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Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai. PTI photo

Rhea Chakraborty not yet summoned by CBI: Lawyer Satish Maneshinde

Some reports earlier in the day claimed that the actress and her father Indrajit have been summoned by the Central...

25 Aug 2020 10:20 AM IST

ED records statement of Sushant Singh Rajputs father in PMLA case. (PTI Photo)

Sushant death: ED records KK Singh's statement im PMLA case

Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea...

18 Aug 2020 1:23 PM IST

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. (PTI Photo)

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 4:14 PM IST

ED arrests former ICICI Bank CEO Chanda Kochhars husband on money laundering charges. (PTI Photo)

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 1:04 PM IST

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to...

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their...

23 Jun 2021 12:59 PM IST

Now, the cases heard by the Supreme Court have anywhere between two and 30 parties. Who decides who will be unmuted? (PTI)

CBI, ED probe delay in MP, MLA cases irks Supreme Court

Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in...

26 Aug 2021 7:03 AM IST

Walmarts Flipkart eyes alcohol delivery foray with Indian startup, letters show. (PTI Photo)

Flipkart gets $1.35-bn ED notice

The case pertains to an investigation by ED into allegations of attracting foreign investment by Flipkart and WS Retail

6 Aug 2021 11:35 AM IST

A file picture of the Mundra International Container Port. (Photo: PTI)

ED to take up money laundering probe in Mundra Port record heroin...

The Central agency would initiate its investigation into the case soon after filing a proper Enforcement Case...

23 Sept 2021 3:05 PM IST

Sachin Bansal moves HC against ED notice

ED sent notice to Flipkart, Sachin Bansal and Binny Bansal and investor Tiger Global asking why they should not face a...

4 Sept 2021 8:06 AM IST

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut leaves after being produced at a court, in Mumbai, Wednesday, Nov. 9, 2022. Raut was on Wednesday granted bail in a money laundering case linked to alleged irregularities in the redevelopment of Patra Chawl. (Photo: PTI)

AA Edit | Raut case exposes gross abuse of powers by ED

The ED is endowed with vast powers most other investigating agencies do not enjoy

12 Nov 2022 12:10 AM IST

AA Edit | Probe liquor scam fairly, quickly

The Central agencies have the responsibility of conducting the probe by the book, fairly and transparently

22 Dec 2022 12:10 AM IST

There are several petitions before the Supreme Court of India challenging the constitutional validity of the law. (Representational Image/ ANI File)

AA Edit | SC relook at PMLA order, Guj remissions welcome

The observations came when there are allegations from across the country about ED being used by the ruling dispensation...

27 Aug 2022 12:04 AM IST