"enforcement-directorate"

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.

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