Wednesday, Dec 02, 2020 | Last Update : 03:44 PM IST

Enforcement Directorate (ED)

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

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 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

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

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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

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

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

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

Chanda Kochhar, Dhoot grilled for 12 hours

Investigators also summon Matrix Fertilizers’ chief Nishant Kanodia.

04 Mar 2019 3:36 AM

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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

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

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

Srijan scam: Illegal assets of accused under ED scanner

Over 17 people have so far been arrested in cases related to the scam in Bhagalpur and its neighbouring districts in Bihar.

06 Nov 2018 1:36 AM

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ED arrests bizman with political links

Arrest connected to Rose Valley chit fund scam.

05 Nov 2018 1:24 AM

ED files complaint against ‘impostor’

Chit fund scam accused, Anantha Sundar Rajan, allegedly impersonated himself as the central.

04 Nov 2018 1:42 AM

Aircel-Maxis case: Court extends protection from arrest for P Chidambaram, son

ED had earlier told the court that custodial interrogation of P Chidambaram was necessary as he was 'evasive and non-cooperative' in probe.

01 Nov 2018 1:59 PM

Sanjay Kumar Mishra appointed as new Enforcement Directorate chief

Sanjay Kumar Mishra will take over from incumbent Karnal Singh whose tenure at Enforcement Directorate ends on Sunday.

27 Oct 2018 1:19 PM

Govt treating human rights bodies like criminal enterprises: Amnesty India

Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups that question power'.

26 Oct 2018 1:32 PM

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