ED

The Enforcement Directorate has arrested Tamil Nadu minister V Senthil Balaji after a long session of questioning in a money laundering case, according to people familiar with the development. The ED sleuths on Tuesday raided the premises…
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The Enforcement Directorate on Friday said it has issued showcause notices to Xiaomi Technology India Pvt Ltd, its officials and three banks under the Foreign Exchange Management Act for alleged foreign exchange violation of more than…
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The Supreme Court has issued a notice to the Enforcement Directorate (ED) in response to a Chhattisgarh government application accusing the agency of coercing 52 officers of the state excise department to make statements implicating chief…
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Aam Aadmi Party leader Sanjay Singh on Wednesday morning claimed Enforcement Directorate raids at the homes of two of his aides in connection with the liquor excise policy case in Delhi and tweeted declaring 'Modi dictatorship (is) at its…
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The Enforcement Directorate on Wednesday arrested TMC leader Anubrata Mondal's daughter Sukanya Mondal on money laundering charges in connection with the cattle smuggling case. Sukanya, a primary school teacher appointed by the state…
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The Enforcement Directorate (ED) on Tuesday attached assets worth ₹11.04 crore belonging to Congress MP Karti Chidambaram and others in connection with alleged INX media money laundering case. The seized assets include both movable and…
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The Rouse Avenue Court on Friday extended former Delhi deputy chief minister Manish Sisodia's ED custody by five more days as the agency said it needs to interrogate the AAP leader further in the money laundering angle of the liquor policy…
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केन्द्रीय जांच एजेंसी प्रवर्तन निदेशालय यानी ईडी (Directorate of Enforcement) के दिल्ली स्थित मुख्यालय में नए गिरफ्तार आरोपियों को रखने के लिए सारे लॉक अप फुल हो गए हैं. अब नए आरोपियों को हिरासत में रख कर पूछताछ करने के लिए लॉकअप के खाली…
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The poster war between Telangana's ruling Bharat Rashtra Samithi (BRS) and Bharatiya Janata Party (BJP) has been stepped up a notch ahead of chief minister K Chandrashekar Rao's daughter and MLC K Kavitha's ED interrogation for the second…
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Several opposition parties - including the Congress, the DMK, the AAP and some Left parties - returned to Parliament Wednesday afternoon after an unsuccessful protest march to the Enforcement Directorate's Delhi office Wednesday to file a…
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