Tuesday, Dec 05, 2023 | Last Update : 01:58 PM IST
Enforcement Directorate
AA Edit | HC’s telling call on ED powers
The orders of the constitutional courts will resonate in the higher echelons of the agency concerned
30 Nov 2023 12:00 AM
AA Edit | Targeting a CM: Uphold the law
The current investigation by CBI and ED into the Delhi excise liquor scam has been ongoing for a while
01 Nov 2023 12:00 AM
AA Edit | War on corruption is welcome
The job of the CBI has increased in scope and its principal responsibility is to make India corruption-free, Mr Modi said
05 Apr 2023 12:15 AM
AA Edit | Timing of ED raids in Chhattisgarh is suspect
The BJP should not think that it can create an “Opposition-mukt Bharat” by denying them political space
22 Feb 2023 12:18 AM
AA Edit | Probe liquor scam fairly, quickly
The Central agencies have the responsibility of conducting the probe by the book, fairly and transparently
22 Dec 2022 12:10 AM
AA Edit | Raut case exposes gross abuse of powers by ED
The ED is endowed with vast powers most other investigating agencies do not enjoy
12 Nov 2022 12:10 AM
AA Edit | Quick and impartial probe needed into PFI mischief
The response of the PFI to the raids shows that the organisation has very little faith in the democratic system and its institutions
24 Sep 2022 12:07 AM
AA Edit | SC relook at PMLA order, Guj remissions welcome
The observations came when there are allegations from across the country about ED being used by the ruling dispensation to target oppn
27 Aug 2022 12:04 AM
ED to take up money laundering probe in Mundra Port record heroin seizure case
The Central agency would initiate its investigation into the case soon after filing a proper Enforcement Case Information Report
23 Sep 2021 3:05 PM
Sachin Bansal moves HC against ED notice
ED sent notice to Flipkart, Sachin Bansal and Binny Bansal and investor Tiger Global asking why they should not face a penalty of $1.35 bn
04 Sep 2021 8:06 AM
CBI, ED probe delay in MP, MLA cases irks Supreme Court
Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in a corruption case
26 Aug 2021 7:03 AM
Flipkart gets $1.35-bn ED notice
The case pertains to an investigation by ED into allegations of attracting foreign investment by Flipkart and WS Retail
06 Aug 2021 11:35 AM
ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
23 Jun 2021 12:59 PM
ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
08 Sep 2020 4:14 PM
Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
08 Sep 2020 1:04 PM
ED raids firms running Chinese betting apps, freezes bank accounts
The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises
30 Aug 2020 1:43 PM
Rhea Chakraborty not yet summoned by CBI: Lawyer Satish Maneshinde
Some reports earlier in the day claimed that the actress and her father Indrajit have been summoned by the Central Bureau of Investigation
25 Aug 2020 10:20 AM
Sushant death: ED records KK Singh's statement im PMLA case
Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea Chakraborty and others
18 Aug 2020 1:23 PM
ED officials quiz Ahmed Patel at his residence for the third time in connection with PMLA case
A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.
02 Jul 2020 1:37 PM
Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company
08 Jun 2020 4:08 PM
Columns
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The media space was saturated with rocket attacks on Kabul, boosting Islamophobia sky-high.
The hard reality is that the Modi factor was absent in all the four states.
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