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Enforcement Directorate

Enforcement Directorate (ED) officials conduct a raid at Telangana Rashtra Samithi (TRS) MP Nama Nageswara Rao's residence, in Hyderabad.

PTI Photo

Peoples Democratic Party President (PDP) Mehbooba Mufti arrives at the Enforcement Directorate (ED) office in connection with an alleged money laundering case, at Rajbagh in Srinagar.

PTI Photo/S. Irfan

Security personnel stand guard outside the office of the Enforcement Directorate (ED), as Peoples Democratic Party President (PDP) Mehbooba Mufti appears before the agency in connection with an alleged money laundering case, at Rajbagh in Srinagar.

PTI Photo/S. Irfan

Security personnel stand guard outside the office of the Enforcement Directorate (ED), as Peoples Democratic Party President (PDP) Mehbooba Mufti appears before the agency in connection with an alleged money laundering case, at Rajbagh in Srinagar.

PTI Photo/S. Irfan

Commissioner, Mumbai Metropolitan Region Development Authority (MMRDA), R A Rajeev arrives at ED office in connection with the money laundering case linked to Rahul Nanda's security services firm, TopsGrup Security Services Limited, in Mumbai.

PTI Photo/Shashank Parade

Businessman and bollywood actor Sachin Joshi, arrested by Enforcement Directorate (ED) in connection with an alleged money laundering case involving Mumbai-based Omkar Realty group, being taken to Session Court, in Mumbai.

PTI Photo

Madan Gopal Chaturvedi (L), arrested by Enforcement Directorate (ED) in connection with PMC Scam, being taken to Session Court, in Mumbai.

PTI Photo

Nationalist Congress Party leader Eknath Khadse arrives at the Enforcement Directorate office for questioning in connection with a land deal case, in Mumbai.

PTI Photo/Shashank Parade

Varsha Raut, wife of Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut, leaves after appearing before the Enforcement Directorate (ED) in connection with its money laundering probe into the PMC bank fraud case, in Mumbai.

PTI Photo

Kerala Chief Minister Pinarayi Vijayan’s Additional Private Secretary CM Raveendran appeared before the Enforcement Directorate (ED) for questioning in connection with the gold smuggling case, in Kochi.

PTI Photo

Shiv Sena MLA Pratap Sarnaik outside the ED office after being questioned by the ED for five hours, being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.

Photo by Dinesh Parab/Outlook

Shivsena MLA Pratap Sarnaik arrives at ED office after being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.

PTI Photo

Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

Photo by Dinesh Parab/Outlook

Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

Photo by Dinesh Parab/Outlook

Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

PTI Photo

Enforcement Directorate (ED) officials take Vihang Sarnaik in custody for questioning following raids at the premises of his father and Shiv Sena MLA Pratap Sarnaik in a money laundering case, in Thane.

PTI Photo

Mother-in-law of Bineesh Kodiyeri, son of the State secretary of the Communist Party of India (Marxist), Kodiyeri Balakrishnan, speaks to the media in Thiruvananthapuram. Bineesh's wife Renitta had alleged that the Enforcement Directorate mentally harassed her and their three-year-old daughter during an inspection at her house.

PTI Photo

Suspended IAS officer M Sivasankar being taken to ACJM special court in connection to the Kerala gold smuggling case, in Kochi.

PTI Photo

National Conference President Farooq Abdullah leaves the Enforcement Directorate (ED) office in Srinagar. The ED again questioned Abdullah in connection with a money-laundering probe in a case related to the alleged embezzlement of Jammu and Kashmir Cricket Association funds.

PTI Photo/S. Irfan

Deepak Kochar, husband of former ICICI Bank MD & CEO Chanda Kochar, being taken to a PMLA (Prevention of Money Laundering Act) court by the Enforcement Directorate officials in connection with a money laundering case, in Mumbai.

PTI Photo/Mitesh Bhuvad

Suspended AAP councillor Tahir Hussain arrives at ED office for questioning in connection with ongoing PMLA investigation into his alleged role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi earlier this year, in New Delhi.

PTI Photo

Hotelier Gaurav Arya arrives at the Enforcement Directorate office for questioning in connection with the death by suicide case of late Bollywood actor Sushant Singh Rajput, in Mumbai.

