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ED summons Farooq Abdullah in money laundering case

National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the Enforcement Directorate for questioning in a money laundering case in Delhi on May......

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

The Enforcement Directorate on Thursday raided multiple locations of Maharashtra Transport Minister Anil Parab and others as part of a money laundering probe linked to alleged violation of coastal......

Chinese visa case: ED books Karti, others for money laundering

The Enforcement Directorate (ED) has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese......

ED summons wife, sons of Nawab Malik; none appear

Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and Nationalist Congress Party leader Nawab Malik were summoned for interrogation, but none of......

ED begins probe against Raj Kundra in porn films case

The Enforcement Directorate (ED) has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai......

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money......

ED's scope of probe under PMLA increased 2.5 times in six years

Recently, Enforcement Directorate (ED) attached assets worth Rs 757.8 crore of Amway India Enterprises in connection with an alleged marketing scam. Photograph: PTI Photo It claimed that Amway was......

ED attaches assets worth over Rs 757 cr of Amway India

The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of the country's most known multi-level marketing (MLM) and direct-selling companies, Amway India, as part of a......

ED raids multiple locations in NSE co-location case

The Enforcement Directorate on Friday conducted multiple raids in connection with its money laundering probe into the alleged irregularities in the National Stock Exchange (NSE) co-location case,......

HC dismisses bail plea of Gautam Thapar in money laundering case

The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Photograph:......

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