Enforcement Directorate

The Bombay high court (HC) Friday directed the Enforcement Directorate (ED) to file an application before the special Central Bureau of Investigation (CBI) to transfer the CBI's case in the Yes bank-DHFL matter to the PMLA court. Defence…

NEW DELHI: Congress leader Rahul Gandhi on Wednesday said the Enforcement Directorateofficers who questioned him about the alleged money laundering in the National Herald case, were impressed with the patience with which he handled…

Prime accused in Kerala gold smuggling case, Swapna Suresh appeared before ED at its Kochi office for the 2nd consecutive day on June 23. She was questioned for almost 6 hours on June 22. ED is questioning her in the wake of her 164…

MUMBAI: A special Prevention of Money Laundering Act (PMLA) court on Tuesday allowed state cabinet minister Nawab Malik, arrested in a money laundering case, to sign documents related to allocation of funds for public welfare in his…

Congress leader Rahul Gandhi on Wednesday alleged that the Centre was “weakening” the army through the ‘Agnipath’ scheme, and said Prime Minister Narendra Modi will have to withdraw the military recruitment initiative just like the farm…

The ED on Wednesday said it has filed a charge sheet before a Goa court in a money laundering case linked to placing of illegal bids through an online poker gaming app. The prosecution complaint has been filed before a special Prevention…

NEW DELHI: Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate for the fifth day of questioning in the National Heraldmoney laundering case. Gandhi, 52, arrived at the ED headquarters on APJ Abdul Kalam…

Investigations into the affairs of an Indian unit of Chinese technology company Alibaba has found that some of its documents filed with the regulators were "false or fabricated", people privy to the matter told ET. Alibaba Cloud (India)…

Congress leader Rahul Gandhi on Monday appeared before the Enforcement Directorate for the fourth day of questioning in the National Herald money laundering case. Gandhi, 51, arrived at the ED headquarters on APJ Abdul Kalam Road in…

Delhi Police has permitted the Congress to protest at Jantar Mantar but with not more than 1,000 people, it was officially learnt on Monday. The Congress leaders and parliamentarians will hold "Satyagrah" for the second day at the Jantar…