PTI Photo/Shashank Parade

Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

PTI Photo

Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

PTI Photo

Rhea Chakraborty’s former manager Shruti Modi arrives at Enforcement Directorate (ED) office to record her statement in connection with a money laundering case linked to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

PTI Photo

Showik Chakraborty, brother of Bollywood actress Rhea Chakraborty, arrives at Enforcement Directorate office for questioning in connection with a money laundering case, in Mumbai.

PTI Photo/Shashank Parade

Enforcement Directorate seized Rs 3.57-crore cash after raiding tours and travel firms and their CAs in Delhi-NCR to probe alleged irregularities in the processing of e-visa applications for foreigners wishing to travel to India, in New Delhi.

PTI Photo

A house staff walks outside the residence of senior Congress leader Ahmed Patel, during Enforcement Directorate (ED)'s second round of questioning in connection with the Sandesara brothers bank fraud and money laundering case, in New Delhi.

PTI Photo/Arun Sharma

House staff at senior Congress leader Ahmed Patel's residence, in New Delhi. An Enforcement Directorate (ED) team questioned Patel in connection with the Sandesara brothers money laundering case, at his residence today.

PTI Photo/Atul Yadav

A media person stands outside the residence of veteran Congress leader Ahmed Patel, in New Delhi. An Enforcement Directorate (ED) team landed at Patel’s Delhi residence in connection with a money laundering case involving Sterling Biotech Ltd.

PTI Photo/Atul Yadav

Jet Airways founder Naresh Goyal at Enforcement Directorate (ED) office, in Mumbai.

PTI Photo

Yes Bank founder Rana Kapoor being taken to a court after being arrested by Enforcement Directorate under money laundering charges, in Mumbai.

PTI Photo

Congress leader DK Shivakumar leaves the Enforcement Directorate (ED) office before being produced at a special court in connection with a money-laundering probe against him, in New Delhi.

PTI Photo

A view of the residence of former Haryana chief minister OP Chautala which was sealed by the Enforcement Directorate sleuths in connection with a money laundering case, in Panchkula.

PTI Photo

Senior Congress leader and former finance minister P Chidambaram outside the Enforcement Directorate office in New Delhi.

PTI Photo

Senior Congress leader P Chidambarum being taken from ED office to a Delhi court, in New Delhi.

PTI Photo

Karnataka State Cooperative Bank Chairman and ex-MLA KN Rajanna arrives at ED office after being summoned in a money laundering case, in New Delhi.

PTI Photo

NCP party workers raise slogans during a protest outside ED office to condemn the registration of a money laundering case against party chief Sharad Pawar in connection with the Maharashtra State Cooperative Bank (MSCB) scam, in Mumbai.

PTI Photo/Shashank Parade

Enforcement Directorate (ED) attaches three Chimpanzees and four Marmosets under provisions of the Prevention of Money Laundering Act (PMLA), 2002, in Kolkata

PTI Photo

Enforcement Directorate (ED) officials take Congress leader DK Shivakumar to produce him at a special court in connection with a money-laundering case, in New Delhi.

PTI Photo/Kamal Singh

Congress leader DK Shivakumar leaves the Enforcement Directorate (ED) office before being produced at a special court in connection with a money-laundering probe against him, in New Delhi.

PTI Photo

Aishwarya, daughter of Congress leader DK Shivakumar, arrives to appear before the Enforcement Directorate (ED) in connection with a money-laundering probe against her father, in New Delhi. Aishwarya is a trustee in an education trust floated by her father.

PTI Photo

Congress leader DK Shivakumar, arrives at the office of the Enforcement Directorate (ED) in connection with a money-laundering probe against him, in New Delhi.

PTI Photo

Karnataka Congress leader D K Shivakumar leaves after being produced at Rouse Avenue Court in New Delhi.

PTI Photo/Ravi Choudhary

Karnataka Congress leader D K Shivakumar leaves after being produced at Rouse Avenue Court in New Delhi. Shivakumar, arrested in a money laundering case, was sent to the ED custody till September 13 by the court.

PTI Photo

Charred remains of Karnataka State Road Transport Corporation bus seen after a strike called by Congress against the arrest of party's minister DK Shivakumar turned violent, in Kankapura. Congress called a strike across Karnataka to protest against the arrest of state leader Shivakumar by the Enforcement Directorate on Tuesday.

PTI Photo

Maharashtra Navnirman Sena (MNS) President Raj Thackeray arrives at the Enforcement Directorate office, in Mumbai. Thackeray is set to appear before the Enforcement Directorate (ED) in response to the central agency's notice to him regarding a probe into IL&FS scam.

