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ED arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to alleged coal levy scam

Supreme Court asked the agency to "stay their hand in all manner" in the alleged Rs 2,000 crore liquor scam linked money laundering case

A bench of Justices A.S. Bopanna and M.M. Sundresh agreed to examine the matter and sought response of the Enforcement Directorate on the pleas

Think & Learn Pvt Ltd, BYJU's parent company, is yet to disclose the audited financial accounts for the last two fiscal years

Team of Enforcement Directorate officials on Monday questioned the two suspects of TSPSC exam paper leak case

The section officer of TSPSC, Shankar Laxmi appeared before the Enforcement Directorate in connection with the probe launched by the agency into the alleged illegal money transactions in the paper leak scam

Sanjay Singh said ED officials had tortured Delhi Liquor scam witnesses and forced them to include the names of persons told by them

Supreme Court on Tuesday orally observed that it is not concerned with the political affiliations of the petitioners

The used cellphones submitted by BRS MLC K Kavitha to ED have dispelled the propaganda of the BJP and also the ED narrative that she destroyed around 10 cellphones

BRS MLC made to sit alone in room for hours; ED fails to share evidence about her involvement in excise policy case

After the Central Bureau of Investigation (CBI) on February 26 arrested him, the ED, on March 9, also arrested Sisodia in the same case.

Bihar Deputy Chief Minister Tejashwi Yadav claimed that the ED raid on his house in Delhi's New Friends Colony lasted only 30 minutes

BRS working president and Minister KT Rama Rao on Friday arrived at the residence of his father and Telangana Chief Minister K Chandrashekar Rao in New Delhi as K Kavitha is scheduled to appear before the ED on Saturday

ED on Friday conducted raids at more than 15 places including RJD leader and Bihar Deputy Chief Minister Tejashwi Yadav's residence in the national capital

During the hearing, ED sought Manish Sisodia's 10-day custody saying that they need to unearth the modus operandi, entire scam and confront Sisodia with some other people

Launching a full throttle attack on the BJP-led Centre in the wake of the ED summons to BRS MLC K Kavitha, several Ministers and elected representatives of the party termed the summons a politically motivated conspiracy targeting CM K Chandrashekhar Rao and the party

Confirming the ED notice, Rohit Reddy said he would appear before the ED and also verify the contents in the notice

CID had already launched the probe into the alleged scam and found funds diversion using shell companies.

The development comes at a time when Mondal is facing a two-way attack from both Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the scam.

ED said it has seized Rs 16 crore belonging to the Hyderabad-based Alphageo (India) Limited in the form of fixed deposit under the provisions of FEMA.