Enforcement Directorate

Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom

Kamal Nath's nephew Ratul Puri gets interim relief from arrest after escaping from ED office

Eight new cases of land grabbing in Rampur district of Uttar Pradesh have been filed against SP leader Azam Khan for forcefully grabbing the lands of farmers for his university.

Several top leaders of the Trinamool Congress are named in the Rose Valley chit fund scam and are facing investigation.

Moreover, as the ED, which is probing the case simultaneously, tightened its noose on the IMA Ponzi scheme, Congress' involvement in the scam started surfacing

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.

ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.

ED summons sitting Congress minister in Karnataka Zameer Ahmed Khan over alleged involvement in the IMA Group's ponzi scam.

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Earlier, Delhi HC had permitted Rajeev Saxena to fly abroad for the treatment of blood cancer and other ailments.