Enforcement Directorate (ED)
ED questions Chidambaram again in Aircel-Maxis money laundering case
This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.
ED files charge sheet against Lalu Prasad, Rabri, others in IRCTC hotel scam
Prasad's son Tejashwi Yadav, party colleague PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others were also named.
Money laundering probe against 3 conmen by ED
The state police has registered multiple FIRs against them.
ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's son
Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.
ED to initiate proceedings in Srijan scam
17 people have been arrested in cases related to scam in Bhagalpur and neighbouring districts in Bihar.
ED attaches assets worth Rs 49 crore of firm
The ED money-laundering probe against the firm is based upon a CBI case against it.
Vijay Mallya chargesheeted for duping banks
The ED so far has already attached assets worth `9,890 crore belonging to Mallya in this case.
No evidence found against Raj Kundra in Bitcoin scam case
Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.
Aircel-Maxis case: ED grills PC for over 6 hrs
Former FM may be questioned again.
ED registers PMLA case against journalist Upendra Rai, conducts raids
Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.