Enforcement Directorate

During the three days of questioning, Ahmed Patel was grilled for more than 26 hours and was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.

New FIR filed against Sanjay Bhandari, the arms dealer with links to Rahul Gandhi and Robert Vadra

The Enforcement Directorate has provisionally attached assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja, who is a convicted Lashkar-e-Taiba terrorist. In 2003, Khawaja was one of the 44 winners of the President's National Awards for artisans and handicrafts.

As Ahmed Patel didn't visit ED office after summons, ED team visits his residence for questioning in Sterling Biotech-Sandesara scam

ED raids six factories of Delhi-riots accused and former AAP leader Tahir Hussain under PMLA probe.

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