"enforcement-directorate"

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.

Lalu Prasad's daughter Misa Yadav and son Tejashwi Yadav were also questioned by the ED in connection with the matter

Tejashwi reached the ED's headquarters at 11 a.m. Earlier, the CBI had questioned Tejashwi in the case on March 25.

Enforcement Directorate has summoned Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday in connection with the alleged land for job matter

The ED initiated an investigation under PMLA on the basis of an FIR registered by Central Crime Station, Hyderabad, against Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others for indulging in fraudulent multi-level marketing and investment schemes

Senior IPS officer VC Sajjanar requested actor Amitabh Bachchan to not collaborate with ‘fraud’ companies as the actor was named the brand ambassador for Amway in 2021 and he endorses the Nutrilite range of products.

Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with the questioning by the Enforcement Directorate and challenging the ED summons, and tagged her petition with others

Sisodia is already in judicial custody in the corruption case being probed by the Central Bureau of Investigation.

Minister Srinivas Goud said the BJP leaders allowed criminals who looted people to flee from India, but were harassing Opposition parties with trivial cases due to political vendetta

The investigating officials of ED have come across some definite clues in this connection following the recovery of the WhatsApp chat history from the mobile phone of Shil

Kavitha carried two bags of her used cellphones and displayed them to the media before leaving for the ED office

For nearly 11 hours, Kavitha was questioned by ED officials and was let go around 9.15 pm, there were speculations of her arrest which led to a tense atmosphere outside the ED office

On March 10 also he was presented before a Delhi court in a money laundering case.

Enforcement Directorate has asked Bharat Rashtra Samithi (BRS) MLC K Kavitha to appear again before it on March 16.

Kavitha was made to sit for nearly nine hours as officials recorded her statement in connection with the Delhi excise policy scam case

All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi's remark came ahead of KCR's daughter K Kavitha's questioning by the Enforcement Directorate today in connection to the Delhi liquor policy case.