Money Laundering Case
Enforcement Directorate slaps money laundering case on Franklin MF
ED arrests ex-UP minister Gayatri Prajapati; sent to 7-day custody
2 executives of Omkar Relators sent to ED custody till January 30
ED arrests YES Bank co-founder Rana Kapoor in fresh money laundering case
ED arrests former TMC MP K D Singh in money laundering case

PMC Bank fraud: ED summons Sanjay Raut's wife for questioning on Dec 29
JKCA money-laundering case: ED attaches Rs 11.86-cr assets of Abdullah, others
CBI registers cases filed by Canara Bank, SBI over Rs 8,000 cr fraud
ED arrests 4 of Chennai firm, alleges role in Rs 1,100 cr investment fraud
Cox & Kings case: ED chargesheets Rana Kapoor, Peter Kerkar, 10 others