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ED Files Chargesheet Against Sonia and Rahul Gandhi in National Herald Money Laundering Case
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New Delhi, April 15: The Enforcement Directorate (ED) has filed a chargesheet against senior Congress leaders Sonia Gandhi, Rahul Gandhi, and several others in connection with the National Herald money laundering case involving alleged financial irregularities amounting to ₹988 crore....
ED Conducts Raids on George Soros’ Open Society Foundation Over FEMA Violations
New Delhi/Bengaluru, March 18 – The Enforcement Directorate (ED) conducted searches on Tuesday at locations linked to the Open Society Foundation (OSF), backed by American billionaire George Soros, in Bengaluru. The raids were carried out as part of an investigation... 
ED Seizes Rs 580 Crore Securities, Rs 3.64 Crore Cash in Mahadev App Money Laundering Case
New Delhi, March 01 - The Enforcement Directorate (ED) has seized securities worth Rs 580 crore and cash and valuables worth Rs 3.64 crore from a Dubai-based hawala businessman in connection with the money laundering case related to Mahadev App....
'Dani Data' mobile app case: ED searches 14 locations in Gujarat, Delhi
New Delhi, Nov 3 (IANS) The Enforcement Directorate on Thursday said that it has carried out searches at 14 premises located at Ahmedabad, Kachchh, Navsari, and Delhi against the controllers of a web-based gaming application named 'Dani Data' and others... 
Delhi CM Kejriwal questions motivation behind ED summons
New Delhi, Nov 2 (IANS) Delhi Chief Minister Arvind Kejriwal on Thursday responded to the Enforcement Directorate (ED), alleging that its summons appeared to be "politically motivated" and were issued for "extraneous considerations".
In his official response on Thursday to...
Canara Bank fraud: ED charge sheet names Goyal, wife and cos.
Mumbai, Nov 1 (IANS) The Enforcement Directorate (ED) has submitted its charge sheet in the Canara Bank's Rs 538-crore fraud case naming Jet Airways founder Naresh Goyal, his wife Anita Goyal, and four other companies, officials said.
The charge sheet,...
ED attaches assets worth Rs 134 cr in Karvy Group money laundering case
New Delhi, Oct 27 (IANS) The Enforcement Directorate (ED) has said that it has attached properties worth Rs 134.02 crore in the form of 1000 non-convertible redeemable preference shares of face value Rs 200 each of KFin Technologies Ltd (KFintech)... 