Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after…

New Delhi: What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70…

New Delhi: The Enforcement Directorate has claimed that Bhushan Power and Steel Ltd's (BPSL) former Chairman and Managing Director Sanjay Singal siphoned off an amount of Rs 4,025.23 crore…

New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm…

New Delhi: The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.…

New Delhi: A Delhi court on Friday remanded Congress leader D.K. Shivakumar to the Enforcement Directorate (ED) custody till September 17 in a money laundering case. The judge asked the…

New Delhi: The Enforcement Directorate (ED) here on Thursday questioned for six hours Aishwarya, daughter of former Karnataka Minister and senior Congress leader D.K. Shivakumar in a money…

New Delhi: The Enforcement Directorate told a Delhi court on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, may hamper the probe if allowed to travel to Spain and…

New Delhi: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are "crucial leads in providing the…

New Delhi: Former Finance Minister P. Chidambaram now faces arrest by the Enforcement Directorate (ED) in the INX Media case after the Supreme Court on Thursday refused his plea to grant him…