Enforcement Directorate
Yes Bank: ED files charge sheet against Rana Kapoor
Kapoor was arrested by the ED on March 8 under the Prevention of Money Laundering Act (PMLA)
4 UPA-era civil aviation officials under ED scanner
Enforcement Directorate is looking at the role played by these officials in the opening up of some routes to private airlines
ED sniffing at 15 bank transactions made by Popular Front of India
Kerala-based NGO denies allegations that it had financial links with anti-CAA violence in UP
ED to soon begin attaching Rana Kapoor's properties
Of particular interest to the agency are three plush Delhi properties allegedly linked to his family
Senior ED officer moves CAT
Ms Badhe in her petition before CAT has alleged that she has been facing complete seclusion in her workplace in Kolkata ED office.
ED links PFI and anti-CAA protests
Sources claimed that these dubious deposits were either made in cash or through the immediate payment service (IMPS).
ED attaches Iqbal Mirchi’s properties
Assets worth Rs 600 crore were found to be in his family’s name.
After 106-day custody, P Chidambaram walks out of Tihar
Supreme Court grants bail in ED case, sets conditions.
ED quizzes Congress leader Bhupinder Singh Hooda in land allotment case
Hooda is being questioned in connection with the Manesar land scam case at the Chandigarh zone office, sources said.
Singhvi says SC's judgement to grant Chidambaram bail 'balanced, comprehensive'
The Supreme Court's bail conditions include the furnishing of bail bonds of Rs 2 lakh with two sureties.