ED

The leader had earlier sought more time from the agency due to health concerns.

The Enforcement Directorate (ED) has summoned India Today’s Group CFO for questioning in connection with the alleged Television Rating Po...Read More

Shiv Sena MP Sanjay Raut’s wife Varsha appeared before the Enforcement Directorate (ED) on Monday, in connection with a money laundering ...Read More

Varsha Raut, wife of Shiv Sena member of Parliament Sanjay Raut, arrived before the Enforcement Directorate (ED) for recording her statem...Read More

The ED has attached properties worth Rs 72 crore belonging to Pravin Raut under PMLA in a PMC Bank loan cheating case.Earlier, Shiv Sena ...Read More

NCP leader Eknath Khadse on Wednesday sought 15 days time to appear before the Enforcement Directorate (ED), citing symptoms of COVID-19....Read More

Varsha Raut was slated to arrive before the agency after being summoned to join investigation in the PMC Bank scam case. Sources said tha...Read More

Amid probe against Shiv Sena leader Sanjay Raut's wife in alleged PMC Bank scam case, posters of 'BJP state office' surface outside ED of...Read More

Finally, former BJP leader Eknath Khadse, who had recently joined the NCP, broke his silence and disclosed that he has received summons f...Read More

The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 c...Read More

The Bombay High Court on Wednesday adjourned the hearing of a plea filed by NGO Lawyers' Collective challenging the summons issued by the...Read More

The 308 page charge sheet, filed by the financial probe agency in Special PMLA court here last month and witnessed by IANS, held that RBI...Read More

In a letter to Sushil Kumar, Special Director, Enforcement Directorate, CAIT alleged that Amazon's investments in India are in violation ...Read More