Enforcement Directorate (ED)

Thursday, Apr 25, 2024 | Last Update : 07:12 AM IST

Enforcement Directorate (ED) Page-2

AAP MP Sanjay Singh being taken to the Rouse Avenue Court, a day after he was arrested by the Enforcement Directorate in connection with the Delhi excise policy case, in New Delhi, Thursday, Oct. 5, 2023. (PTI Photo)

AA Edit | ‘Stop being vindictive’: SC directive to ED welcome

The legislative intent in conferring such powers on a professional agency is to enable it to act in the manner that the SC has now suggested

06 Oct 2023 12:03 AM

NewsClick founder Prabir Purkayastha (L) and HR Head Amit Chakravarty being brought to the Lodhi Road Special Cell office, in New Delhi, Tuesday, Oct. 3, 2023. Police on Tuesday searched more than 30 locations connected with the online portal NewsClick, questioned several journalists in connection with the case and arrested Purkayastha and Chakravarty. (PTI Photo)

AA Edit | NewsClick: Many questions remain

What is the rationale for the agencies to slap the anti-terror law on the key employees of a news portal?

05 Oct 2023 12:50 AM

Mr Srinivasan allegedly added two additional sentences without proper authorisation, potentially impacting the outflow of funds and raising suspicions of misuse. (DC File Photo)

Dilip Cherian | J’khand officer in a fix for touching up govt note on Eklavya schools

Senior babus say that government decision-making adheres to established procedures and protocols, ensuring checks & balances.

20 Jul 2023 12:31 AM

the Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

AA EDIT | ED raids evoke scepticism

The common man may have come to realise that raids nowadays are meant to harass political opponents

19 Jul 2023 12:00 AM

AA Edit | Govt must halt arbitrary extensions for officers

The Supreme Court had in 2021 itself pointed out the inappropriateness of granting extensions to top officials.

13 Jul 2023 12:09 AM

AA Edit | ‘Climate of fear’ warning by SC: Time to curb ED powers

This is not the first case where the agency has run afoul of the judiciary

18 May 2023 12:10 AM

Mohan Guruswamy | Panama Papers: Nothing done; no questions asked

Now Panama is synonymous with offshore corporations and assured secrecy

18 Apr 2023 12:07 AM

Delhi Chief Minister Arvind Kejriwal (PTI)

AA Edit | Kejriwal’s toughest challenge, or big opportunity?

The alleged Delhi liquor policy scam is the biggest challenge facing Mr Kejriwal

17 Apr 2023 12:31 AM

Sharath Reddy, director of Aurobindo Pharma (Image credit: Youtube)

Delhi liquor policy case: ED arrests Aurobindo Pharma director

The Enforcement Directorate has arrested two company executives linked to liquor trade

10 Nov 2022 10:06 AM

Calcutta High Court on Monday ordered that the Enforcement Directorate (ED) be made a party in a petition seeking a probe into the astronomical growth of assets of 19 leaders of the ruling party including seven ministers and the Speaker. (Photo: PTI)

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

Senior Congress leader Mallikarjun Kharge leaves Young Indian (YI) office, the holding company of Congress-owned newspaper National Herald, in New Delhi, Thursday, Aug. 4, 2022. (PTI)

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

View of the Congress-owned Herald House after the Enforcement Directorate (ED) sealed the premises of Young Indian (YI), in New Delhi, Wednesday, Aug. 3, 2022. (PTI)

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

Congress MP Rahul Gandhi sits on the road during a protest march from Parliament to Rashtrapati Bhawan against ED's interrogation of the party's interim President Sonia Gandhi in the National Herald case, in New Delhi, Tuesday, July 26, 2022. (PTI Photo)

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

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

Congress leaders Rahul Gandhi and Priyanka Gandhi arrives to meet party workers at the AICC headquarters before leaving for the Enforcement Directorate (ED) office to appear in the National Herald case, in New Delhi, Tuesday, June 14, 2022. (PTI Photo/Kamal Kishore)

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

Congress leaders Rahul Gandhi and Priyanka Gandhi outside AICC office, after the former was summoned for questioning in the National Herald case, in New Delhi, Monday, June 13, 2022. (PTI Photo/Kamal Kishore)

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

Enforcement Directorate office to submit Sonia Gandhi's response is not without its share of risk for the ruling side. (Representational Image/ DC File)

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

Earlier this month, the ED had also questioned the global vice president of the group, Manu Kumar Jain, at the agency's regional office in Bengaluru, Karnataka. (PTI)

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

Security forces personnel stand guard as girls walk to school in the violence-hit Jahangirpuri area, in New Delhi, Thursday, April 22, 2022. (PTI)

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

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Dilip Cherian