Top ED officers say it was mistake to name Singh in the Delhi liquor case
Byju's is accused of receiving ₹28,000 crore in FDI between 2011-2023 and sending ₹9,754 crore to foreign entities in the name of overseas direct investment.
ED hasseized several incriminating documents and data
Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times
Journalist Rana Ayyub finds herself in trouble as the Enforcement Directorate (ED) has filed a charge sheet against her in connection with a money laundering probe.
The ED is questioning Telangana Congress leaders J Geeta Reddy and Gali Anil Kumar.
The Enforcement Directorate (ED) on Wednesday arrested Sameer Mahendru, the Managing Director of Indospirits, in connection with its money laundering probe into the now-scrapped Delhi's new excise policy 2021-22 case.
In a massive crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) swung into action across 10 states and carried out searches at various locations
ED had found that former Bengal minister Partha Chatterjee had issued a letter calling himself “a close family friend of actor Arpita Mukherjee” for his no objection to her adopting a child.
Adding to the trouble of Aam Aadmi Party (AAP) leaders, the Enforcement Directorate (ED) is questioning its MLA Durgesh Pathak in connection with the now-scrapped new Excise Policy case, officials said.