Enforcement Directorate

ED arrests Ex-Chhattisgarh CM Bhupesh Baghel’s son Chaitanya in money laundering case

Bhilai, Chhattisgarh: Chaitanya Baghel, the son of senior Congress leader and former…

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DK Shivakumar and his brother named in ED chargesheet | Rs 2.5 cr donation to Young Indian

New Delhi: The National Herald money laundering case took a significant turn…

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Karnataka Home Minister’s institutions raided by ED amidst gold smuggling allegations

New Delhi: The Enforcement Directorate (ED) launched a significant investigation into Siddhartha…

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TASMAC case: ‘ED crossing all limits, destroying federal structure’, says SC, stays proceedings

New Delhi: The Supreme Court on Thursday (May 22) slammed the Enforcement…

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ED raids target Maharashtra’s business, political elite in gold rush and land grabs

Mumbai: Wednesday saw a flurry of activity as the Enforcement Directorate (ED)…

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Delhi court defers hearing in National Herald money laundering case against Sonia Gandhi, Rahul Gandhi

New Delhi: A city court on Thursday (May 8) deferred hearing in…

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Absconding ex-Haryana Congress MLA held for cheating 1,500 home buyers, siphoning off Rs 500 crore funds

New Delhi: The Enforcement Directorate (ED) on Monday took former Haryana Congress…

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National Herald money laundering case: Delhi court issues notice to Sonia Gandhi, Rahul Gandhi

New Delhi: A Delhi court on Friday (May 2) issued notices to…

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INX media case: CBI opposes in Delhi High Court Chidambarams’ plea to defer framing of charges

New Delhi: The Central Bureau of Investigation (CBI) on Monday (April 28)…

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