Enforcement Directorate (ED)
ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA case
A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.
Yes Bank money laundering case: SC dismisses anticipatory bail plea of DHFL promoters
The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail
ED to attach assets of absconding Jharkhand Naxals
Central agency recently attached assets of several other Jharkhand-based Naxal operatives
ED takes Yes Bank’s Rana Kapoor for questioning
The RBI said a moratorium has been imposed on Yes Bank, stressing that the bank's financial capability has undergone a steady decline
Bihar shelter case: CBI set to question key accused
The ED issued an order on Wednesday to attach assets worth Rs 7.30 crore, including 23 plots and three vehicles, belonging to Brajesh Thakur.
Chanda Kochhar, Dhoot grilled for 12 hours
Investigators also summon Matrix Fertilizers’ chief Nishant Kanodia.
ED to file chargesheet in shelter home sex scandal
The ED may mention the role of public servants belonging to the state administration, as accused in its first probe report.
VVIP chopper case: Christian Michel bail dismissed, sent to 7 days ED custody
Earlier on Saturday, the Enforcement Directorate (ED) had arrested Michel in a money laundering case and sought his 15 days-custody.
ED raids Robert Vadra’s ‘aide’ Jagdish Sharma's house, detains for questioning
'Robert Vadra is being framed. The Modi government wants to trap Robert Vadra,' Congress worker Jagdish Sharma said.
Robert Vadra gets summons from ED in land scam
The ED has already attached assets worth Rs 1.18 crore of government officials & others in connection with the case under the provisions of the PMLA.