Enforcement Directorate

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.

Ebrahim Kunju is accused of money laundering by depositing Rs 10 Crores into party's bank account during demonetisation

The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.

Priyanka Gandhi Vadra may be summoned by ED over sale of MF Hussain’s Rajiv Gandhi painting to Yes Bank founder Rana Kapoor

The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.

ED on Friday attached assets worth Rs 1.15 crore of notorious Maoist Arvind Yadav of Bihar