Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

Modi, 48, was arrested in March this year by Scotland Yard in connection with the case. (Photo: Fiile)

Nirav ModiSingapore HC: Freeze Nirav Modi's bank deposits

The action was initiated based on the provisional order issued under the Prevention of Money Laundering Act (PMLA) last...

3 July 2019 3:17 AM IST

ED to grill DJ Aqeel, Dino Morea in Sterling Biotech case

The ED had earlier pegged the Sterling Biotech fraud case to be around Rs 8,100 crore.

2 July 2019 1:08 AM IST

Faisal Patel, son of senior Congress leader Ahmed Patel

Ahmed Patel's son questioned by ED in PMLA case

The ED officials were tight-lipped about the questioning of Faisal. They even refused to disclose the place of his...

30 Aug 2019 2:40 AM IST

Former chief minister of Haryana and senior Congress leader Bhupinder Singh Hooda

ED attaches plots of Bhupinder Singh Hooda's aides

It had also questioned and recorded the statement of the senior Congress leader in Chandigarh sometime back.

30 Aug 2019 2:37 AM IST

Senior Congress leader and former Union minister P. Chidambaram after being produced at a court in the INX Media case in New Delhi on Monday. (Photo: PTI)

No 'witch-hunt' of Chidambaram in INX case: ED

Chidambaram is currently in CBI custody, which is interrogating him in the criminality aspect of the case.

29 Aug 2019 5:44 AM IST

Kuldeep Bishnoi is a Congress MLA from the Adampur constituency in Haryana. (Photo: Facebook/ bishnoikuldeep)

Kuldeep Bishnoi's aide kills himself

Police are also scanning through Powriya's diaries and some documents to establish whether he was under depression due...

29 Aug 2019 1:54 AM IST

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).

Ex-FM: Can't give answers ED wants to hear... I'm not evasive

In fact, Mr Mehta had himself offered to address the issue in the course of his arguments.

28 Aug 2019 1:27 AM IST

Sandeep Deshpande

MNS launches social media war against BJP

The posters on social media allege Mr Fadnavis and several of his ministers of being corrupt.

27 Aug 2019 4:28 AM IST

Just days after the Enforcement Directorate (ED) questioned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray in connection with the IL&FS scam, his party leaders are up in arms against the state government for not putting up a Marathi language signboard at the ED office located at Ballard Pier.

Enforcement Directorate signboard in MNS crosshairs

The ED's main office, which is at Ballad Pier near Fort in South Mumbai, falls under A Ward of the BMC.

27 Aug 2019 4:25 AM IST

Supreme Court said the 3 Amrapali directors will remain under police surveillance confined to the hotel. (Photo: amrapali.in)

Forensic audit report be given to ED, Delhi police, ICAI in Amrapali...

The bench posted the matter for further hearing on September 11.

26 Aug 2019 12:06 PM IST

Goyal laundered money via five foreign companies: ED

The ED has seized several incriminating documents and is studying them further.

26 Aug 2019 2:55 AM IST

Senior Congress leader and former finance minister P Chidambaram leaves after being produced in a CBI court in the INX Media case in New Delhi on Thursday. (Photo: Pritam Bandyopadhyay)

ED relief for PC till Sept 3, but to stay in CBI custody

In the evening, Mr Chidambaram met his son Karti and wife Nalini in the CBI headquarters.

24 Aug 2019 12:42 AM IST