ED

ED summons Farooq Abdullah in JKCA scam; 'nothing less than political vendetta,' says Omar

ED summons Farooq Abdullah in JKCA scam; 'nothing less than political vendetta,' says Omar

National Conference (NC) president Farooq Abdullah on Monday appeared before the Enforcement Directorate in connection with the probe int...Read More

Bank loan fraud: ED attaches over Rs 122-crore assets of DCHL, ex promoters

Bank loan fraud: ED attaches over Rs 122-crore assets of DCHL, ex promoters

Assets worth over Rs 122 crore belonging to Deccan Chronicle Holdings Limited (DCHL) and its former promoters have been attached under th...Read More

ICICI Bank-Videocon money laundering case: Deepak Kochhar sent in ED custody till Oct 17

ICICI Bank-Videocon money laundering case: Deepak Kochhar sent in ED custody till Oct 17

A special court here on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in the custody of the Enforceme...Read More

Sushant Singh Rajput’s family lawyer reacts to reports on ED not finding 'suspicious activity’ in late actor’s finance

Sushant Singh Rajput’s family lawyer reacts to reports on ED not finding 'suspicious activity’ in late actor’s finance

The Enforcement Directorate probing the money laundering case involving the death of Sushant Singh Rajput has 'not found any suspicious a...Read More

Yes Bank: ED arrests 2 Cox and Kings Group executives

Yes Bank: ED arrests 2 Cox and Kings Group executives

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connect...Read More

YES Bank Case: ED attaches Rana Kapoor's Rs 127 cr worth property in London

YES Bank Case: ED attaches Rana Kapoor's Rs 127 cr worth property in London

The Enforcement Directorate (ED) has provisionally attached a residential flat of Rana Kapoor at Apartment 1, 77 South Audley Street, Lon...Read More

ED attaches Rs 200 cr worth of Iqbal Mirchi's properties in Dubai

ED attaches Rs 200 cr worth of Iqbal Mirchi's properties in Dubai

In a massive crackdown against the underworld, the Enforcement Directorate (ED) on Tuesday attached properties worth Rs 200 crore in Duba...Read More

ED slaps Rs 100 cr ban on Standard Chartered Bank for FEMA violations

ED slaps Rs 100 cr ban on Standard Chartered Bank for FEMA violations

The Adjudicating Authority has also fined Tamilnad Mercantile Bank (TMB) Rs 17 crore and its then Chairman and Director M.G.M. Maran Rs.3...Read More

Kerala Gold Smuggling case: ED quizzes Minister KT Jaleel over links with Swapna Suresh

Kerala Gold Smuggling case: ED quizzes Minister KT Jaleel over links with Swapna Suresh

Higher education minister K T Jaleel was questioned by Enforcement Directorate on Friday morning in connection with his alleged role in t...Read More

Who is Chanda Kocchar's husband and why was he arrested?

Who is Chanda Kocchar's husband and why was he arrested?

As the Enforcement Directorate on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with the...Read More

ED summons Sushant's business partner Varun Mathur in connection with money laundering probe

ED summons Sushant's business partner Varun Mathur in connection with money laundering probe

The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Bollywood actor Sushant Singh Rajput in connection wi...Read More

'Used to joke Showik was my sautan': Rhea Chakraborty says Sushant Singh Rajput loved her brother

'Used to joke Showik was my sautan': Rhea Chakraborty says Sushant Singh Rajput loved her brother

On Thursday, India Today and Aaj Tak teased an upcoming interview of Rhea Chakraborty with veteran journalist Rajdeep Desai.In the interv...Read More

ED raids Bhushan Power and Steel's resolution professional, former director for alleged illegal conduct

ED raids Bhushan Power and Steel's resolution professional, former director for alleged illegal conduct

The Enforcement Directorate on Thursday said it has raided the premises of a resolution professional and a former director of debt-ridden...Read More

Deepak Kochhar's alleged company moves Delhi HC for releasing assets seized by ED

Deepak Kochhar's alleged company moves Delhi HC for releasing assets seized by ED

The company, Pacific Capital Service Pvt Ltd, sought release of the assets on the ground that the seizure can continue only for a period ...Read More

ED summons Sushant's personal staff; will probe documents collected from Rhea and others

ED summons Sushant's personal staff; will probe documents collected from Rhea and others

Widening its probe in the money laundering angle into the death of Sushant Singh Rajput, the Enforcement Directorate (ED) has summoned th...Read More

Sushant Singh Rajput death case: ED questions actor's sister Meetu Singh; friend, ex-manager record statements

Sushant Singh Rajput death case: ED questions actor's sister Meetu Singh; friend, ex-manager record statements

Actor’s friend Siddharth Pithani and former manager Shruti Modi too give statements

'Suspicious transactions': ED grills Rhea Chakraborty for money laundering

'Suspicious transactions': ED grills Rhea Chakraborty for money laundering

Hours after the Enforcement Directorate (ED) rejected Rhea Chakraborty's request for deferring her questioning, the actor appeared before...Read More

ED registers ECIR in Kerala gold smuggling case

ED registers ECIR in Kerala gold smuggling case

New Delhi: The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the ...Read More

ED attaches Mumbai plot owned by Gandhis; report says land was meant for SC/ST hostel

ED attaches Mumbai plot owned by Gandhis; report says land was meant for SC/ST hostel

The Associated Journals Limited (AJL) was formed in November 1937, and is believed to be the brainchild of India's first Prime Minister, ...Read More

Ahmed Patel may face custodial interrogation

Ahmed Patel may face custodial interrogation

New DelhiVeteran Congress leader Ahmed Patel on Friday claimed the Enforcement Directorate (ED) sleuths could not dig out any proof again...Read More

Free Press Journal

www.freepressjournal.in