"Politically motivated investigation..." AAP after ED arrest Chanpreet Singh

Apr 16, 2024

After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the...

ED starts investigation against Gujarat-based bookie Anil Jaisinghani

Jun 17, 2023

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable...

Jharkhand CM seeks 3 weeks' time to join ED investigation

Nov 03, 2022

ED had sent a notice to Chief Minister Soren and he was asked to come to the zonal office of the agency today to...

Cooperating in investigation: Congress' Amba Prasad after being questioned by ED

Apr 10, 2024

"I was asked no such questions till now from where I can guess the issue (behind the questioning). We are cooperating in the investigation,...

ED completes investigation against K Kavitha, files prosecution complaint in Court

May 10, 2024

The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.

Xiaomi executive skips ED questioning, seeks more time to join investigation

Apr 13, 2022

New Delhi [India], April 13 : Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday could not appear before the Enforcement...