Enforcement Directorate (ED)
Srijan scam: Illegal assets of accused under ED scanner
Over 17 people have so far been arrested in cases related to the scam in Bhagalpur and its neighbouring districts in Bihar.
ED arrests bizman with political links
Arrest connected to Rose Valley chit fund scam.
ED files complaint against ‘impostor’
Chit fund scam accused, Anantha Sundar Rajan, allegedly impersonated himself as the central.
Aircel-Maxis case: Court extends protection from arrest for P Chidambaram, son
ED had earlier told the court that custodial interrogation of P Chidambaram was necessary as he was 'evasive and non-cooperative' in probe.
Sanjay Kumar Mishra appointed as new Enforcement Directorate chief
Sanjay Kumar Mishra will take over from incumbent Karnal Singh whose tenure at Enforcement Directorate ends on Sunday.
Govt treating human rights bodies like criminal enterprises: Amnesty India
Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups that question power'.
'Bizarre', tweets Karti as ED seizes assets worth Rs 54 cr in India, UK, Spain
The Enforcement Directorate said it has attached Karti's properties in connection with the INX Media money laundering case.
Copter case: New charges on Dubai businessman soon
Both central probe agencies — CBI and ED — are probing the flow of alleged bribes in the AgustaWestland helicopter deal case.
ED files case against Karnataka minister
IT department had claimed that while Narayan was a business partner of Shivakumar, the other accused Sharma was the owner of Sharma Transports.
Bank fraud: ED conducts raids in Tamil Nadu
The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.