Enforcement Directorate

After the UK High Court's verdict, the case will now go to Home Secretary Preeti Patel for a final decision on this regard.

Indian Express has also cited ED officials as saying that Priyanka could be summoned for questioning over the sale of the MF Hussain painting of her father the former PM Rajiv Gandhi to the Yes Bank founder after the current summons of major debtors and industrialists are over.

Ebrahim Kunju is accused of money laundering by depositing Rs 10 Crores into party's bank account during demonetisation

The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.

Priyanka Gandhi Vadra may be summoned by ED over sale of MF Hussain’s Rajiv Gandhi painting to Yes Bank founder Rana Kapoor

The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.

ED on Friday attached assets worth Rs 1.15 crore of notorious Maoist Arvind Yadav of Bihar

Nexus between PFI and the Aam Aadmi Party, Congress, and other groups in orchestrating the Shaheen Bagh protests exposed in ED documents accessed by OpIndia.

SC lawyer and Congress leader Kapil Sibal, lawyers Indira Jaising and Dushyant Dave have also been reportedly named as PFI beneficiaries in the explosive report.

Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart