ED

The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi received ₹142 crore as "proceeds of crime" in the National Herald money laundering case. The statement was made by…
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The Enforcement Directorate (ED) has arrested the co-owner of Gujarat Samachar following raids at the premises linked to one of the oldest and highest circulating daily regional dailies and the residences of its owners, his family said on…
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Writer and lyricist Javed Akhtar has said he empathises with members of the Hindi film fraternity for not speaking out against the powers that be. The top Bollywood stars and filmmakers are often criticised for not taking a stance against…
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The Enforcement Directorate on Thursday detained BluSmart co-founder Puneet Jaggi from a Delhi hotel after the agency conducted raids in a case related to Gensol Engineering Ltd, news agency PTI reported, citing official sources. The…
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The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Delhi-NCR in connection with a money laundering investigation linked to FIITJEE, a prominent coaching institute. The raids come after the Delhi…
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The Enforcement Directorate (ED) has summoned Telugu actor Mahesh Babu in connection with a money laundering probe into Hyderabad-based real estate firms, news agency PTI reported on Tuesday. Mahesh Babu, 49, has been asked to appear…
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The Enforcement Directorate (ED) grilled businessman Robert Vadra for the second consecutive day on Wednesday regarding a money laundering case linked to a 2008 Haryana land deal. The grilling on Wednesday went on for about five hours, PTI…
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The Enforcement Directorate (ED) has issued summons to Congress leader Sonia Gandhi’s son-in-law Robert Vadra in a probe pertaining to a land deal in Shikohpur village in Gurugram, people familiar with the development said. Vadra had been…
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Patna, The Enforcement Directorate has summoned RJD president and former Bihar chief minister Lalu Prasad, his wife Rabri Devi and son Tej Pratap Yadav for questioning in the land-for-jobs money laundering case, official sources said on…
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The Enforcement Directorate has joined the probe regarding the gold smuggling case involving Kannada actor Ranya Rao. Currently, raids are underway in Bengaluru in relation to the case. The ED is a probe agency that is tasked with…
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