Enforcement Directorate

On Tuesday, it was revealed that Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate

The Enforcement Directorate has arrested a Karnal-based businessman under the anti-money laundering law in a case linked to alleged bank loan fraud of Rs 155 crore, the agency said on Wednesday.

Ajit Pawar lashed out at the Centre by alleging that the Central investigation agencies are being 'misused' and demanded that investigations should be carried out in a transparent manner

The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.

Shiv Sena claimed Enforcement Directorate's raids on the premises of party's Anil Parab were a way to exact "political revenge" and that this will only make the Sena's resolve stronger to fight BJP

Locations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prevention of Money Laundering Act (PMLA)

The ED has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011

A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city

The Enforcement Directorate recently recorded the statement of former NSE managing director and CEO Chitra Ramkrishna as part of a money laundering investigation against her and others

The Enforcement Directorate conducted raids at around seven locations in Jharkhand and Bihar in connection with its money laundering probe involving arrested IAS officer Pooja Singhal and others.

The ED froze Xiaomi's accounts on April 29 alleging that it has violated the Foreign Exchange Management Act by illegally transferring money abroad to three companies under guise of royalty payments

A court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer, by five more days in connection with a money laundering case linked to alleged embezzlement of MGNREGA funds

In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries

The Supreme Court on Wednesday sought a response from the CBI and ED on the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam case.

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.

Days after Enforcement Directorate sleuths searched the premises of a renowned business house at Dempo House here on May 9, the central agency on Friday in a statement said that the operation was connected with a money laundering case registered against one Sanjay Shinde.

In a latest development in connection with the Panama Papers leak case, the Enforcement Directorate (ED) on Friday conducted searches at four premises in Bhopal and Goa in a money laundering case registered against one Sanjay Vijay Shinde.

Patnaik has allegedly derived undue pecuniary advantage by way of illegal mining without necessary statutory approvals

ED had seized the money saying Xiaomi had illegally transferred funds abroad to three entities, including one in the Xiaomi group, describing them as payments "in the guise of royalty".

The Enforcement Directorate (ED) will produce her before a local court here seeking her remand.