Enforcement Directorate

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

Nexus between PFI and the Aam Aadmi Party, Congress, and other groups in orchestrating the Shaheen Bagh protests exposed in ED documents accessed by OpIndia.

SC lawyer and Congress leader Kapil Sibal, lawyers Indira Jaising and Dushyant Dave have also been reportedly named as PFI beneficiaries in the explosive report.

Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart

In a massive breakthrough, the Enforcement Directorate (ED) has arrested NRI businessman CC Thampi

Robert Vadra tells ED that he didn't visit Bikaner for land deals, and don't remember the source of fund