Enforcement Directorate (ED)

Thursday, Apr 18, 2024 | Last Update : 07:47 AM IST

Enforcement Directorate (ED) Page-3

Maharashtra minister Nawab Malik after his arrest by ED. (Photo: ANI)

Maharashtra minister Nawab Malik arrested by ED in money laundering case

The 62-year-old NCP leader was taken into custody after he was questioned for about five hours

23 Feb 2022 3:56 PM

Though the ED searches were focused only on Indiabulls Housing Finance, shares of Indiabulls Real Estate also fell sharply. (Representational Image/ DC File)

ED raids Indiabulls offices in money-laundering case

The case was registered on the basis of an FIR filed in Palghar

22 Feb 2022 2:26 AM

Enforcement Directorate. (Representational Image)

Illegal sand mining: ED raids multiple locations in Punjab ahead of polls

At least 10-12 locations in the state are being covered by the officials of the federal agency

18 Jan 2022 11:58 AM

Shraddha Kapoor and Shilpa Shetty are among the new names in the case. (Photo: Twitter/File)

More Bollywood names in money laundering case involving Sukesh Chandrashekhar

Sukesh Chandrashekhar has disclosed that he knows Shraddha Kapoor since 2015 and helped her in NCB case

19 Dec 2021 10:15 AM

Amazon, which is trying to block Asia’s richest man Mukesh Ambani from taking over the struggling Future retail chain, alleged last week that money from the local firm may have been diverted to other companies. (Bloomberg)

India’s anti-money laundering agency summons Amazon

We are in receipt of summons issued by the ED in connection with the Future Group, an Amazon spokesperson said

28 Nov 2021 2:08 PM

Banerjee has been asked to appear at the ED headquarters in New Delhi on September 6. (Photo: PTI)

Mamata's nephew Abhishek gets ED summons in coal scandal

His wife, Rujira Banerjee Narula, has also been summoned by the ED

29 Aug 2021 7:34 AM

National Conference patron Farooq Abdullah

ED probes Farooq in JKCA scam; National Conference calls it part of 'coercive plot'

J-K’s mainstream Opposition parties sought to link the ED’s summons to Abdullah with their forming an alliance last week

21 Oct 2020 10:33 PM

Enforcement Directorate probes Sushant Singh Rajput's friend, business manager in money laundering case

Pithani and Modi arrived at the office of the central probe agency in the Ballard Estate area around 11 am

11 Aug 2020 2:25 PM

Bollywood actor Sushant Singh Rajput. The actor was found hanging at his Bandra apartment in Mumbai on June 14. (PTI)

Sushant Singh Rajput death: Enforcement Directorate files case against Rhea, six others

The Mumbai police is already probing the alleged suicide case

31 Jul 2020 11:19 PM

Rajasthan CM Ashok Gehlot speaking to mediapersons in this file image. (PTI)

Rajasthan crisis: ED raids premises of CM Ashok Gehlot's brother in alleged fertiliser scam

ED sleuths were assisted by personnel of the Central Reserve Police Force (CRPF).

22 Jul 2020 3:04 PM

File image of Congress leader Ahmed Patel.

ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA case

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.

27 Jun 2020 3:37 PM

SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case. (PTI Photo)

Yes Bank money laundering case: SC dismisses anticipatory bail plea of DHFL promoters

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail

26 Jun 2020 3:53 PM

Enforcement directorate to attach assets of absconding Jharkhand Naxals. (PTI Photo)

ED to attach assets of absconding Jharkhand Naxals

Central agency recently attached assets of several other Jharkhand-based Naxal operatives

05 May 2020 9:49 AM

Account holders gather outside Yes Bank to withdraw money, in Thane. PTI photo

ED takes Yes Bank’s Rana Kapoor for questioning

The RBI said a moratorium has been imposed on Yes Bank, stressing that the bank's financial capability has undergone a steady decline

07 Mar 2020 1:21 PM

The ED issued a provisional order under the PMLA for the attachment of assets of Thakur, the owner of the centre and NGO Sewa Sankalp Evam Vikas Samiti that ran it.

Bihar shelter case: CBI set to question key accused

The ED issued an order on Wednesday to attach assets worth Rs 7.30 crore, including 23 plots and three vehicles, belonging to Brajesh Thakur.

15 Mar 2019 2:30 AM

Deepak Kochhar leaves ED office after questioning. (Photo: PTI)

Chanda Kochhar, Dhoot grilled for 12 hours

Investigators also summon Matrix Fertilizers’ chief Nishant Kanodia.

04 Mar 2019 3:36 AM

Brajesh Thakur, owner of the NGO which ran the home, and around 20 people were named as accused in the CBI’s chargesheet. (Photo: PTI)

ED to file chargesheet in shelter home sex scandal

The ED may mention the role of public servants belonging to the state administration, as accused in its first probe report.

23 Jan 2019 1:12 AM

Christian Michel was arrested in the UAE and extradited to India on December 4. (Photo: File | PTI)

VVIP chopper case: Christian Michel bail dismissed, sent to 7 days ED custody

Earlier on Saturday, the Enforcement Directorate (ED) had arrested Michel in a money laundering case and sought his 15 days-custody.

22 Dec 2018 4:50 PM

'Searches are on at my residence. What will they get when there is nothing. They are taking me to ED office for questioning,' Congress worker Jagdish Sharma told ANI. (Photo: ANI)

ED raids Robert Vadra’s ‘aide’ Jagdish Sharma's house, detains for questioning

'Robert Vadra is being framed. The Modi government wants to trap Robert Vadra,' Congress worker Jagdish Sharma said.

08 Dec 2018 12:04 PM

Robert Vadra gets summons from ED in land scam

The ED has already attached assets worth Rs 1.18 crore of government officials & others in connection with the case under the provisions of the PMLA.

01 Dec 2018 1:43 AM

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Syed Ata Hasnain