Assets worth about Rs 27 crore of a company, which was allocated coal blocks for mining in West Bengal, and its directors have been attached under the anti-money laundering law, the ED said on Wednesd...

Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering probe being conducted by the agency, sources said. The ED h...

The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering probe against Delhi minister Satyendar Jain and his associate...

The Enforcement Directorate has allowed Congress leader Rahul Gandhi's request to defer his questioning in the National Herald money-laundering case from June 17 to June 20 owing to personal ...

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 on decisions...

Taking a swipe at the BJP, Congress MP Karti Chidambaram on Monday expressed surprise that the ruling party had "only placed barricades and police" leading to the Congress office ahead of Ra...

Hours before Rahul Gandhi was scheduled to appear before the Enforcement Directorate in connection with a money laundering case on Monday, Congress workers who gathered for a march against the ED, wer...

A total of 25 people have been convicted by courts in the country for the offence of money laundering while more than 400 arrests have been made since the ED was empowered to investigate serious finan...

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine a...

The Congress on Wednesday said its leaders Sonia Gandhi and Rahul Gandhi will appear before the ED as they have nothing to hide from the probe agency, and that the BJP should learn lessons from it. S...