"enforcement-directorate"

ED conducted searches at 17 locations across the country on Friday in connection with the Rs 1600 crore alleged bank fraud case related to Parabolic Drugs Ltd

The ED has also summoned Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, for questioning in a Foreign Exchange Management Act case

Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam

Ashok Gehlot Thursday slammed the BJP after ED summoned his son Vaibhav and raided the premises of the Congress' state president Govind Singh Dotasra

Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's move to conduct raids at the residence of Rajasthan Congress Chief

The ED sleuths raided two flats belonging to Mallick, the state's forest minister, at Kolkata's Salt Lake area, supported by a team of central forces

Enforcement Directorate has summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law

ED conducted raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara in connection with the Senior Teacher 2nd Grade Competitive Examination

On Friday, Justice Swarana Kanta Sharma requested the probe agency to provide a response regarding the plea's validity.

The money laundering case against Shinde stems from an Income Tax Department charge sheet that was filed earlier under the anti-black money law

Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in connection with the Life Mission Scam case

Earlier, as per officials, ED had conducted searches at his locations and at the residence of Jharkhand Finance Minister Rameshwar Oraon's son Rohit Oraon in the same case

The high court had sought a response from the Enforcement Directorate (ED) which opposed the interim bail plea.

In a statement, the Enforcement Directorate said it undertook the operation and covered five locations as part of a Prevention of Money Laundering Act (PMLA) probe against Opto Circuits India Limited

The properties had a book value of Rupees 73,43,900 and were acquired by Abbas Ansari at an undervalued consideration of Rupees 71.94 lakh

Special Judge for ED cases M K Nagpal passed the order on an application moved by the anti-money laundering agency

Enforcement Directorate searches are being undertaken under provisions of the Prevention of Money Laundering Act

The actor was served a notice under section 41A of the CrPC seeking his appearance.

The division bench also directed the ED to wind up the investigation process by December 31, besides directing the central agency to maintain total secrecy in the matter till the time the probe is completed.

Prabir Purkayastha was taken to the NewsClick office on Thursday and police have also seized more documents and devices from the office, said the sources