Money Laundering Case
Indiabulls promoters, directors booked; firm moves court to get FIR quashed
ED attaches properties of former UP minister Gayatri worth Rs 36.94 cr
Delhi court grants bail to former TMC MP K D Singh in money laundering case
ED attaches Rs 35 cr assets of Sushil Kumar Shinde's daughter, son-in-law
Several Punjab MLAs condemn ED raids on Khaira in 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