The latest twist in the Future Group saga, Amazon has sued ED
Amazon called the investigation a "fishing and roving" investigation in an 816-page file reviewed by Reuters
Aishwarya Rai summoned by ED in Panama Papers Case
Bollywood actor Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate in connection with the Panama Papers…
On December 8, the ED summoned Jacqueline Fernandez for interrogation
Actress Jacqueline Fernandez was not momentarily held at Mumbai airport, but she was notified that the ED had…
Money laundering: Court extends Deshmukh’s ED custody till Nov 15
A special PMLA court in Mumbai on Friday extended the ED custody of former Maharashtra home minister Anil…
Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was…
Ex-Maharashtra home minister Anil Deshmukh arrested by ED
Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) late on Monday.
Drugs case: ED summons Rakul Preet Singh, Rana Daggubati, Ravi Teja other Tollywood celebrities
The Enforcement Directorate (ED) has summoned Tollywood celebrities, including Rakul Preet Singh and Rana Daggubati
ED custody of actor-producer Sachin Joshi extended
A special court in Mumbai on Thursday extended the Enforcement Directorate custody of actor-producer Sachin Joshi in a…