"enforcement-directorate"

ED sources said that ED has revealed that an amount of Rs 80 crore was transferred to China in phase wise manner.

Madras High Court on Tuesday refused to pass any further order providing it custody of Tamil Nadu minister V. Senthil Balaji

Now after a year of its first major operation, questions galore on the fate of Rs 49.80 crore seized mainly in Rs 2,000 notes by the ED sleuths from two residences of Mukherjee

SC issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.

A law was passed by Parliament in this regard allowing extensions to the tenure of the ED Director for one year at a time, subject to a maximum of 5 years.

Delhi HC sought a response ED on a regular bail plea moved by Sukanya Mondal, arrested in the multi crore cattle smuggling case.

ED officials carried out the raids at Prathima Institute of Medical Sciences and Chelmeda Ananda Rao Institute of Medical Sciences.

Manish Sisodia has been directed not to interact with the media in any manner and not to meet anyone else except his family

Sarath Chandra Reddy is the second person to become an approver. Last November, liquor businessman and accused in the case, Dinesh Arora turned approver.

Delhi former minister Satyendar Jain has been in Tihar Jail since his arrest by the Enforcement Directorate in a money laundering case in May last year

The source said Sisodia was only using WhatsApp, while his PA was using the regular cell phone number

Enforcement Directorate has sent fresh summons to Maharashtra NCP chief and MLA Jayant Patil

Justice Dinesh Kumar Sharma issued notice on Sisodia's bail plea and another application seeking interim bail on the ground of his wife's ill-health

The ED officials suspect large scale hawala transactions took place in the TSPSC paper leak issue

The SIT probing Telangana State Public Service Commission (TSPSC) exam paper leak case has arrested two more accused.

The Enforcement Directorate suspects large scale money laundering took place in the entire paper leak episode

Several deeds, fake documents, government registers of zonal offices, etc., were recovered during the raids.

Enforcement Directorate probe is reportedly looking at purported foreign direct investment (FDI) violations by BBC in India

The move comes in the wake of searches conducted by Income Tax at the offices of the British broadcaster in New Delhi and Mumbai in February this year

The APCID has written to ED, Income Tax and Serious Fraud Investigation Office(SFIO) to look into the Margadarsi Chit Fund Pvt Ltd scam.