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NewsClick case: ED issues fresh summons to Neville Roy Singham

November 16, 2023

New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funneling funds ...

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Lalu Prasad’s associate ‘acquired’ several lands in land-for-railway jobs case: ED

November 14, 2023

New Delhi: Amit Katyal, who was arrested recently in the alleged land-for-railway jobs money laundering case, "acquired" several lands from ...

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Three arrested by ED in money laundering case against AAP MLA Amanatullah Khan

November 11, 2023

New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah ...

Enforcement Directorate - money laundering probe

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ED arrests Punjab AAP MLA in bank fraud linked money laundering case

November 6, 2023

Chandigarh: Punjab AAP MLA Jaswant Singh Gajjan Majra was Monday arrested by the Enforcement Directorate in connection with a money ...

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Modi govt’s fight against corruption ‘nautanki’, only corrupt join BJP due to ED scare: Arvind Kejriwal

November 5, 2023

Chandigarh: AAP national convener Arvind Kejriwal Sunday dubbed the Narendra Modi government's fight against corruption a 'nautanki', saying those whom ...

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ED raids six casinos in Goa as part of money laundering case probe

October 31, 2023

Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged ...

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Bank fraud case: ED raids pharma company, promoters in money laundering probe

October 27, 2023

New Delhi: The Enforcement Directorate Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its ...