Enforcement Directorate

Jaipur: The Enforcement Directorate summoned Rajasthan Chief Minister Ashok Gehlot's brother Agrasen Gehlot for questioning on Monday in a case of illegal export of fertilisers. Agrasen is required to appear before the officials in Delhi…

New Delhi:  The Enforcement Directorate (ED) on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra and real estate promoter Rajesh Malik in connection with a money laundering case. Lookout circular was…

Kolkata:  West Bengal Law Minister Moloy Ghatak has skipped the summon sent by the Enforcement Directorate for the second in connection with the multi-crore coal smuggling case, citing that he is busy with election work and cannot appear…

Nagpur:  After the Enforcement Directorate and the Central Bureau of Investigation, the Income Tax Department on Friday was "searching" premises linked with former Maharashtra Home Minister Anil Deshmukh in Nagpur and other places for…

New Delhi: The Enforcement Directorate is carrying out raids at the residence and offices of the retired Indian Administrative Service (IAS) officer Harsh Mander on Thursday in a financial fraud case. The country's premier financial…

Hyderabad: Actress Mumaith Khan on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering probe linked to drug case which had rocked Tollywood in 2017. The actor, known for her…

Kolkata: The Enforcement Directorate has again served notice to Abhishek Banerjee asking him to appear before the ED officials in Delhi on September 21. This is the third notice served to Banerjee in this month in the alleged coal smuggling…

New Delhi:  The Supreme Court on Wednesday upheld the Centre's decision to extend the tenure of Enforcement Directorate (ED) Director S.K. Mishra till November 2021, despite having reached the retirement age in May last year. However, the…

Mumbai: The Enforcement Directorate (ED) is understood to have issued a 'lookout' circular against former Maharashtra Home Minister and senior Nationalist Congress Party leader Anil Deshmukh, officials said. The notice is issued in…

Hyderabad: Actor Rakul Preet Singh on Friday appeared before the Enforcement Directorate (ED) for questioning in connection with a money-laundering probe linked to a four-year-old drug case. She reached the ED office here around 9.10…