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Nationalist Congress Party leader Nawab Malik has rubbished reports that 12 MLAs of his party are joining the BJP. (PTI Photo)

ED questions Maharashtra minister Nawab Malik in money laundering case

Malik's son-in-law Sameer Khan was also arrested in a drugs case by the Narcotics Control Bureau's Mumbai unit last year

23 Feb 2022 6:17 AM GMT

Residence of Dawood Ibrahims sister Haseena Parkar in Mumbai (ANI)

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's...

Searches are being carried out by the Enforcement Directorate at several places linked to people associated with the...

15 Feb 2022 5:55 AM GMT

Lok Sabha MP Karti Chidambaram (PTI file image)

Chinese visa scam: ED registers money laundering case against Karti...

The ED will probe the possible 'proceeds of crime' that could have been generated due to the alleged illegal activity

25 May 2022 7:31 AM GMT

Mamata Banerjee on Thursday sacked her heavyweight colleague Partha Chatterjee, arrested by the Enforcement Directorate in the School Service Commission jobs scam. (PTI Photo)

Mamata sacks Partha Chatterjee from Cabinet and TMC

Central agency has seized nearly Rs 50 cr of cash and Rs 5 crores of jewellery apart from foreign currency at two flats...

29 July 2022 1:24 AM GMT

Supreme Court (PTI)

SC upholds ED's powers under stringent PMLA

SC said on Wednesday that the amended provisions of the PMLA Act does not suffer from the vice of arbitrariness and...

28 July 2022 1:58 AM GMT

Congress interim President Sonia Gandhi addresses party leaders during the partys Nav Sankalp Chintan Shivir, in Udaipur. (PTI Photo)

Sonia Gandhi's second round of ED questioning today

The Congress has slammed the agency's action against its top leadership and termed it 'political vendetta'

26 July 2022 4:23 AM GMT

Parliamentary Affairs Minister Partha Chatterjee (Image source: PTI)

ED arrests Bengal minister Partha Chatterjee over school jobs scam

The agency sleuths interrogated the minister for around 26 hours in connection with the scam

23 July 2022 5:11 AM GMT

Congress president Sonia Gandhi with party general secretary Priyanka Gandhi Vadra leaves from her residence ahead of appearing before the Enforcement Directorate in connection with the National Herald case, in New Delhi (PTI Photo/Ravi Choudhary)

Sonia Gandhi appears before ED for questioning in National Herald case

The questioning team will have a woman officer and all of them have obtained covid negative certificates in order to...

21 July 2022 5:27 AM GMT

Delhi Pradesh Congress Committee (DPCC) members stage a protest outside the office of National Herald newspaper amid a raid by Enforcement Directorate (ED) officials as part of an ongoing money laundering probe, in New Delhi, Tuesday, Aug. 2, 2022. (PTI Photo)

ED raids office of National Herald as Congress protests

The Opposition party condemned it as vendetta politics, while the BJP said the law would take its own course

3 Aug 2022 1:42 AM GMT

Security personnel outside the residence of a Congress leader during a raid by the Enforcement Directorate in connection with a mining case, in Raipur, Monday, ED conducted searches at multiple locations in Chhattisgarh in the case. (PTI Photo)

ED raids multiple locations in Chhattisgarh over mining case

ED raids multiple locations in Chhattisgarh over mining case

20 Feb 2023 5:29 AM GMT

Enforcement Directorate chief Sanjay Kumar Mishra. (AA File Photo)

Dilip Cherian | Mishra, Gauba, Bhalla and the ripple effect of many...

Why did the Cabinet secretary and Union home secretary get extensions for consecutive terms?

9 Aug 2023 6:40 PM GMT

Chief Minister Arvind Kejriwal. (PTI Photo)

Kejriwal to Appear Online Before ED

Sources said the Central agency is examining Kejriwal's response and is likely to issue him a ninth summons

4 March 2024 8:56 PM GMT