Friday, Sep 17, 2021 | Last Update : 03:50 AM IST

Enforcement Directorate (ED) Page-3

ED attaches Choksi’s properties

The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related to Letter of Undertaking.

02 Mar 2018 2:17 AM

NiMo’s lawyer challenges ED’s NBW application

The court on Tuesday had asked the lawyer to first prove his locus and after that only the court will allow him to argue on behalf of Modi.

01 Mar 2018 2:20 AM

ED likely to attach more properties of Misa Bharti

In July, 2017, the ED raided three properties in New Delhi that allegedly belonged to the couple.

31 Jan 2018 2:49 AM

Will wait and see if IPL is of any interest to cricket, says Bombay HC

The ED has alleged violations of foreign exchange rules during the 2009 edition of the IPL held in South Africa.

30 Jan 2018 6:31 PM

INX Media case: ED summons Karti Chidambaram January 11

Sources said the investigating officer of the case will record his statement under the provisions of the prevention of money laundering act.

03 Jan 2018 12:26 AM

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CBI to grill Rabri Devi in IRCTC case

Earlier, Rabri had ignored summonses from the ED at least six times.

15 Dec 2017 1:08 AM

IRCTC hotel scam: Firm gave shares to Yadav family

The ED will soon seek fresh clarifications from Rabri Devi.

11 Dec 2017 12:20 AM

Hotel case: ED set to question Lalu Yadav

The Enforcement Directorate recently registered a money laundering case against Lalu Prasad and his family members in connection with the case.

08 Dec 2017 12:45 AM

Tejashwi Yadav continues to evade ED questioning in corruption case

The ED had registered a criminal case against RJD chief and his family members.

21 Nov 2017 12:58 AM

Tejashwi Yadav grilled by ED for nine hrs in Laundering case

The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money Laundering Act sometime back.

14 Nov 2017 1:56 AM

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ED records T-Series MD’s statement in royalty case

The ED had attached assets worth Rs 13 crore of the PPL and mutual funds worth Rs 70.17 crore of the IPRS in connection with the case in 2016.

05 Nov 2017 2:01 AM

Sougata quizzed in Narada sting case

Dr Roy was however allowed to go after his statement was recorded during few rounds of questioning by the ED officers.

01 Nov 2017 1:31 AM

ED probes Dawood, Kaskar’s assets

The ED had a registered money-laundering case against Kaskar and two of his aides on September 26 following Thane police’s extortion cases.

23 Oct 2017 12:42 AM

Fresh FIRs against Dawood, kin soon

ED working in tandem with Maharashtra police to build pressure on fugitive don.

22 Oct 2017 3:03 AM

IPL bets scam: Enforcement Directorate raids own ex-officials

Sleuths recovered about Rs 1.63 lakh cash.

14 Oct 2017 1:27 AM

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VVIP chopper case: ED chargsheets Dubai-based Director, others   

Both the companies chargesheeted by ED have also been chargesheeted by under various sections of the PMLA.

13 Sep 2017 9:13 PM

Narada sting op: Mayor seeks time

Sources in the ED revealed the investigating officers are looking into the nature of medical treatment for which she has travelled to London.

05 Sep 2017 2:37 AM

Delhi cops may quiz Indrani in money laundering case

Rai gave details of Indrani and Mekhail’s mobile number to the court and said he could remember these numbers because he had memorised them.

05 Sep 2017 1:56 AM

Money laundering case: Delhi court extends Moin Qureshi's ED custody by 4 days

Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.

31 Aug 2017 7:03 PM

Money laundering case: Meat exporter Moin Qureshi sent to ED custody till Aug 31

The order was passed by Special Judge Arun Bharadwaj after the ED sought Qureshi's custody for 14 days to interrogate him.

26 Aug 2017 8:40 PM

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