Home » Enforcement Directorate (ED)

You Searched For "Enforcement Directorate (ED)"

Enforcement directorate to attach assets of absconding Jharkhand Naxals. (PTI Photo)

ED to attach assets of absconding Jharkhand Naxals

Central agency recently attached assets of several other Jharkhand-based Naxal operatives

5 May 2020 9:49 AM IST

ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA...

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30...

27 Jun 2020 3:37 PM IST

SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case. (PTI Photo)

Yes Bank money laundering case: SC dismisses anticipatory bail plea of...

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest...

26 Jun 2020 3:53 PM IST

Bollywood actor Sushant Singh Rajput. The actor was found hanging at his Bandra apartment in Mumbai on June 14. (PTI Photo)

Sushant Singh Rajput death: Enforcement Directorate files case against...

The Mumbai police is already probing the alleged suicide case

31 July 2020 11:19 PM IST

Rajasthan CM Ashok Gehlot speaking to mediapersons in this file image. (PTI)

Rajasthan crisis: ED raids premises of CM Ashok Gehlot's brother in...

ED sleuths were assisted by personnel of the Central Reserve Police Force (CRPF).

22 July 2020 3:04 PM IST

Maha Vikas Aghadi (MVA) government on Tuesday refused to transfer Sushant Singh Rajputs case to the CBI. (AFP Photo)

Enforcement Directorate probes Sushant Singh Rajput's friend, business...

Pithani and Modi arrived at the office of the central probe agency in the Ballard Estate area around 11 am

11 Aug 2020 2:25 PM IST

Amazon, which is trying to block Asias richest man Mukesh Ambani from taking over the struggling Future retail chain, alleged last week that money from the local firm may have been diverted to other companies. (Bloomberg)

India's anti-money laundering agency summons Amazon

We are in receipt of summons issued by the ED in connection with the Future Group, an Amazon spokesperson said

28 Nov 2021 2:08 PM IST

Shraddha Kapoor

More Bollywood names in money laundering case involving Sukesh...

Sukesh Chandrashekhar has disclosed that he knows Shraddha Kapoor since 2015 and helped her in NCB case

19 Dec 2021 10:15 AM IST

Banerjee has been asked to appear at the ED headquarters in New Delhi on September 6. (Photo: PTI)

Mamata's nephew Abhishek gets ED summons in coal scandal

His wife, Rujira Banerjee Narula, has also been summoned by the ED

29 Aug 2021 7:34 AM IST

Sharath Reddy, director of Aurobindo Pharma (Image credit: Youtube)

Delhi liquor policy case: ED arrests Aurobindo Pharma director

The Enforcement Directorate has arrested two company executives linked to liquor trade

10 Nov 2022 10:06 AM IST

Enforcement Directorate. (Representational Image)

Illegal sand mining: ED raids multiple locations in Punjab ahead of...

At least 10-12 locations in the state are being covered by the officials of the federal agency

18 Jan 2022 11:58 AM IST

Maharashtra minister Nawab Malik after his arrest by ED. (Photo: ANI)

Maharashtra minister Nawab Malik arrested by ED in money laundering...

The 62-year-old NCP leader was taken into custody after he was questioned for about five hours

23 Feb 2022 3:56 PM IST