IMA ponzi scam: Karnataka minister Ahmed Khan appears before ED

A week after the Enforcement Directorate (ED) summoned Karnataka minister B Z Zameer Ahmed Khan for questioning in connection to the IMA ponzi scam, he appeared before the agency yesterday. Continue Reading

Money laundering: Vadra appears before ED again

Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, today appeared before the Enforcement Directorate in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said. Continue Reading