Photo by Apoorva Salkade/Outlook

Maharashtra Navnirman Sena (MNS) President Raj Thackeray along with his mother leaves for Enforcement Directorate office, in Mumbai. Thackeray is set to appear before the Enforcement Directorate (ED) in response to the central agencys notice to him regarding a probe into IL&FS scam.

Photo by Apoorva Salkade/Outlook

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri (C) leaves Enforcement Directorate office after being arrested in connection with a Rs 354 crore bank loan fraud case. Puri was placed under arrest under the provisions of the Prevention of Money Laundering Act (PMLA).

PTI Photo/Arun Sharma

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri leaves Enforcement Directorate office after being arrested in connection with a Rs 354 crore bank loan fraud case. Puri was placed under arrest under the provisions of the Prevention of Money Laundering Act (PMLA).

PTI Photo/Arun Sharma

Tollywood actress Rituparna Sengupta arrives at Enforcement Directorate (ED) office in connection with the Rose Valley scam, at CGO complex, in Kolkata.

PTI Photo

Businessman Robert Vadra waves at his wife and Congress General Secretary Priyanka Gandhi Vadra as she leaves after dropping him to the Enforcement Directorate (ED) office, for questioning in connection with a money laundering case, in New Delhi.

PTI Photo/Kamal Singh

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo/Kamal Singh

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo/Kamal Singh

Former ICICI Bank CEO Chanda Kochhar along with her husband Deepak Kochhar arrives to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi.

PTI Photo/Manvender Vashist

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi.

PTI Photo/Manvender Vashist

AugustaWestland accused Sushen Mohan Gupta waits after being produced by Enforcement Directorate (ED) at Patiala House court, in New Delhi.

PTI Photo

Media personnel and others outside Kashmiri businessman Zahoor Ahmed Watali's house as Enforcement Directorate (ED) personnel probe him in connection with terror funding case in J & K, in Gurugram.

PTI Photo

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo

Supporters of businessman Robert Vadra stage a protest outside the Enforcement Directorate (ED) office where he was being questioned in connection with a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra leaves after appearing before the Enforcement Directorate (ED) for questioning in a money laundering case, in New Delhi.

PTI Photo /Arun Sharma

Businessman Robert Vadra and his mother Maureen arrive to appear before the Enforcement Directorate (ED) officials, in connection with the alleged Bikaner land scam, in Jaipur.

PTI Photo

Businessman Robert Vadra arrives to appear before the Enforcement Directorate (ED) officials in connection with the alleged Bikaner land scam, at Jaipur Airport.

PTI Photo

Businessman Robert Vadra leaves after appearing before Enforcement Directorate (ED) in a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra leaves after appearing before Enforcement Directorate (ED) in a money laundering case, in New Delhi.

PTI Photo

Former finance minister P Chidambaram arrives to appear before Enforcement Directorate (ED) in connection with a money laundering probe related to INX Media, in New Delhi.

PTI Photo

Karti Chidambaram, son of former finance minister P Chidambaram, arrives to appear before the Enforcement Directorate (ED) in connection with a money laundering case, in New Delhi.

PTI Photo/Vijay Verma

Businessman Robert Vadra arrives to appear before Enforcement Directorate (ED) for questioning in a money laundering case, in New Delhi. Newly-appointed Congress general secretary Priyanka Gandhi Vadra is also seen seated beside him.

PTI Photo/Ravi Choudhary

Businessman Robert Vadra arrives to appear before Enforcement Directorate (ED) in a money laundering case probe, in New Delhi.

PTI Photo/Arun Sharma

Rajiv Saxena, a Dubai-based businessman wanted in the VVIP choppers case, on his way to be produced at court by Enforcement Directorate, in New Delhi.

PTI Photo

Former finance minister P. Chidambaram arrives to appear before Enforcement Directorate at Jam Nagar House office in New Delhi.

PTI Photo

Lawyer of Robert Vadra addresses the media, after the premises of three people linked to Vadra were raided by Enforcement Directorate (ED), in New Delhi.

PTI Photo

Former finance minister P Chidambaram arrives at the Enforcement Directorate office, in New Delhi.

PTI Photo/Ravi Choudhary

A collection of imported watches which were seized by Enforcement Directorate (ED) during its searches on the premises of diamond merchant Nirav Modi.

