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ED attaches Sharad Pawar's grandnephew Rohit Pawar's properties worth ₹50 cr
Rohit Pawar was earlier summoned by the ED in connection with a ration scam
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ED raids 29 locations in Gujarat in effort to bust human trafficking syndicates
The Enforcement Directorate (ED) on Friday carried out raids at 29 locations across Gujarat as part of its probe into syndicates smuggling people to the United States via Canada and Mexico
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ED issues fresh summons to Delhi CM Arvind Kejriwal in excise policy-linked money laundering case
Arvind Kejriwal has skipped six summons terming it illegal
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ED Issues look out notice against Byju's founder Raveendran
On Wednesday, the Karnataka High Court issued an order stating that Byju's shareholders should not implement any resolutions during the EGM
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ED summons TMC leader Mahua Moitra on Feb 19 for questioning in FEMA case
Moitra is also under investigation by the CBI, which is conducting a preliminary inquiry into allegations referred by the Lokpal
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Hemant Soren moves Supreme Court challenging ED arrest, will withdraw petition from high court
They said they would withdraw the petition from the Jharkhand high court
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ED searches premises of realty major DLF in Gurugram in money laundering probe
As reported by sources, the central agency has recovered some documents during the action that was carried out over the past few days
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