Enforcement Directorate,

Hong Kong: Fugitive diamond merchant Nirav Modi’s collection of gems and diamonds is a stuff of folklore, now. Just when most of us had g...Read More

Rajya Sabha MP and senior BJP leader Subramanian Swamy on Saturday praised new Enforcement Directorate (ED) director for attaching Bandra...Read More

Mumbai: In what can spell serious trouble for DHFL promoter Kapil Wadhawan, the Bombay High Court on Wednesday issued him a notice to res...Read More

Appearing for the agency, Special Public Prosecutor Sunil Gonsalves told the court that 78 firms are owned by Kapoor’s family, and that t...Read More

New Delhi: Even as the Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor, the central probe agency is investigating the ...Read More

Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.

Kapoor has been booked under the Prevention of Money Laundering Act (PMLA) and other offences days after the Yes Bank crisis erupted

An ED source said the central probe agency has expanded its probe in the Yes Bank scam and is carrying out searches at three locations i...Read More

ED raid at Naresh Goyal's residence in Mumbai

Kapil Wadhawan was arrested on January 27 and filed for grant of bail some days later

New Delhi: After the Enforcement Directorate (ED) found that the recent violent protests in several parts of the country had a financial ...Read More

New Delhi: A Delhi court Tuesday sent NRI businessman C C Thampi to judicial custody in a money laundering probe related to a case agains...Read More

New Delhi: The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh cabinet minister Rangnath Mishra in c...Read More