Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) announced that it sent show-cause notices to Xiaomi India, its chief financial officer and director Sameer B Rao, former managing director Manu Kumar Jain, and three foreign banks for supposed…

New Delhi: Former Delhi Deputy Chief Minister Manish Sisodia, in jail since February in connection with the alleged Delhi liquor scam, has been allowed to meet his ailing wife for a few hours tomorrow. The Delhi High Court today allowed…

Bhubaneswar: The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 11.35 crore belonging to Pratap Kumar Samal, former deputy manager of Odisha Police Housing and Welfare Corporation, under the provisions of…

New Delhi: Supreme Court on Thursday issued notice to Enforcement Directorate on former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him. Court also granted liberty to Jain to move the vacation…

New Delhi: After jailed former Delhi Minister Satyendar Jain complained that he was feeling depressed and lonely, the Tihar prison administration on Monday said it will seek the help of a physiologist and provide the AAP leader with…

New Delhi: The Enforcement Directorate (ED) has mentioned AAP Rajya Sabha MP Raghav Chadha’s name in the supplementary chargesheet filed recently in the Delhi excise policy case. ED referred to a statement of C Arvind, a former secretary…

New Delhi: A court in Delhi is likely to deliver on April 28 its order on the bail application of former Delhi deputy chief minister Manish Sisodia in a money laundering case related to the alleged Delhi excise policy scam. Special Judge…

New Delhi: The Delhi High Court has reserved its order on the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED). He was arrested on May 30 last year by the…

New Delhi: The Enforcement Directorate said on Saturday that it seized "unaccounted cash" worth Rs 1 crore and discovered proceeds of crime worth Rs 600 crore after raiding RJD leader Lalu Prasad's family in connection with a money…

New Delhi: Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister KCR, K Kavitha, will be questioned by the Enforcement Directorate (ED) on Saturday in the Delhi liquor policy case. Former Delhi deputy chief minister…