Wednesday, Dec 02, 2020 | Last Update : 12:20 AM IST

ED Enforcement directorate

Tablighi Jamaat: ED raids multiple locations in connection with money laundering case

They said various premises in Mumbai, Delhi, Hyderabad and a few other locations are being raided to collect evidence.

19 Aug 2020 5:30 PM

After ED probe, Rhea shares Sushant Singh Rajput's note expressing gratitude in life

Maneshinde, however, did not say when the note was written or if it was handed over to the Mumbai police

08 Aug 2020 4:13 PM

SSR case: ED questions Rhea Chakraborty over money laundering charges

The Bihar govt filed an affidavit in SC seeking dismissal of Rhea Chakraborty's plea for transfer of the Patna FIR against her to Mumbai

07 Aug 2020 4:07 PM

ED attaches assets of Wadhwan brothers, Rana Kapoor

An ED official said that the agency has issued a provisional order, under the PMLA for attachment of properties

10 Jul 2020 12:01 PM

YES Bank crisis: ED summons Anil Ambani in probe against Rana Kapoor

Ambani has sought exemption on health grounds from the agency and he may be issued a new date

16 Mar 2020 2:42 PM

ADVERTISEMENT

ED arrests 'uncooperative' Yes Bank founder Rana Kapoor

The agency is probing money-laundering and lending practices that pushed the bank to the edge

08 Mar 2020 9:27 AM

ADVERTISEMENT
ADVERTISEMENT