Enforcement Directorate searches are ongoing at Jharkhand Congress MLA Amba Prasad's Ranchi residence and other locations, sources told ANI
1 min read12 Mar 2024Enforcement Directorate searches underway at Hiranandani Group over alleged FEMA violations
1 min read22 Feb 2024The ED has arrested two individuals in connection with the Mahadev online betting and gaming app case. They face charges under the Prevention of Money Laundering Act and have been remanded to ED custody until January 17.
2 min read13 Jan 2024Delhi High Court serves notice to Enforcement Directorate in response to bail petition filed by Aam Aadmi Party leader Sanjay Singh in money laundering case.
1 min read8 Jan 2024Vivo India Interim CEO Hong Xuquan, Vivo CFO Harinder Dahiya, and consultant Hemant Munjal have been arrested by the Enforcement Directorate in a money laundering probe.
1 min read24 Dec 2023The Enforcement Directorate has issued summons to American millionaire Neville Roy Singham in connection with the NewsClick terror case, reported ANI citing sources.
1 min read16 Nov 2023With Manish Sisodia, Sanjay Singh and Satyendra Kumar Jain already behind bars. Could as party leader and Delhi's education minister Atishi Singh said during a press briefing, the Delhi CM Arvind Kejriwal be next? That is the question which is making waves in Delhi's political and legal circles. But what is the Delhi excise case? And what is Arvind Kejriwal's connection with it?
1 Nov 2023West Bengal minister Jyotipriya Mallick has been arrested by ED in connection with an alleged case of corruption in rationing distribution.
1 min read27 Oct 2023On Tuesday, 4 July, Tina Ambani, the wife of industrialist Anil Ambani appeared before the Enforcement Directorate in Mumbai for questioning and to provide her statement regarding an investigation related to the alleged violation of foreign exchange regulations. On Monday, Anil Ambani was also questioned by the ED. He was at the ED office for 8 hours. ED is looking into Anil Ambani's alleged connections to offshore companies located in Jersey, the British Virgin Islands, and Cyprus. Before this, he was questioned by the agency in a money laundering case involving yes bank promoter Rana Kapoor and others in 2020.
4 Jul 2023The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared
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