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Deepak Kochhar leaves ED office after questioning. (Photo: PTI)

Chanda Kochhar, Dhoot grilled for 12 hours

Investigators also summon Matrix Fertilizers' chief Nishant Kanodia.

4 March 2019 3:36 AM IST

National Conference patron Farooq Abdullah with his wife Mollie Abdullah (left) and daughter Safiya Abdullah (right) speaks to the media after his release from detention on March 13, 2020. (PTI)

ED probes Farooq in JKCA scam; National Conference calls it part of...

J-K's mainstream Opposition parties sought to link the ED's summons to Abdullah with their forming an alliance last week

21 Oct 2020 10:33 PM IST

Account holders gather outside Yes Bank to withdraw money, in Thane. PTI photo

ED takes Yes Bank's Rana Kapoor for questioning

The RBI said a moratorium has been imposed on Yes Bank, stressing that the bank's financial capability has undergone a...

7 March 2020 1:21 PM IST

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