Home » enforcement directorate ed

You Searched For "Enforcement Directorate (ED)"

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...

22 Oct 2017 7:12 PM GMT

Fresh FIRs against Dawood, kin soon

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

21 Oct 2017 9:33 PM GMT

IPL bets scam: Enforcement Directorate raids own ex-officials

Sleuths recovered about Rs 1.63 lakh cash.

13 Oct 2017 7:57 PM GMT

Bihar Deputy Chief Minister Tejashwi Yadav (Photo: File)

Tejashwi Yadav continues to evade ED questioning in corruption case

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

20 Nov 2017 7:28 PM GMT

Bihar Deputy Chief Minister Tejashwi Yadav (Photo: File)

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...

13 Nov 2017 8:26 PM GMT

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...

4 Nov 2017 8:31 PM GMT

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.

31 Oct 2017 8:01 PM GMT

The VVIP chopper deal was cancelled in 2014 after Orsi was arrested on suspicion of paying bribes to secure the deal.

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 3:43 PM GMT

Kolkata mayor Sovan Chatterjee

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...

4 Sep 2017 9:07 PM GMT

Indrani and Peter are accused of financial irregularties. She may be taken to Delhi for questioning.

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...

4 Sep 2017 8:26 PM GMT

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).

Sanjay Kumar Mishra appointed as new Enforcement Directorate chief

Sanjay Kumar Mishra will take over from incumbent Karnal Singh whose tenure at Enforcement Directorate ends on Sunday.

27 Oct 2018 7:49 AM GMT

The ED on Thursday conducted searches at two locations of the rights watchdog in connection with a foreign exchange contravention case. (Photo: Twitter | ANI)

Govt treating human rights bodies like criminal enterprises: Amnesty...

Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups...

26 Oct 2018 8:02 AM GMT