Stay updated with the latest news and articles about Enforcement Directorate (ED).
Lalu Prasad's family has made additional investments in real estate and other sectors, according to an investigation being conducted by the ED in the land-for-jobs case.
ED conducts raids and investigations against leading monetary organisations that have links with Chinese firms.
During the raids, the federal investigation agency said it seized Rs 17 crore in funds held in "merchant IDs and bank accounts of these Chinese persons-controlled entities."
During the hearing, the ED objected to the bail request, claiming that the investigation was still ongoing and that she was "directly or indirectly" involved in the crime.
The Agency also launched raids on Ansari's close associates, Vikram Agrahari, Ganesh Mishra, and the owner of Khan Bus Company.
The Delhi High Court issued a notice to the Enforcement Directorate (ED) on Tuesday in response to Former Mumbai Police Commissioner Sanjay Pandey's bail application in the National Stock Exchange (NSE) phone tapping and snooping case.
CM Hemant Soren's close associate Bachchu Yadav was sent to a 6-Days remand.
The ED referred to 'fintech companies backed by Chinese funds,' further noting that Zanmai Labs, which owns WazirX, has created a web of agreements with offshore companies to obscure the ownership of the crypto exchange.
Mallikarjun Kharge is questioned by the ED for almost 8 hours on the money laundering case involving the National Herald newspaper.
Sanjay Raut will be questioned by the central agency over his "business and other links" with the accused in addition to his property deals involving his wife.
Congress MPs were detained by Delhi Police on Wednesday while they were marching from Vijay Chowk to the President's House.
Commenting on the arrest, West Bengal Congress chief AR Chowdhury stated, "Everyone in Bengal knew about this (scam). We want culprits to be punished."
The ED has now asked interim Congress president Sonia Gandhi to depose before it on July 21 for questioning in connection with the National Herald newspaper-linked money-laundering case.
CoinSwitch has issued a statement regarding the ED's recent notices to cryptocurrency exchange firms.
Chinese firms under investigation by ED, Vivo among the latest.
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