Enforcement Directorate

NEW DELHI: As Congress interim president Sonia Gandhi is set to appear before the Enforcement Directorate (ED) in a money laundering probe, oppositionparties criticized the Central government for unleashing a "relentless vendetta…

Sanjay Raut's lawyers met ED officials in Mumbai with his written response to the summons and sought time for him after the first week of August.NEW DELHI: Shiv Sena MP Sanjay Raut skipped appearing before the Enforcement Directorate (ED…

Coal allocation cannot amount to proceeds of crime per se under the money laundering law, the Delhi High Court Tuesday said. The observation was made by Justice Yashwant Varma while quashing the proceedings initiated against a company by…

New Delhi: The Enforcement Directorate has filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former NSE top bosses Chitra Ramkrishna and Ravi Narain in connection with the alleged illegal phone…

NEW DELHI: Chinese smartphone maker Vivo got limited relief on Wednesday from the Delhi high court, which allowed it to operate bank accounts frozen by the Enforcement Directoratein connection with a money-laundering probe. The HC,…

The Supreme Court on Wednesday agreed to consider listing of a plea challenging the Centre's decision to grant one year extension to Sanjay Kumar Mishra as director of the Enforcement Directorate. A bench comprising Chief Justice N V…

NEW DELHI: The Enforcement Directorate has summoned Congress president Sonia Gandhi for questioning on July 21 in connection with the case of alleged money laundering involving the sale of assets of Associated Journals Limitedby a…

The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday. Gandhi (75) was issued a…

NEW DELHI: The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Heraldnewspaper-linked money-laundering case, officials said on Monday. Gandhi was…

The Central Bureau of Investigation (CBI) is examining whether illegal phone taps of National Stock Exchange (NSE) employees involved acts of omission or commission on the part of the bourse, the Securities and Exchange Board of India…