Enforcement Directorate

ED said Robert Vadra's custody is needed as he is evasive and noncooperative

NCP (Nationalist Congress Party) chief Sharad Pawar wants to go to jail as he has 'never had this experience before'.

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’

The ED has sought answers to 40 questions from KVK Perumal. He had reportedly evaded questions during the first two questionings.

Chidambaram's plea to be spared from Tihar jail and surrender to Enforcement Directorate has been dismissed by the Rouse Avenue Court.

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi