Enforcement Directorate

The Enforcement Directorate (ED) on Wednesday summoned Congress President Sonia Gandhi and her son and MP Rahul Gandhi to join the investigation in money laundering case relating to the National Herald.

Bollywood actress Jacqueline Fernandez has once again been summoned by the Enforcement Directorate (ED) for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar.…

There is no strong evidence against the celebrities in the drugs case busted back in 2017, said the Enforcement Directorate said in the charge-sheet submitted to the court on Calvin.

The Enforcement Directorate is carrying out raids at the residence and offices of the retired Indian Administrative Service (IAS) officer Harsh Mander on Thursday in a financial fraud case.

Telugu film actor Ravi Teja and his driver Srinivas on Thursday morning appeared before the Enforcement Directorate (ED) at Basheerbagh here in connection with the money laundering probe allegedly linked to drug racket busted in 2017.