Jet Airways founder Naresh Goyal and a few others have been booked by the ED in a money laundering case even as the agency is conducting searches at Goyal’s premises, officials said on Thursday. Off...

The enforcement directorate is in talks with the ministry of corporate affairs to decide on the next course of action for Bhushan Power & Steel even as JSW Steel is working actively to close the t...

A Delhi court on Thursday granted time till May 4 to the CBI and ED to complete probe in the Aircel-Maxis matter against former Union minister P. Chidambaram and his son Karti.The Enforcement Director...

The National Company Law Appellate Tribunal (NCLAT) on Monday gave JSW Steel Ltd immunity from all criminal investigations after its takeover of Bhushan Power & Steel Ltd, whose assets were sought...

The Enforcement Directorate and the CBI filed a status report of their investigation into the Aircel-Maxis cases before a Delhi court on Friday.The ED told district judge Sujata Kohli that active inve...

The Enforcement Directorate (ED) investigating the capital’s biggest real estate scam, Sanjeevani Buildcon worth around Rs 100 crore perpetrated by JD Nandi and his two wives and associates, have di...

Assets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal have been attached under the anti-money laundering law, the ED said...

The Enforcement Directorate (ED) has summoned the senior executives of AirAsia, including its CEO Tony Fernandes, next week for questioning in a money laundering case, officials said on Thursday. The ...

Edelweiss Financial Services (Edelweiss) on Friday said it has received a communication from the Enforcement Directorate (ED) to appear and provide information about the group’s dealings with a firm...

The Enforcement Directorate (ED) has attached assets worth Rs 78 crore belonging to Chanda Kochhar, former ICICI Bank CEO & managing director, and her husband Deepak Kochhar in connection with a m...