Prevention of Money Laundering Act

At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases

As Ahmed Patel didn't visit ED office after summons, ED team visits his residence for questioning in Sterling Biotech-Sandesara scam

The Tablighi Jamaat trust is named Kashif-ul-uloom and it has bank account with Bank of India, which is being scrutinised by ED

The fact that Bliss Abode Pvt Ltd. (where Kapoor was a co-borrower) bought the property (in charge with Yes Bank, the founder of which is Rana Kapoor) was a clear case of conflict of interest. This vital information was withheld from the Yes Bank Board and the MCC in violation of the bank's code of conduct and the Companies Act, 2013.

Delhi Police have arrested Irshad, Abid and Shahdab who were allegedly with Tahir Hussain on the day of violence

The founder of the crisis-hit YES Bank, Rana Kapoor, was arrested by the Enforcement Directorate (ED) on Sunday around 3 am in Mumbai.

NCP (Nationalist Congress Party) chief Sharad Pawar wants to go to jail as he has 'never had this experience before'.

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi