Enforcement Directorate (ED)
Maharashtra minister Nawab Malik arrested by ED in money laundering case
The 62-year-old NCP leader was taken into custody after he was questioned for about five hours
ED raids Indiabulls offices in money-laundering case
The case was registered on the basis of an FIR filed in Palghar
Illegal sand mining: ED raids multiple locations in Punjab ahead of polls
At least 10-12 locations in the state are being covered by the officials of the federal agency
More Bollywood names in money laundering case involving Sukesh Chandrashekhar
Sukesh Chandrashekhar has disclosed that he knows Shraddha Kapoor since 2015 and helped her in NCB case
India’s anti-money laundering agency summons Amazon
We are in receipt of summons issued by the ED in connection with the Future Group, an Amazon spokesperson said
Mamata's nephew Abhishek gets ED summons in coal scandal
His wife, Rujira Banerjee Narula, has also been summoned by the ED
ED probes Farooq in JKCA scam; National Conference calls it part of 'coercive plot'
J-K’s mainstream Opposition parties sought to link the ED’s summons to Abdullah with their forming an alliance last week
Enforcement Directorate probes Sushant Singh Rajput's friend, business manager in money laundering case
Pithani and Modi arrived at the office of the central probe agency in the Ballard Estate area around 11 am
Sushant Singh Rajput death: Enforcement Directorate files case against Rhea, six others
The Mumbai police is already probing the alleged suicide case
Rajasthan crisis: ED raids premises of CM Ashok Gehlot's brother in alleged fertiliser scam
ED sleuths were assisted by personnel of the Central Reserve Police Force (CRPF).