"enforcement-directorate"

ED on Tuesday raided several locations linked to Rajendra Yadav, the Minister of State for Home in Rajasthan

ED probing the multi-crore cash for school jobs case in West Bengal faced the ire of the Calcutta High Court on Monday for submitting incomplete details on the assets of Abhishek Banerjee.

The "differing actions" of the two investigating agencies in related matters are "inherently contradictory", he contended.

ED which arrested Kanhaiya Sah, the elder son of JD(U) MLC Radha Charan Seth in connection with the illegal sand mining case in Bihar, is likely to seek his custodial remand

The ED officials are keeping this factor in mind while carrying forward their investigation in the matter.

"She has appeared twice. If she is busy, we will extend the date by another 10 days," submitted Additional Solicitor General SV Raju.

Supreme Court on Friday fixed September 18 for hearing the plea filed by Jharkhand Chief Minister Hemant Soren against summons issued by the Enforcement Directorate

Justice Sinha has allowed the ED to file the petition, but maintained that whether it will be admitted or not will be decided after initial hearing in the matter in the second half on Thursday.

ED said that during the search operations 9.635 kg gold valued at Rs 5.83 crore and 6.349 kg silver valued at Rs 3.90 lakh was seized

The charge sheet, filed in a Mumbai court on Tuesday, also lists fourteen others, including various entities.

The case revolved around allegations of money laundering amounting to approximately Rs 650 crore following the wrongful acquisition of a letter of allocation from the Ministry of Coal

The Enforcement Directorate has seized Rs 5.25 lakh cash from the house of a sub-postmaster in West Bengal.

The Madras High Court was responding while disposing of a bunch of writ petitions challenging the government's decision to let Senthil Balaji continue as minister in the Cabinet

I have been very busy since the morning. I am not aware of any such notice as yet. Let me receive that notice first, said actress-turned-politician Nusrat Jahan

Both have been asked to be present at the central agency's central government office (CGO) Complex office at Salt Lake in the northern outskirts of Kolkata on September 12.

Jahan has been asked to depose before the central agency on September 12 here and it is expected that the agency will record her statement

Unaccounted cash of Rs 2.32 crore and a gold bar worth Rs 64 lakh were seized after searches in multiple cities of Rajasthan in a money laundering case

Goyal, 74, is expected to be produced before a special PMLA court in Mumbai on Saturday where the ED will seek for his custodial remand

ED also filed a fresh charge sheet in the case before a special court in Ranchi. The first prosecution complaint was filed in this case on June 12

The alleged fraudulent apps were identified by the agency as bestartech, khelo24bet and betinexchange