"ed"

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

CBI, ED have jointly confiscated moveable and immovable properties worth Rs 11 crore owned by the jailed Trinamool Congress strongman Anubrata Mondal

The first meeting of the 14-member coordination committee of the opposition bloc INDIA will be held in the national capital on September 13, leaders said on Sunday

Jharkhand Chief Minister Hemant Soren will travel to New Delhi on Saturday to attend the dinner hosted by President Droupadi Murmu for the G20 summit

A bench of Justice Dinesh Kumar Sharma noted that the jail might not have the necessary infrastructure to provide the care needed for Arora's medical condition.

Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block