Enforcement Directorate

Mollah did not cooperate in the investigation, despite notices and a non-bailable warrant being issued against him by a local court.

The Enforcement Directorate (ED) has filed a prosecution complaint (equivalent to a chargesheet) against Robert Vadra, brother-in-law of Congress leader Rahul Gandhi and husband...

The Enforcement Directorate arrested Jawad Ahmed Siddiqui, chairman of Al Falah University, for money laundering involving false accreditation claims that earned the university Rs 415 crore. A Delhi court granted him 13 days' custody as the probe continues.

The ED had sought Siddiqui's remand, citing substantial evidence of deception, misrepresentation, and movement of suspected proceeds of crime.

Suresh Raina and Shikhar Dhawan were previously questioned by the ED alongside other players, actors and politicians.

The global watchdog FATF has new asset recovery rules, its biggest reform in 30 years. It praised India's Enforcement Directorate, citing its laws and successful case studies like the Agri Gold fraud as a global benchmark for others to follow.

The ED case concerns the diversion and laundering of public funds raised by Anil Ambani's RHFL and RCFL. CBI had filed 2 FIR's against him.

The Enforcement Directorate (ED) conducted searches in connection with a case involving KC Veerendra, a Congress MLA from the Chitradurga constituency in Karnataka, and...

This comes a day after Dulquer Salman challenged the Customs department in the Kerala High Court for seizing his Land Rover Defender.