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Dilip Cherian | Expansion Plan Reflects Changing Stature Of ED

Dilip Cherian | Expansion Plan Reflects Changing Stature Of ED

A stronger ED may well be necessary in an age of increasingly sophisticated financial crime. But strength alone is never...

4 Jun 2026 9:02 PM IST

AA Edit | Misuse Of Central Agencies Spoils Spirit Of Federalism

AA Edit | Misuse Of Central Agencies Spoils Spirit Of Federalism

The employment of federal investigative agencies has a long and established pattern of political inspiration aimed at...

9 Jan 2026 11:35 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 Raids UP’s Rohtas Projects for Rs 248-Cr Fraud

Searches target Rohtas Projects Ltd in Lucknow, Delhi; promoters absconding for four years

14 Aug 2025 12:34 AM IST

Supreme Court Slams ED for Crossing All Limits

Supreme Court Slams ED for Crossing All Limits

The top court took note of the submissions of senior advocates Kapil Sibal and Amit Anand Tiwari, appearing for the...

22 May 2025 8:55 PM IST

This facility had always got a tepid response, but IRCTC has stopped the service because there is uncertainty over application of GST, an official said.

ED to call 2 Former IRCTC official over hotels allotment graft case

The ED registered a money laundering case against Lalu Prasad and his family members in connection with the case.

31 Oct 2017 12:28 AM IST

The ED plans to approach the concerned authorities in Hong Kong and send a Letters Rogatory (LR) seeking details of the money trail.

Vijay Kothari declared absconder, told to appear on November 13

Authorities suspect that Kothari is holed up in Hong Kong, where most of the scam money was forwarded.

28 Oct 2017 1:32 AM IST

Rabri Devis son Tejaswi Yadav, a former deputy chief minister of Bihar, was grilled for about nine hours by the ED last week in the matter. (Photo: PTI)

Rabri Devi skips Enforcement Directorate meet for 5th time

Rabri had informed the agency earlier about her ill-health and Chhath Pooja' as reasons for non-appearance.

28 Oct 2017 1:25 AM IST

Bdeshs first Hindu Chief Justice to face graft investigation

B'desh's first Hindu Chief Justice to face graft investigation

The Supreme Court issued a statement as Sinha overnight left for Australia.

15 Oct 2017 7:27 PM IST

IPL bets scam: Enforcement Directorate raids own ex-officials

Sleuths recovered about Rs 1.63 lakh cash.

14 Oct 2017 1:27 AM IST

Two sack-full of torn and damaged currency notes of Rs 500 and Rs 1000 were recovered from a garbage vat in Kolkata on Sunday. (Photo: ANI/Twitter)

5,800 shell firms under govt scanner over deposits post demonetisation

Last month, the government imposed restrictions on operations of bank accounts of over 2 lakh 'struck-off' companies.

6 Oct 2017 1:40 PM IST

Old Rs 500 notes were banned along with Rs 1,000 curreny notes on November 8 last year. (Photo: PTI/FIle)

Govt releases data on companies involved in money laundering after...

Over Rs 4,574 crore was deposited post note ban in 13,140 bank accounts of 5,800 suspected companies.

6 Oct 2017 1:18 PM IST

Chhagan Bhujbal

Chhagan Bhujbal cites apex court order for bail

Saxena also said that the SC has now removed this section, which will impact all the PMLA cases including that of Mr...

24 Nov 2017 2:31 AM IST