ED

Mumbai: Kirit Somaiya writes to ED, RBI to check Shiv Sena leader Anand Adsul's role in PMC Bank scam

Mumbai: Kirit Somaiya writes to ED, RBI to check Shiv Sena leader Anand Adsul's role in PMC Bank scam

In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of R...Read More

Mumbai: NCP leader Eknath Khadse appears before ED

Mumbai: NCP leader Eknath Khadse appears before ED

The leader had earlier sought more time from the agency due to health concerns.

TRP manipulation case: India Today group CFO summoned in Mumbai by ED

TRP manipulation case: India Today group CFO summoned in Mumbai by ED

The Enforcement Directorate (ED) has summoned India Today’s Group CFO for questioning in connection with the alleged Television Rating Po...Read More

IL&FS PMLA case: ED attaches Rs 452-cr worth assets of Singapore shell company

IL&FS PMLA case: ED attaches Rs 452-cr worth assets of Singapore shell company

The assets, provisionally attached under Prevention of Money Laundering Act (PMLA) provisions, are in the form of shares "belonging" to A...Read More

PMC Bank scam case: Sanjay Raut's wife Varsha quizzed for 3 hours by ED

PMC Bank scam case: Sanjay Raut's wife Varsha quizzed for 3 hours by ED

Shiv Sena MP Sanjay Raut’s wife Varsha appeared before the Enforcement Directorate (ED) on Monday, in connection with a money laundering ...Read More

PMC Bank scam case: Sanjay Raut's wife Varsha arrives at ED office in Mumbai

PMC Bank scam case: Sanjay Raut's wife Varsha arrives at ED office in Mumbai

Varsha Raut, wife of Shiv Sena member of Parliament Sanjay Raut, arrived before the Enforcement Directorate (ED) for recording her statem...Read More

Shiv Sena plans show of strength at ED office on Jan 5 when Varsha Raut appears before it

Shiv Sena plans show of strength at ED office on Jan 5 when Varsha Raut appears before it

Shiv Sainiks are agitated over the manner in which BJP has been targeting the party and misusing the central investigating agencies

PMC Bank scam case: ED attaches properties worth Rs 72 cr belonging to Pravin Raut

PMC Bank scam case: ED attaches properties worth Rs 72 cr belonging to Pravin Raut

The ED has attached properties worth Rs 72 crore belonging to Pravin Raut under PMLA in a PMC Bank loan cheating case.Earlier, Shiv Sena ...Read More

Citing COVID-19 symptoms, Eknath Khadse seeks 15 days to appear before ED in Pune land deal case

Citing COVID-19 symptoms, Eknath Khadse seeks 15 days to appear before ED in Pune land deal case

NCP leader Eknath Khadse on Wednesday sought 15 days time to appear before the Enforcement Directorate (ED), citing symptoms of COVID-19....Read More

'Tum lakh koshish kar lo...': Sanjay Raut's poetic response amid political slugfest over ED notice to wife

'Tum lakh koshish kar lo...': Sanjay Raut's poetic response amid political slugfest over ED notice to wife

Amid political slugfest over ED notice to the wife of Sanjay Raut, the Shiv Sena MP on Tuesday gave a poetic reply to detractors. Raut po...Read More

Mumbai: Sanjay Raut's wife unlikely to appear before ED today, seeks more time

Mumbai: Sanjay Raut's wife unlikely to appear before ED today, seeks more time

Varsha Raut was slated to arrive before the agency after being summoned to join investigation in the PMC Bank scam case. Sources said tha...Read More

Amid probe against Sanjay Raut's wife, 'BJP state office' posters surface at ED office

Amid probe against Sanjay Raut's wife, 'BJP state office' posters surface at ED office

Amid probe against Shiv Sena leader Sanjay Raut's wife in alleged PMC Bank scam case, posters of 'BJP state office' surface outside ED of...Read More

'Never seen such politics in Maharashtra before': Anil Deshmukh reacts to ED notice to Sanjay Raut's wife

'Never seen such politics in Maharashtra before': Anil Deshmukh reacts to ED notice to Sanjay Raut's wife

Reacting to the Enforcement Directorate notice to Shiv Sena spokesperson Sanjay Raut's wife Varsha Raut, Maharashtra home minister Anil D...Read More

ED summons BJP leader Eknath Khadse over Pune MIDC land deal case

ED summons BJP leader Eknath Khadse over Pune MIDC land deal case

Finally, former BJP leader Eknath Khadse, who had recently joined the NCP, broke his silence and disclosed that he has received summons f...Read More

ED arrests three in Rs 6,380-crore ponzi fraud that duped lakhs of investors

ED arrests three in Rs 6,380-crore ponzi fraud that duped lakhs of investors

The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 c...Read More

ED attaches assets worth Rs 12 cr of former J&K CM Farooq Abdullah in money laundering case

ED attaches assets worth Rs 12 cr of former J&K CM Farooq Abdullah in money laundering case

Enforcement Directorate (ED) attached properties of former Jammu and Kashmir Chief Minister Dr Farooq Abdullah valued around Rs 11.86 cro...Read More

Bombay HC adjourns hearing of plea by Lawyers' Collective challenging summons issued by ED

Bombay HC adjourns hearing of plea by Lawyers' Collective challenging summons issued by ED

The Bombay High Court on Wednesday adjourned the hearing of a plea filed by NGO Lawyers' Collective challenging the summons issued by the...Read More

RBI report flagged ICICI loans to Videocon as 'imprudent' decision by Chanda Kochhar: ED

RBI report flagged ICICI loans to Videocon as 'imprudent' decision by Chanda Kochhar: ED

The 308 page charge sheet, filed by the financial probe agency in Special PMLA court here last month and witnessed by IANS, held that RBI...Read More

Special court sends Pratap Sarnaik's aide Amit Chandole to ED custody till Dec 9

Special court sends Pratap Sarnaik's aide Amit Chandole to ED custody till Dec 9

A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an all...Read More

Punish Amazon with Rs 1.44 lakh crore penalty: CAIT to ED

Punish Amazon with Rs 1.44 lakh crore penalty: CAIT to ED

In a letter to Sushil Kumar, Special Director, Enforcement Directorate, CAIT alleged that Amazon's investments in India are in violation ...Read More

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