Enforcement Directorate | The Asian Age

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'He (Chidambaram) should co-operate with the authorities,' Union Minister Kiren Rijiju said. (Photo: ANI)

INX Media case: Kiren Rijiju dismisses Congress allegations of 'vendetta politics'

BJP leader Satya Pal Singh also quashed Congress party's allegations and urged Chidambaram to respect the Delhi High Court's order.

21 Aug 2019 6:22 PM

The Shiv Sena chief said that the Enforcement Directorate (ED) probe against the MNS chief will bear no results as reported by India Today. (Photo: PTI)

Uddhav Thackeray supports Raj Thackeray after ED summons in money laundering case

Maharashtra Navnirman Sena (MNS) chief has been asked to appear before the investigation officer of the case on 22nd August.

21 Aug 2019 1:59 PM

Unmesh Joshi son of former Maharashtra chief minister and Shiv Sena leader Manohar Joshi.

ED interrogates Unmesh Joshi, Rajan Shirodkar for 8 hours

The ED started interrogating Joshi, for the second consecutive day, around 11 am and an hour later, Shirodkar joined in.

21 Aug 2019 2:39 AM

Maharashtra Navnirman Sena chief Raj Thackeray

MNS decides not to hold stir over ED notice to Raj Thackeray

The MNS has also withdrawn its proposed bandh in the neighbouring Thane district on Thursday.

21 Aug 2019 2:08 AM

They have been booked for alleged criminal conspiracy, cheating, forgery and corruption on the complaint filed by Murali Chetturi, a deputy general manager of Central Bank of India. (Photo: ANI)

Ratul Puri's arrest purely 'mala fide' action: MP CM Kamal Nath

ED has arrested Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, in connection with Rs 354-crore bank fraud case.

20 Aug 2019 1:30 PM

The Enforcement Directorate (ED) on Monday grilled former chief minister Manohar Joshi’s son Unmesh in connection with the multi-crore Infrastructure Leasing and Financial Services (IL&FS) scam for around eight hours on Monday.

ED grills former CM’s son in IL&FS scam case

The agency has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray for questioning in the same case later this week.

20 Aug 2019 8:34 AM

Senior Congress leader and former finance minister P Chidambaram (Photo: PTI)

Enforcement Directorate to quiz P Chidambaram in aviation scam

Former civil aviation minister Praful Patel has already been questioned by the ED in connection with this case.

20 Aug 2019 6:43 AM

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray

MNS flays PM for ED notice to Raj Thackeray

The MNS called a meeting of all vibhag pramukhs across the state to discuss the issue on Tuesday.

20 Aug 2019 2:31 AM

The counsel had earlier informed the court that Puri had been granted by the Delhi High Court interim protection from arrest. (Photo: File)

VVIP Chopper scam: Ratul Puri evading probe, ED tells court

The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.

19 Aug 2019 6:35 PM

Naitonal Conference chief Farooq Abdullah (Photo: ANI)

ED unhappy with Farooq Abdullah’s reply, to question him again

The ED had filed the money laundering case after taking cognisance of a CBI FIR and chargesheet into the matter.

19 Aug 2019 1:20 AM

The probe officials have attached residential plots, agricultural lands and residential units belonging to this private firm. (Photo: Representational Image)

Ponzi scheme: ED seizes Rs 261 crore assets of Haryana firm

Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).

17 Aug 2019 5:27 PM

Puri is an accused in a money laundering case related to the now scrapped Rs 3,600 crore AgustaWestland chopper deal. (Photo: File)

Chopper deal: Ratul Puri moves HC seeking anticipatory bail

The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.

13 Aug 2019 6:49 PM

Samajwadi Party MP Azam Khan (Photo: ANI)

Graft charges against Azam Khan under ED scan

The agency took cognisance of at least 26 UP Police FIRs against the MP to file its Enforcement Case Information Report.

11 Aug 2019 12:31 AM

Sana was arrested by the ED on July 26 in connection with a money-laundering probe against Qureshi and others. (Photo: Representative)

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.

09 Aug 2019 3:38 PM

The ED officials are in touch with CBI sleuths and the former will soon register a case under the provisions of the Preven-tion of Money Laundering Act, they added.

ED to book Rolls Royce for money laundering

Sources in the agency said the money laundering probe will be initiated on the basis of CBI’s recent FIR against Rolls Royce and others.

07 Aug 2019 3:09 AM

National Conference leader and former J&K chief minister Farooq Abdullah (Photo: PTI)

ED questioning of Farooq ill-advised

The Central agencies had first moved against separatist leaders of the Hurriyat Conference.

02 Aug 2019 12:00 AM

Centre targeting those who don’t fall in line: Mehbooba Mufti

Abdullah, has been previously interrogated by a team of Central Bureau of Investigation (CBI) in the alleged scam in January 2018.

01 Aug 2019 1:27 AM

CBI not in hurry to file case against Satish Babu Sana

Verma got an FIR registered against Mr Asthana based on Mr Sana’s statement that Mr Asthana had taken a Rs 3 crore bribe.

01 Aug 2019 1:02 AM

The ED is also probing allegations that Ahmed Patel's son-in-law Irfan Siddiqui 'occupied' a residential property in Delhi's Vasant Vihar that was purchased by the Sandesaras. (Photo: File | PTI)

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.

31 Jul 2019 9:05 AM

A letter which surfaced soon after he disappeared, addressed the directors to his company, Siddhartha said there was a lot of harassment from the Income Tax Department in the form of attaching ‘our shares on two separate occasions to block our Mindtree deal and then taking position of our Coffee Day shares, although revised returns have been filed by us.’ (Photo: Facebook/ Mr. Success)

‘Acted as per IT Act’: IT dept’s replies to CCD founder VG Siddhartha’s letter

A senior ED official familiar with the development said, ‘Probe against him was being done by IT dept, ED probe wasn't very serious.’

30 Jul 2019 8:38 PM

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Aakar Patel