Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

The economic offences watchdog said that these properties are in possession of the Enforcement Directorate in terms of Section 8 (4) of the Prevention of Money Laundering Act, 2002. (Photo: File)

ED attaches properties of 2 Hizbul commanders in J&K's Anantnag

According to a notice, the property is owned by one Gulam Nabi.

19 Nov 2019 4:08 PM IST

Chidambaram was arrested on Wednesday night from his South Delhi house by CBI officials. (Photo: File)

INX Media: ED moves HC seeking rectification of error in Chidambaram's...

The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict...

18 Nov 2019 12:55 PM IST

Earlier, A court in Delhi on Tuesday issued production warrants for former Ranbaxy promoters Malvinder Singh and Shivinder Singh for settlement talks. (Photo: PTI)

Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering...

ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.

14 Nov 2019 5:41 PM IST

The total value of the freezed assets is Rs 56.21 crore.

Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and...

9 Nov 2019 12:52 PM IST

Humayun Merchant

ED refuses bail to alleged aide of Iqbal Mirchi

The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is...

7 Nov 2019 7:06 AM IST

A protestor, Sadhika Sayal, said that Maharashtra Chief Minister Devendra Fadnavis statement that he would personally take up the issue with the Centre is ambiguous. (Photo: ANI)

PMC Bank depositors protest outside RBI office in Mumbai

In September, the RBI restricted the activities of the PMC Bank for six months.

5 Nov 2019 5:47 PM IST

ED attaches Iqbal Mirchi's properties

Assets worth Rs 600 crore were found to be in his family's name.

12 Dec 2019 2:15 AM IST

Senior Congress leader P. Chidambaram waves at Congress workers and supporters after he was released from Tihar Jail in New Delhi. (Photo: PTI)

After 106-day custody, P Chidambaram walks out of Tihar

Supreme Court grants bail in ED case, sets conditions.

5 Dec 2019 4:23 AM IST

Congress leader Bhupinder Singh Hooda

ED quizzes Congress leader Bhupinder Singh Hooda in land allotment...

Hooda is being questioned in connection with the Manesar land scam case at the Chandigarh zone office, sources said.

4 Dec 2019 3:18 PM IST

Abhishek Singhvi on Saturday expressed surprise at the political developments in Maharashtra and said the Congress-NCP-Shiv Sena negotiations took too long as the window was grabbed by fast movers. (Photo: FIle)

Singhvi says SC's judgement to grant Chidambaram bail 'balanced,...

The Supreme Court's bail conditions include the furnishing of bail bonds of Rs 2 lakh with two sureties.

4 Dec 2019 3:10 PM IST

BSP supremo Mayawati addresses a press conference in Lucknow. (Photo: PTI )

ED conducts raids in 'memorials scam' case of UP during Mayawati's...

The raids are being conducted at seven places and those include premises of some officials and other private people.

31 Jan 2019 3:55 PM IST

Rajeev Saxena. (Photo: PTI)

ED arrests Rajeev Saxena, Deepak Talwar after being deported from...

The agency has taken their custody and they will be produced before a court here later in the day.

31 Jan 2019 10:23 AM IST