Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

Citing the law, Shivakumar observed the MLAs were elected on Congress ticket and voting against the party during a confidence motion in the Assembly would lead to loss of membership of the House. (Photo: ANI)

ED arrests Congress leader D K Shivakumar in money laundering case

He has been arrested under the Prevention of Money Laundering Act (PMLA).

3 Sept 2019 8:56 PM 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).

ED links PFI and anti-CAA protests

Sources claimed that these dubious deposits were either made in cash or through the immediate payment service (IMPS).

28 Jan 2020 2:18 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).

Senior ED officer moves CAT

Ms Badhe in her petition before CAT has alleged that she has been facing complete seclusion in her workplace in Kolkata...

19 Feb 2020 7:20 AM IST

Representational image (AP)

4 UPA-era civil aviation officials under ED scanner

Enforcement Directorate is looking at the role played by these officials in the opening up of some routes to private...

30 March 2020 10:26 AM IST

The Enforcement Directorate office in New Delhi,

ED sniffing at 15 bank transactions made by Popular Front of India

Kerala-based NGO denies allegations that it had financial links with anti-CAA violence in UP

26 March 2020 12:11 AM IST

Yes Bank promoter Rana Kapoor being produced in court in Mumbai on March 16, 2020. Rana Kapoor was arrested by the Enforcement Ddirectorate after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs. (PTI)

ED to soon begin attaching Rana Kapoor's properties

Of particular interest to the agency are three plush Delhi properties allegedly linked to his family

25 March 2020 12:24 AM IST

Beleaguered liquor baron Vijay Mallya. (PTI Photo)

'Mallya's extradition will be a milestone in CBI's quest for...

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility...

15 May 2020 1:20 PM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK court plays video of Nirav Modi's death threats to 'dummy...

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some...

14 May 2020 3:23 PM IST

Yes Bank founder Rana Kapoor. (PTI)

Yes Bank: ED files charge sheet against Rana Kapoor

Kapoor was arrested by the ED on March 8 under the Prevention of Money Laundering Act (PMLA)

7 May 2020 11:49 AM IST

In connection with the Yes Bank money laundering probe case, ED raids five premises of Cox and Kings in Mumbai. (PTI Photo)

Yes Bank money laundering case: ED raids five premises of Cox and...

Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the...

8 Jun 2020 4:08 PM IST

ED officials quiz Ahmed Patel at his residence for the third time in...

A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.

2 July 2020 1:37 PM IST

ED freezes 4 bank accounts containing Rs 46.96 cr after raids on firms running Chinese betting apps. (Representative Image)

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at...

30 Aug 2020 1:43 PM IST