Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering case: ED files chargesheet against Misa, her husband

The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her...

23 Dec 2017 12:11 PM IST

The special court has asked A Raja, DMK MP Kanimozhi and all others accused in the case to be present before it on Thursday for the verdict. (Photo: ANI)

2G scam verdict: Delhi court acquits A Raja, Kanimozhi, other accused

Allegation of a major scam involving the highest levels of Government were never true,' P Chidambaram says.

21 Dec 2017 9:48 AM IST

The helicopter worth Rs 3.43 crore that was attached.

ED attaches Rs 207 crore assets of scamster'

The case was registered in Pune and investigated by the Pune CID.

13 Jun 2017 2:22 AM IST

Ex-Congress legislator Baba Siddiques residence in Bandra (west).

SRA scam cash parked abroad?

ED suspects ex-Cong MLA used proceeds to invest in properties, hotel.

13 Jun 2017 2:08 AM IST

Baba Siddique quizzed for over nine hours

According to the rough estimates, Siddique diverted several crores to buy properties overseas.

10 Jun 2017 2:39 AM IST

Delhi Health Minister Satyendra Jain

ED noose tightens around Satyendra Jain

There are allegations that Mr Jain was involved in money laundering when he was a public servant during 2015-16 through...

9 Jun 2017 3:26 AM IST

(Photo: PTI/Representational)

ED raids 300 shell firms at 100 locations in 16 states

The action is part of the mandate given to the ED under a Special Task Force (STF) that was recently created by the...

1 April 2017 4:47 PM IST

V.K. Singh (Photo: PTI)

Congress criticises ED over case against ex-minister's aide

The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to Research and...

1 April 2017 2:47 AM IST

Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)

Geelani gets ED notice in 2002 foreign cash case

The ED issued a summon to Mr Geelani in March, asking him to appear before the agency in Srinagar.

30 Jun 2017 1:16 AM IST

Kashmiri separatist leader Syed Ali Shah Geelani. (Photo: PTI)

ED issues notice to Hurriyat leader Geelani for illegal possession of...

The foreign currency was seized during Income Tax Department raids at his residence in Srinagar's Hyderpora area in...

29 Jun 2017 9:17 PM IST

RJD chief Lalu Prasad Yadav (Photo: AP)

Lalu Prasad Yadav's kin to now face ED probe

The ED has sought all relevant documents pertaining to the case from the I-T department, a source said.

27 Jun 2017 2:41 AM IST

Himachal Pradesh Chief Minister Virbhadra Singh. (Photo: File)

Virbhadra Singh appears before ED in money laundering case

The ED had on Wednesday refused to give any assurance in the Delhi HC that it will not arrest Singh when he appears...

20 April 2017 2:50 PM IST