Monday, Sep 26, 2022 | Last Update : 12:18 PM IST

Enforcement Directorate Page-2

Senior ED officer moves CAT

Ms Badhe in her petition before CAT has alleged that she has been facing complete seclusion in her workplace in Kolkata ED office.

19 Feb 2020 7:20 AM

ED links PFI and anti-CAA protests

Sources claimed that these dubious deposits were either made in cash or through the immediate payment service (IMPS).

28 Jan 2020 2:18 AM

ED attaches Iqbal Mirchi’s properties

Assets worth Rs 600 crore were found to be in his family’s name.

12 Dec 2019 2:15 AM

After 106-day custody, P Chidambaram walks out of Tihar

Supreme Court grants bail in ED case, sets conditions.

05 Dec 2019 4:23 AM

ED quizzes Congress leader Bhupinder Singh Hooda in land allotment case

Hooda is being questioned in connection with the Manesar land scam case at the Chandigarh zone office, sources said.

04 Dec 2019 3:18 PM

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Singhvi says SC's judgement to grant Chidambaram bail 'balanced, comprehensive'

The Supreme Court's bail conditions include the furnishing of bail bonds of Rs 2 lakh with two sureties.

04 Dec 2019 3:10 PM

Court gives nod to sale of HDIL’s planes, yacht

RBI-appointed administrator to auction vehicles.

28 Nov 2019 5:57 AM

INX Media case: P Chidambaram's judicial custody extended till Dec 11

Chidambaram was presented before the court at the end of his judicial custody on Wednesday.

27 Nov 2019 7:50 PM

Probe against Ajit Pawar to continue: Enforcement Directorate

Mumbai Police’s EOW had lodged an FIR in August in the case, following which the ED registered a case of money laundering in the matter.

24 Nov 2019 7:28 AM

117-crores assets of man who conned Mysore maharaja's taxidermist seized

The total value of the attached assets is Rs. 117.87 crore.

21 Nov 2019 5:29 PM

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ED attaches Rs 21cr assets in NH-74 widening scam

The attached properties belong to special land acquisition officers, land owners, farmers and middlemen.

20 Nov 2019 2:13 AM

ED attaches properties of 2 Hizbul commanders in J&K's Anantnag

According to a notice, the property is owned by one Gulam Nabi.

19 Nov 2019 4:08 PM

INX Media: ED moves HC seeking rectification of error in Chidambaram's bail order

The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.

18 Nov 2019 12:55 PM

Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering case

ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.

14 Nov 2019 5:41 PM

Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.

09 Nov 2019 12:52 PM

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ED refuses bail to alleged aide of Iqbal Mirchi

The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.

07 Nov 2019 7:06 AM

PMC Bank depositors protest outside RBI office in Mumbai

In September, the RBI restricted the activities of the PMC Bank for six months.

05 Nov 2019 5:47 PM

INX case: Bail plea on health rejected, Chidambaram sent back to Tihar

The court has slated the matter for hearing on Oct 30.

30 Oct 2019 6:44 PM

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

The agency is expected to record his statement under the anti-money laundering law.

30 Oct 2019 5:45 PM

‘Sick’ P Chidambaram shifted to AIIMS, discharged

While those close to Chidambaram said that his condition is not good, the ED sources claimed there was nothing serious.

29 Oct 2019 1:13 AM

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