Enforcement Directorate (ED)
Contractor says no ED raid conducted
Farooqi said the ED had made inquiries with regard to a foreign direct Investment into a company in which he is not even a director
Calcutta HC: Make ED party in PIL to probe 19 TMC leaders' assets
Shameek Bhattacharya pointed out that the TMC cannot call it a conspiracy of the Centre since the directive came from the judiciary
ED again issues notice to ex-Kerala minister Thomas Isaac
Earlier, the ED had served a notice to the senior Marxist leader last month, seeking his appearance before it on July 19
Money laundering probe: ED seals Young Indian office in National Herald premises
Sources said that the temporary seal has been put in order to 'preserve the evidence' that could not be collected
ED questions Chikoti Praveen Kumar for 11 hours
ED tried to get clues about political leaders, Tollywood, Bollywood actors, and VVIP's involvement in hawala activities
Major blow to Sena: ED detains Sanjay Raut after raids at house
Raut was summoned for questioning in a money laundering case linked to the alleged irregularities in the Patra Chawl redevelopment land scam
ED to grill Chikoti and associates today
Sources revealed that after questioning the accused in the FEMA case, agency officials are likely to serve notices to politicians and actors