Tuesday, Oct 26, 2021 | Last Update : 05:22 PM IST

Enforcement Directorate

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

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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

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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

'Mallya's extradition will be a milestone in CBI's quest for excellence'

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence

15 May 2020 1:20 PM

UK court plays video of Nirav Modi's death threats to 'dummy directors'

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

14 May 2020 3:23 PM

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)

07 May 2020 11:49 AM

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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

30 Mar 2020 10:26 AM

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

26 Mar 2020 12:11 AM

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

25 Mar 2020 12:24 AM

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.

19 Feb 2020 7:20 AM

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).

28 Jan 2020 2:18 AM

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