Now, ED books Mahua Moitra in cash-for-queries case

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......

Sameer Wankhede moves HC against ED's money laundering case

Former Mumbai Narcotics Control Bureau zonal director Sameer Wankhede has moved the Bombay high court challenging the Enforcement Directorate's money laundering case against him, claiming that it......

Soren refused to receive arrest order; has 'illegal land possession': ED

Jharkhand Mukti Morcha leader Hemant Soren was informed about his arrest at about 5 pm last evening but he was "reluctant" to receive the order as he first wanted to submit his resignation from the......

PMLA case: SC considers reevaluating 2022 verdict with larger bench

The Supreme Court on Wednesday said its "limited ambit" was whether the 2022 verdict that had upheld the Enforcement Directorate's (ED) powers to arrest and attach property involved in money......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......

Ex-NSE MD Ravi Narain sent to 2-day ED custody

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to......

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed......