Nationalist Congress Party leader Eknath Khadse arrives at the Enforcement Directorate office for questioning in connection with a land deal case, in Mumbai.
PTI Photo/Shashank Parade
Varsha Raut, wife of Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut, leaves after appearing before the Enforcement Directorate (ED) in connection with its money launderi...
PTI Photo
Kerala Chief Minister Pinarayi Vijayan’s Additional Private Secretary CM Raveendran appeared before the Enforcement Directorate (ED) for questioning in connection with the gold s...
PTI Photo
Shiv Sena MLA Pratap Sarnaik outside the ED office after being questioned by the ED for five hours, being summoned by the agency following a raid to his residence in connection wit...
Photo by Dinesh Parab/Outlook
Shivsena MLA Pratap Sarnaik arrives at ED office after being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.
PTI Photo
Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.
Photo by Dinesh Parab/Outlook
Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.
Photo by Dinesh Parab/Outlook
Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.
PTI Photo
Enforcement Directorate (ED) officials take Vihang Sarnaik in custody for questioning following raids at the premises of his father and Shiv Sena MLA Pratap Sarnaik in a money laun...
PTI Photo
Mother-in-law of Bineesh Kodiyeri, son of the State secretary of the Communist Party of India (Marxist), Kodiyeri Balakrishnan, speaks to the media in Thiruvananthapuram. Bineesh's...
PTI Photo
Suspended IAS officer M Sivasankar being taken to ACJM special court in connection to the Kerala gold smuggling case, in Kochi.
PTI Photo
National Conference President Farooq Abdullah leaves the Enforcement Directorate (ED) office in Srinagar. The ED again questioned Abdullah in connection with a money-laundering pro...
PTI Photo/S. Irfan
Deepak Kochar, husband of former ICICI Bank MD & CEO Chanda Kochar, being taken to a PMLA (Prevention of Money Laundering Act) court by the Enforcement Directorate officials in con...
PTI Photo/Mitesh Bhuvad
Suspended AAP councillor Tahir Hussain arrives at ED office for questioning in connection with ongoing PMLA investigation into his alleged role in money laundering and funding of a...
PTI Photo
Hotelier Gaurav Arya arrives at the Enforcement Directorate office for questioning in connection with the death by suicide case of late Bollywood actor Sushant Singh Rajput, in Mum...
PTI Photo/Shashank Parade
Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.
PTI Photo
Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.
PTI Photo
Rhea Chakraborty’s former manager Shruti Modi arrives at Enforcement Directorate (ED) office to record her statement in connection with a money laundering case linked to the deat...
PTI Photo
Showik Chakraborty, brother of Bollywood actress Rhea Chakraborty, arrives at Enforcement Directorate office for questioning in connection with a money laundering case, in Mumbai.
PTI Photo/Shashank Parade
Enforcement Directorate seized Rs 3.57-crore cash after raiding tours and travel firms and their CAs in Delhi-NCR to probe alleged irregularities in the processing of e-visa applic...
The ED said, 'fixed deposits along with seized cash totaling to Rs 1.85 crore' have been attached under provisions of the Prevention of Money Laundering Act (PMLA).
Several Trinamool Congress leaders and IPS officers linked with the various Ponzi schemes have left the West Bengal chief minister on a sticky wicket and is making her defensive
Infighting within the top rungs of the CBI blows up into an unprecedented crisis of credibility for India’s premier investigation agency, often derided as a political parrot