Enforecement Directorate News

S Jagathrakshakan, aged 76, represents the Arakkonam constituency in Tamil Nadu. He has been elected to the Lok Sabha three times since 1999.  

ED moves Delhi High Court against the order of the trial court granting bail to Delhi CM Arvind Kejriwal in Delhi Excise policy money laundering case. HC has paused the release order. 

Various aides and associates of late Atiq Ahmad including "renowned" builders and chartered accountants were covered during the action which led to the seizure of Rs 17.80 lakh cash, documents related to sale and purchase of properties, financial documents of companies, bank statements, mobile phones and laptops.

The MP`s wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader`s home on Sunday. 

ED summoned Sanjay Raut’s wife in relation to the Patra Chawl Scam ED officials raided their residence last Sunday Sanjay Raut was arrested on Monday morning

In January this year, the ED arrested the Wadhawan brothers for their dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of the Prevention of Money Laundering Act.

Robert Vadra has been asked to appear before the agency officials on Thursday morning.

P Chidambaram accused the Enforcement Directorate of making wild allegations against his son Karti in an alleged forex violation case.

The Enforecement Directorate (ED) on Monday issued show-cause notice to Karti Chidambaram and others for alleged forex violations to the tune of Rs 45 crore.

The Enforecement Directorate (ED) on Monday filed status report in Supreme Court over FIPB (Foreign Investment Promotion Board) violation stating alleged role of P Chidambaram.

The Enforcement Directorate (ED) has unearthed a big racket that dealt in illegal conversion of demonetised currency notes and arrested seven alleged middlemen.