The Enforcement Directorate questioned businessman Jai Anmol Ambani as part of an ongoing money-laundering investigation linked to suspected bank loan irregularities. The probe under PMLA is examining ...

Court cites lack of due process even as federal agencies intensify scrutiny of Reliance Group-linked loan cases ...

Congress leader Rahul Gandhi appeared before the ED on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers about his ...

The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money laundering investigation into Reliance Anil Ambani group (ADAG) companies, according to a PTI ...

Mumbai: The Enforcement Directorate (ED) on Monday questioned senior Nationalist Congress Party (NCP) state chief and former Maharashtra minister Jayant Patil for over nine hours to record his ...

Ranchi:Chief minister Hemant Soren on Monday said he will take questions from the Enforcement Directorate (ED) on January 20 at his official residence. Soren made the statement in a letter sent ...