Jacqueline Fernandez was aware of the extortion that was taking place.
Shiv Sena MP Sanjay Raut was arrested by ED and is currently in the agency custody