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ED Raids Loan Fraud Locations

ED Raids Loan Fraud Locations

The Enforcement Directorate on Thursday conducted multiple raids at 10 locations in Delhi, Uttar Pradesh and Haryana as...

6 Jun 2025 2:37 AM IST

AA Edit | ED Must Prove Charges In Court Or Cease Raids

AA Edit | ED Must Prove Charges In Court Or Cease Raids

Rebuked for “crossing all limits”, a two-judge Supreme Court bench that included the Chief Justice went so far as to...

24 May 2025 2:22 AM IST

Supreme Court of India. (Photo: PTI)

Gold Smuggling: SC Notice to Shift Trial From Kerala to Karnataka

ED seeks trial transfer to Karnataka, cites accused's links with Kerala govt officials

24 April 2025 11:49 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

WB Job Scam: ED Attaches Rs 56.50 Crore

Properties linked to key middleman Prasanna Roy seized; probe tied to court ruling

24 April 2025 1:10 AM IST

Dilip Cherian: ED ex-chief on PMs eco advisory body sets off much buzz

Dilip Cherian: ED ex-chief on PM's eco advisory body sets off much...

The reluctance of seasoned economists to enter the fray of policy advising is palpable

4 April 2025 12:14 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Enforcement Directorate to be part of Naik case in Malaysia?

The agency can request its Malaysian counterparts to represent its case in the suit.

31 Oct 2017 1:58 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED attaches Rs 200 crore assets of granite firms

The move by ED is connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai.

31 Oct 2017 12:23 AM IST

Rabri Devis son Tejaswi Yadav, a former deputy chief minister of Bihar, was grilled for about nine hours by the ED last week in the matter. (Photo: PTI)

Rabri Devi skips Enforcement Directorate meet for 5th time

Rabri had informed the agency earlier about her ill-health and Chhath Pooja' as reasons for non-appearance.

28 Oct 2017 1:25 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Islamic preacher is suspected to have Malaysian permanent residence...

Naik has been shifting locations from Malaysia to Saudi Arabia and United Arab Emirates in order to avoid getting into...

27 Oct 2017 1:01 AM IST

Ex-Hindmata director nabbed

Sanjay Jain was involved in Rs 600 crore fake foreign remittance scam.

25 Oct 2017 1:39 AM IST

RJD chief Lalu Prasad Yadav addressing a press conference at his residence in Patna. (Photo: PTI)

ED all set to question Lalu Yadav over hotel scam

Sources said the ED is investigating the alleged proceeds of crime generated by the accused in the case.

24 Oct 2017 6:56 AM IST

Bihar Deputy CM Tejashwi Yadav talking to media at the old secretariat before the cabinet meeting in Patna. (Photo: PTI)

ED issues fresh summons to Tejashwi Yadav, Rabri Devi

The agency is probing members of the Yadav family and others under the Prevention of Money Laundering Act.

21 Oct 2017 2:46 AM IST