Enforcement Directorate  

Karnataka Congress leader DK Shivakumar's brother, DK Suresh, has been summoned by the Enforcement Directorate (ED). Karnataka deputy chief minister Ashwath Narayan said, "These events should not be politicised.

According to reports, NCP chief Sharad Pawar was to be questioned by the Enforcement Directorate (ED) in a money laundering case today. However, the leader cancelled his visit although Section 144 had been imposed anticipating his visit. 

With Karnataka Congress leader DK Shivakumar and former finance minister P Chidambaram lodged in Tihar jail and Robert Vadra's custody sought by the Enforcement DIrectorate, the spate of events will not be forgotten in the minds of people for years to come

ED had registered an Enforcement Case Information Report (ECIR) against NCP chief Sharad Pawar. However, Pawar said that he will continue to campaign for NCP for the October 21 Assembly election in Maharashtra.

Businessman Ratul Puri was arrested by the Enforcement Directorate (ED) on September 3 following which he remained in its custody
 

The Delhi high court has adjourned the case by DK Shivakumar seeking a transcript or copy of the statements recorded by the Enforcement Directorate (ED) to September 26. 

Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri was arrested by the Enforcement Directorate on August 20 from Delhi in connection with Rs 3,600 crore bank fraud case.

In the latest update on Karnataka Congress leader DK Shivakumar's money laundering case, the Enforcement Directorate (ED) claimed that he had more than 317 bank accounts in over 20 banks across the country

The Enforcement Directorate has said that former finance minister P Chidambaram need not  be arrested in the money laundering case. Chidambaram is currently lodged in Tihar jail for the INX media case.

Aishwarya, daughter of accused in PMLA case DK Shivakumar appeared at the ED office today (September 12) 

The Enforcement Directorate (ED) officials have asked Karnataka Congress leader DK Shivakumar's daughter, Aishwarya, to appear before them in Delhi on September 12

Former minister and Congress’ troubleshooter is lodged in the custody of Enforcement Directorate in a money laundering case. Shivakumar’s advocate pressed for an early hearing of the appeal.

Nalin Kumar Kateel, the BJP state president has accused former chief minister Siddaramaiah of playing a crucial role in the arrest of DK Shivakumar, the Congress MLA who was arrested by the Enforcement Directorate (ED)

Lakshmi, the Goddess of wealth and prosperity is one of the most revered and remembered Gods of India. But if Goddess Lakshmi is kind to you and blesses you in abundance, beware, as officials could be watching you closely.

The Enforcement Directorate has booked Rolls Royce and its Indian subsidiary for criminal conspiracy and bribery. It is alleged that Rolls Royce paid Rs 18 crore to Singapore-based Ashok Patni as “commercial advisor” in the 100 supply orders of Avon and Allison engines’ spare parts to HAL between 2007-11.