Enforcement Directorate

ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

Congress leader Ahmed Patel has sent a letter to the Enforcement Directorate and has used 'corona' as an excuse to evade questioning by the Enforcement Directorate in the over Rs 14,000 crore Sandesara scam.

Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.

Rahul Gandhi, Sonia Gandhi, Oscar Fernandes Motilal Vohra, Sam Pitroda are all accused in the National Herald Case and are currently out on bail

The Crime Branch of Delhi Police has directed to freeze bank accounts of Tablighi Jamaat and examining all the transactions

Ajit pawar is accused of irregularities in Vidarbha Irrigation Development Corporation under which the irrigation projects were approved.

Money was transferred to several banks accounts within 24-48 hours after windfall donations received in Tablighi Jamaat bank account

After the UK High Court's verdict, the case will now go to Home Secretary Preeti Patel for a final decision on this regard.

Indian Express has also cited ED officials as saying that Priyanka could be summoned for questioning over the sale of the MF Hussain painting of her father the former PM Rajiv Gandhi to the Yes Bank founder after the current summons of major debtors and industrialists are over.