PTI Photo / ED

A collection of imported watches which were seized by Enforcement Directorate (ED) during its searches on the premises of diamond merchant Nirav Modi.

PTI Photo / ED

Enforcement Directorate officials check documents after a PNB-related raid in Thane

Photograph by PTI

In this Combo image, High-end luxury cars belonging to diamond businessman Nirav Modi and his companies, which were seized by the Enforcement Directorate as part of its investigation in multi-crore Punjab National Bank (PNB) fraud case. Nine cars including Rolls Royce Ghost, Mercedes Benz, Porsche Panamera, Toyota Fortuner, Toyota Innova, two Mercedes Benz variants and three Honda variants were seized.

PTI Photo / ED

Odisha Fire Services personnel check fire safety norms at a jewellery showroom in Bhubaneswar.

PTI Photo

A security guard sits outside the Lalchand Jewellers shop where Enforcement Directorate (ED) conducted raids in connection with multi-crore Punjab National Bank scam, in Bhubaneswar.

PTI Photo

Enforcement Directorate (ED) personnel conduct raids at jewellery shops in Viviana Mall in relation to Nirav Modi scam, in Thane.

PTI Photo

Enforcement Directorate (ED) personnel conduct raids at jewellery shops in Viviana Mall in relation to Nirav Modi scam, in Thane.

PTI Photo

Former Bihar chief minister Rabri Devi along with her daughter and MP Misa Bharti appearing at the Enforcement Directorate (ED) office, in Patna.

PTI Photo

Former Bihar chief minister Rabri Devi with daughter and MP Misa Bharti leaves after appearing at the Enforcement Directorate (ED) office, in Patna.

PTI Photo

Media persons outside the Misa Bharti's farmhouse in Bijwasan, New Delhi. The Enforcement Directorate today attached the farmhouse owned by Misa Bharti.

PTI Photo

Officials at the Directorate of Enforcement office where RJD leader Misa Bharti appeared, in New Delhi.

PTI Photo by Manveder Vashist

The Enforcement Directorate has taken possession of the Rs 100-crore worth beachside farmhouse (pictured) in that was "controlled" by beleagured liquor baron Vijay Mallya, in Maharashtra's Alibaug.

PTI Photo

Himachal Pradesh Chief Minister Virbhadra Singh, accused in a money laundering case, arrives to appear before the Enforcement Directorate (ED), in New Delhi.

PTI Photo by Subhav Shukla

Karnail Singh, an IPS officer, now heads the ED

Photo by HT

Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines, A Raghunathan coming out of ED office.

PTI Photo

Pakistani singer Rahat Fateh Ali Khan comes out after recording his statement with the Enforcement Directorate in connection with an alleged forex violations case against him, in New Delhi.

PTI Photo by Manvender Vashist

A group of Rose Valley employees shout slogans and stage a protest against Enforcement Directorate for arresting Rose Valley Group chairman Gautam Kundu in Malda district of West Bengal.

PTI Photo

Rose Valley Group chairman Gautam Kundu arrested after several hours of questioning by the Enforcement Directorate (ED) at its Salt Lake office in Kolkata.

PTI Photo

**COMBO** Noted painter Shuvaprasanna and businessman Ramesh Gandhi appear before ED(Enforcement Directorate) at Salt Lake in Kolkata in connection with multi-crore Saradha chit fund scam.

PTI Photo

The main accused in the Saradha Chit Fund scam, Sudipta Sen, is brought to Odisha by Enforcement Directorate officials for interrogation, in Bhubaneswar.

PTI Photo

CBI Director Ranjit Sinha with Mario Michel Affentranger, Chief Negotiator for International Mutual Legal Treaties, Swiss Confederation, at the Enforcement Day function in New Delhi.

PTI Photo/ Manvender Vashist

TV Grab shows Anil Bastawade in the plane on his way to New Delhi airport. The Enforcement Directorate on Tuesday brought back former Jharkhand chief minister Madhu Koda's aide, Anil Bastawade to India. The alleged mining scam kingpin has been accused in a money laundering case.

PTI Photo/ Courtesy Times Now

Actor Saif Ali Khan after being questioned by the Enforcement Directorate (ED) in Mumbai in connection with an eight-year-old case of importing a high-end car from Dubai.

PTI Photo/Shashank Parade

Union Power Minister Sushil Kumar Shinde leaves after being questioned by Adarsh Commission, in Mumbai.

PTI Photo/ Mitesh Bhuvad