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Calcutta High Court on Monday ordered that the Enforcement Directorate (ED) be made a party in a petition seeking a probe into the astronomical growth of assets of 19 leaders of the ruling party including seven ministers and the Speaker. (Photo: PTI)

Calcutta HC: Make ED party in PIL to probe 19 TMC leaders' assets

Shameek Bhattacharya pointed out that the TMC cannot call it a conspiracy of the Centre since the directive came from...

8 Aug 2022 11:30 PM IST

Senior Congress leader Mallikarjun Kharge leaves Young Indian (YI) office, the holding company of Congress-owned newspaper National Herald, in New Delhi, Thursday, Aug. 4, 2022. (PTI)

ED resumes its search at Young Indian's office

Probe agency interrogated Kharge for nearly seven hours and he left the Herald House at around 8.30 in the evening

5 Aug 2022 1:10 AM IST

View of the Congress-owned Herald House after the Enforcement Directorate (ED) sealed the premises of Young Indian (YI), in New Delhi, Wednesday, Aug. 3, 2022. (PTI)

Money laundering probe: ED seals Young Indian office in National...

Sources said that the temporary seal has been put in order to 'preserve the evidence' that could not be collected

4 Aug 2022 12:11 AM IST

ED grills Gehlot's son in FEMA case

Gehlot arrived at the probe agency's headquarters in Delhi at around 11.30 am and the agency sleuths recorded his...

31 Oct 2023 3:26 AM IST

AAP MP Sanjay Singh being taken to the Rouse Avenue Court, a day after he was arrested by the Enforcement Directorate in connection with the Delhi excise policy case, in New Delhi, Thursday, Oct. 5, 2023. (PTI Photo)

AA Edit | Stop being vindictive': SC directive to ED welcome

The legislative intent in conferring such powers on a professional agency is to enable it to act in the manner that the...

6 Oct 2023 12:03 AM IST

NewsClick founder Prabir Purkayastha (L) and HR Head Amit Chakravarty being brought to the Lodhi Road Special Cell office, in New Delhi, Tuesday, Oct. 3, 2023. Police on Tuesday searched more than 30 locations connected with the online portal NewsClick, questioned several journalists in connection with the case and arrested Purkayastha and Chakravarty. (PTI Photo)

AA Edit | NewsClick: Many questions remain

What is the rationale for the agencies to slap the anti-terror law on the key employees of a news portal?

5 Oct 2023 12:50 AM IST

Supreme Court (PTI)

Centre Defends Amendments to PMLA in SC

The hearing in the matter will resume on Thursday

23 Nov 2023 1:00 AM IST

Bengaluru-based education and learning app founder and CEO Byju Raveendran.

ED notice to Byju's for Rs 9K-cr fraud

The notices were issued on the basis of the complaint filed by the ED under FEMA for violation of the foreign exchange...

22 Nov 2023 12:46 AM IST

Jharkhand CM Soren Gets ED Summons

This is the seventh summons that has been served to Mr Soren for his appearance before the agency, the sources said here...

31 Dec 2023 2:42 AM IST

The Multi-agency Group, so far, has submitted seven reports to the government about its investigation on Panama Papers.

Mohan Guruswamy | Panama Papers: Nothing done; no questions asked

Now Panama is synonymous with offshore corporations and assured secrecy

18 April 2023 12:07 AM IST

Delhi Chief Minister Arvind Kejriwal (PTI)

AA Edit | Kejriwal's toughest challenge, or big opportunity?

The alleged Delhi liquor policy scam is the biggest challenge facing Mr Kejriwal

17 April 2023 12:31 AM IST

Supreme Court (PTI)

AA Edit | Climate of fear' warning by SC: Time to curb ED powers

This is not the first case where the agency has run afoul of the judiciary

18 May 2023 12:10 AM IST