enforcement directorate (ed)

Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery worth Rs 110 Crore under the Prevention of Money…

New Delhi, July 27: Sonia Gandhi, the acting head of the Congress, will appear in front of the Enforcement Directorate (ED) for her third round of interrogation in the case involving money laundering and the National Herald newspaper. On…

Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) on Monday for the fourth round of questioning in a money laundering case linked to the National Herald case, his party will hold a peaceful protest…

The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.

The Enforcement Directorate (ED) arrested the former Maharashtra Home Minister Anil Deshmukh after questioning him for over 12 hours at its office, in connection with a money laundering and corruption case against him.