"ed"

The investigation into the alleged fraud, beginning in 2010, in the Thrissur-based bank stems from 16 FIRs registered by the Kerala Police (crime branch) in Thrissur.

The enforcement agency had initiated the investigation on the basis of an FIR registered by CBI under various sections of IPC against Sunheaven Agro India Ltd and its directors.

ED raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India

CPI(M) state secretary M V Govindan also attacked the BJP and the ED at an event held in Thrissur on Saturday

Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him

The money laundering case stems from a bunch of FIRs registered by the police in Delhi, Haryana, and Uttar Pradesh.

Congress leader Adhir Choudhury told reporters that till Banerjee is acquitted by the court, one should wait.

Thackeray further said that the BJP government did not give even a single job. There was betrayal in Maharashtra last year. These people (BJP) send police, send ED, whatever happened in Maharashtra happened in Madhya Pradesh also.

Bombay High Court has rejected four petitions filed by absconding diamantaire Mehul Choksi challenging the ED’s move to declare him a fugitive economic offender

Senior counsel Amit Desai, appearing for the 74-year-old businessman, urged the court to grant a short date for hearing and pointed to his client's advanced age.

Banerjee's statement was taken during the course of interrogation by the central agency sleuths on September 13 in connection with the multi-crore cash-for-school job case in West Bengal. 

The "differing actions" of the two investigating agencies in related matters are "inherently contradictory", he contended.

ED has seized 5.3 kg gold worth over Rs 3 crore after searching at 17 premises in Jaipur, Delhi, Mumbai and Udaipur in connection with a money laundering case

The agency on Friday released details of its investigation into the online money laundering case linked with the Mahadev Online Book Betting app

Rahul Navin has been appointed as the in-charge director of Enforcement Directorate (ED) on Friday.

BRS leaders JT Rama Rao, Talari Suresh, Maddimsetti Suresh, Karanam Rammohan Naidu, R. Tatarao, Battula Neelakantham, G. Sumati and others participated in the protest programme.

The Respondent ED earlier also sought to link the Petitioner with the alleged illegal mining of stone chips in Jharkhand and accordingly summons were issued, he further added.

BRS MLC k Kavitha has been summoned by the Directorate of Enforcement to join the investigation on Friday in connection with the Delhi Excise policy case

Banerjee arrived at the ED office at 11.32 AM for questioning. ED officials so far have maintained on questioning Banerjee.

Enforcement Directorate (ED) was conducting raids at ten places linked to the arrested Tamil Nadu Minister, Senthil Balaji