Enforcement Directorate

New Delhi: A court in Delhi is likely to deliver on April 28 its order on the bail application of former Delhi deputy chief minister Manish Sisodia in a money laundering case related to the alleged Delhi excise policy scam. Special Judge…

New Delhi: The Delhi High Court has reserved its order on the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED). He was arrested on May 30 last year by the…

New Delhi: The Enforcement Directorate said on Saturday that it seized "unaccounted cash" worth Rs 1 crore and discovered proceeds of crime worth Rs 600 crore after raiding RJD leader Lalu Prasad's family in connection with a money…

New Delhi: Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister KCR, K Kavitha, will be questioned by the Enforcement Directorate (ED) on Saturday in the Delhi liquor policy case. Former Delhi deputy chief minister…

Srinagar: The Enforcement Directorate (ED) Thursday carried out raids at three places, including at the houses of Hurriyat leaders, in a case linked to "selling" of MBBS seats in Pakistan to Kashmiri students, officials said here. The…

New Delhi: A court here on Friday extended Sukesh Chandrashekhar’s Enforcement Directorate (ED) custody by three days in connection with a money laundering case. He was produced before Delhi's Patiala House Court, where he made…

New Delhi: The Enforcement Directorate (ED) on Thursday arrested Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case. Joshi was arrested…

Bhubaneswar: The Enforcement Directorate (ED) is planning to attach the huge properties illegally amassed by honey trap accused couple Archana Nag and Jagabandhu Chand and their aide Khageshwar. According to reports, the ED has issued…

Bhubaneswar: The Enforcement Directorate (ED) probing the money laundering case against Archana Nag and husband Jagabandhu Chand on Saturday quizzed Nag's erstwhile associate Sradhanjali Behera face-to-face with the couple at the probe…

Bhubaneswar: The Enforcement Directorate (ED) probing money laundering case against Archana Nag on Friday acquired two diaries of the woman blackmailer from Khandagiri police. The diaries are said to contain names of some bigwigs…