Enforcement Directorate

New Delhi The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband Raj Kundra in connection with pornographic apps case. The case is based on an FIR lodged by the…

New Delhi:  The Enforcement Directorate (ED) on Wednesday told the Supreme Court that investigations in connection with foreign assets of jailed ex- Unitech promoter Sanjay Chandra in the British Virgin Island, Singapore, Mauritius, and the…

New Delhi:  The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case. The arrested persons have been identified as Proshanta Kumar Halder a.k.a. Prashanta Halder…

Kochi:  The Enforcement Directorate's (ED) unit in Kerala's Kochi has served notice to superstar Mohanlal, asking him to appear before them next week for questioning on his relations with now arrested fake antique dealer Monson Mavunkal.…

New Delhi: The Enforcement Directorate (ED) have filed a supplementary chargesheet against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act (PMLA) before a special PMLA Court,…

Kolkata: The Enforcement Directorate (ED) has raided at least nine places in West Bengal's North and South 24 Parganas in connection with a money laundering and hawala racket involving neighbouring Bangladesh. ED source said that the…

Ranchi: Chartered Accountant (CA) Suman Kumar, during interrogation, has claimed that most of the cash recovered by the Enforcement Directorate (ED) on May 6 belongs to IAS officer Pooja Singhal. The ED on Thursday submitted documents,…

New Delhi:  The Enforcement Directorate (ED) on Tuesday said that it has filed a Prosecution Complaint (charge sheet), in a Prevention of Money Laundering case relating to the question paper leak of the Andhra Pradesh Post Graduate Medical…

New Delhi: The Enforcement Directorate has seized three cars belonging to IAS officer Pooja Singhal's Chartered Accountant (CA) Suman Kumar in connection with the prevention of money laundering case pertaining to the MGNREGA funds scam of…

New Delhi: Jharkhand Mining Secretary IAS Pooja Singhal, who is all set to join the Enforcement Directorate (ED)'s probe in illegal mining case on Tuesday, might be confronted with her Charted Accountant (CA) Suman Kumar who was arrested by…