ED issues summons to AAP leader

The Enforcement Directorate has issued summons to Aam Aadmi Party national secretary Pankaj Gupta in connection with its probe against former Punjab Leader of Opposition Sukhpal Singh Khaira who is under investigation in at least two cases of money laundering. Continue Reading

Drugs case: Rana appears before ED officials

Actor Rana Daggubati was summoned by the Enforcement Directorate today in connection with the drugs and money laundering case. The actor arrived at the ED office in Hyderabad to face questioning by a special team put together for this case. Continue Reading

Drug racket: ED questions popular Telugu director, more to be grilled

The Enforcement Directorate (ED) questioned Telugu film director Puri Jagannadh for nearly 10 hours on Tuesday in connection with a money-laundering probe linked to a four-year-old drug case. Continue Reading

TRP scam: ED attaches assets worth Rs 32 crore of 3 TV channels

The Enforcement Directorate has attached assets worth about Rs 32 crore of three television channels in connection with its money laundering probe into the alleged TRP scam. Continue Reading

Yes Bank co-founder arrested in money laundering case

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said. Continue Reading

Govt directs ED, RBI to act against Amazon

In a significant development related to war between e-commerce giants and traders of India, the Union Government has directed the Enforcement Directorate and Reserve Bank of India to take necessary action against Amazon and Walmart-owned-Flipkart. Continue Reading