Enforcement Directorate

ED issues fresh summons to Zakir Naik in connection with money laundering case

ED attaches over Rs 1.02cr assets of Surat trader Bhajiawala

Karnal Singh given fixed tenure of two years as Enforcement Directorate chief

ED orders probe as CCTV footage of IO with wife of ponzi accused surfaces

Supreme Court asks Centre to clarify on Enforcement Directorate Director’s tenure

Enforcement Directorate issues summons to Zakir Naik

Money laundering case: Enforcement Directorate arrests Surat-based businessman Kishore Bhajiawala

Madras High Court dismisses Karti Chidambaram’s petition challenging ED summons

ED arrests Delhi-based lawyer Rohit Tandon on money laundering charges; will appear before Saket court today

ED arrests Kotak Bank manager on charges of money laundering in Delhi