His wife, Rujira Banerjee Narula, has also been summoned by the ED
29 Aug 2021 7:34 AM
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
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
The Mumbai police is already probing the alleged suicide case
31 Jul 2020 11:19 PM
ED sleuths were assisted by personnel of the Central Reserve Police Force (CRPF).
22 Jul 2020 3:04 PM
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
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
Central agency recently attached assets of several other Jharkhand-based Naxal operatives
05 May 2020 9:49 AM
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
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
Investigators also summon Matrix Fertilizers’ chief Nishant Kanodia.
04 Mar 2019 3:36 AM
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
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
'Robert Vadra is being framed. The Modi government wants to trap Robert Vadra,' Congress worker Jagdish Sharma said.
08 Dec 2018 12:04 PM
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
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
Arrest connected to Rose Valley chit fund scam.
05 Nov 2018 1:24 AM
Chit fund scam accused, Anantha Sundar Rajan, allegedly impersonated himself as the central.
04 Nov 2018 1:42 AM
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 will take over from incumbent Karnal Singh whose tenure at Enforcement Directorate ends on Sunday.
27 Oct 2018 1:19 PM