Enforcement Directorate (ED)
CBI to grill Rabri Devi in IRCTC case
Earlier, Rabri had ignored summonses from the ED at least six times.
IRCTC hotel scam: Firm gave shares to Yadav family
The ED will soon seek fresh clarifications from Rabri Devi.
Hotel case: ED set to question Lalu Yadav
The Enforcement Directorate recently registered a money laundering case against Lalu Prasad and his family members in connection with the case.
Tejashwi Yadav continues to evade ED questioning in corruption case
The ED had registered a criminal case against RJD chief and his family members.
Tejashwi Yadav grilled by ED for nine hrs in Laundering case
The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money Laundering Act sometime back.
ED records T-Series MD’s statement in royalty case
The ED had attached assets worth Rs 13 crore of the PPL and mutual funds worth Rs 70.17 crore of the IPRS in connection with the case in 2016.
Sougata quizzed in Narada sting case
Dr Roy was however allowed to go after his statement was recorded during few rounds of questioning by the ED officers.
ED probes Dawood, Kaskar’s assets
The ED had a registered money-laundering case against Kaskar and two of his aides on September 26 following Thane police’s extortion cases.
Fresh FIRs against Dawood, kin soon
ED working in tandem with Maharashtra police to build pressure on fugitive don.
IPL bets scam: Enforcement Directorate raids own ex-officials
Sleuths recovered about Rs 1.63 lakh cash.