ED

CBI searches come after six months of undercover investigations

Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels

The Bollywood diva wanted to visit Bahrain to meet her ailing mother

Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances

Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times

Ahead of appearing before the Enforcement Directorate (ED) in connection with a money laundering probe involving mining case, Jharkhand Chief Minister Hemant Soren described that the allegations are baseless and the way in which a Chief Minister has been summoned was completely inappropriate. Before leaving from his residence for ED office, Soren, who is also […]

A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.

Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.

A Delhi court extended the temporary bail granted to Bollywood diva Jacqueline Fernandez in connection with a money laundering case involving conman Sukesh Chandrashekar in the ₹200 crore extortion case till Tuesday.

In its probe into the money laundering probe into the now scrapped Delhi Excise Policy 2021-22 case, ED has found that all the 34 suspected persons including the accused had changed 140 mobile phones worth ₹1.2 crores with an intention to destroy digital evidence.