Tuesday, Aug 16, 2022 | Last Update : 12:47 PM IST

Enforcement Directorate (ED)

Calcutta HC: Make ED party in PIL to probe 19 TMC leaders' assets

Shameek Bhattacharya pointed out that the TMC cannot call it a conspiracy of the Centre since the directive came from the judiciary

08 Aug 2022 11:30 PM

ED resumes its search at Young Indian's office

Probe agency interrogated Kharge for nearly seven hours and he left the Herald House at around 8.30 in the evening

05 Aug 2022 1:10 AM

Money laundering probe: ED seals Young Indian office in National Herald premises

Sources said that the temporary seal has been put in order to 'preserve the evidence' that could not be collected

04 Aug 2022 12:11 AM

Cong. protests as Sonia Gandhi appears for ED questioning

India has turned into a police state and Prime Minister Narendra Modi is behaving like a king, said Rahul Gandhi

27 Jul 2022 1:14 AM

ED summons Sonia Gandhi July 21 over National Herald investigation

Last month, the ED had questioned her son and Congress leader Rahul Gandhi for five days

12 Jul 2022 7:32 AM

ADVERTISEMENT

Anita Katyal | Uddhav should’ve kept home to self; some in Opp. for Sinha grandstand

Thackeray must be ruing the day he agreed to gift the home ministry to the Nationalist Congress party two years ago

25 Jun 2022 11:55 PM

ED quizzes Rahul Gandhi for second day in National Herald money-laundering case

Delhi Police personnel were deployed in huge numbers and section 144 of the Code of Criminal Procedure was imposed around the ED's office

14 Jun 2022 12:12 PM

Rahul grilled by ED 9 hours, to appear again today; amid protests by Congress

Senior AICC leaders manhandled by police, It's all politics, says Kharge

13 Jun 2022 11:15 AM

AA Edit | ED probe on Sonia, Rahul must not turn vindictive

The Enforcement Directorate summons to the Gandhis on June 8 did come as a surprise to most people

03 Jun 2022 12:03 AM

ED seizes Rs 5,551 cr deposits of smartphone giant Xiaomi India for FEMA violation

A probe was earlier launched against the company in connection with alleged 'illegal remittances' sent abroad by the Chinese firm

01 May 2022 8:35 AM

ADVERTISEMENT

Jahangirpuri violence: ED registers money laundering case against accused

Delhi Police Commissioner Rakesh Asthana had recently written to the ED recommending a probe by the agency

23 Apr 2022 1:03 PM

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

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

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

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

ADVERTISEMENT

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

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

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

ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT