ED

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

19 October 2020, 08:35 AM

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

By Agencies

16 October 2020, 06:01 PM

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

By PTI

13 October 2020, 01:23 PM

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

By FPJ Web Desk

10 October 2020, 01:05 PM

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

By PTI

6 October 2020, 03:45 PM

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

By Pratik Salunke

25 September 2020, 11:10 AM

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

By IANS

22 September 2020, 11:37 AM

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

By IANS

11 September 2020, 07:13 PM

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

By K Raveendran

11 September 2020, 04:39 PM

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?

By IANS

8 September 2020, 02:26 AM

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

By IANS

2 September 2020, 09:48 AM

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

By FPJ Web Desk

27 August 2020, 05:04 AM

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

By Agencies

20 August 2020, 06:32 PM

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

By PTI

20 August 2020, 03:39 AM

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

By IANS

13 August 2020, 09:10 AM

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

By Priyanka Navalkar

12 August 2020, 02:40 AM

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

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

By IANS

7 August 2020, 07:30 AM

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

By ANI

22 July 2020, 03:17 PM

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

By FPJ Web Desk

14 July 2020, 01:38 PM

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

By FPJ Bureau

3 July 2020, 07:04 PM

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

ED

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

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

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

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

Yes Bank: ED arrests 2 Cox and Kings Group executives

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

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

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

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

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

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

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

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

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

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

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

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

ED registers ECIR in Kerala gold smuggling case

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

Ahmed Patel may face custodial interrogation

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