Enforcement Directorate,

17 August 2019, 09:36 AM

New Delhi: The Enforcement Directorate has filed its first charge sheet in the IL&FS alleged illegal payment default crisis case even...Read More

Karti Chidambaram challenges eviction notice on Jor Bagh property

1 August 2019, 07:26 AM

The Enforcement Directorate on Wednesday sent the eviction notice to Karti Chidambaram asking him to vacate from his property at Jor Bagh...Read More

ED directs Karti Chidambaram to vacate Jor Bagh house

1 August 2019, 02:57 AM

The eviction notice was served on Wednesday evening following an earlier order of the Adjudicating Authority, PMLA, by which the attachme...Read More

Niramla Sitharaman asks taxmen to deal firmly with evaders

26 July 2019, 02:10 PM

Finance Minister Niramla Sitharaman on Wednesday asked taxmen to firmly deal with those who try to evade taxes and game the system but ac...Read More

Main accused remanded in Enforcement Directorate custody till July 23

20 July 2019, 05:43 PM

A special PMLA court in Bengaluru on Saturday granted a three-day custody of Mohammed Mansoor Khan, the owner of IMA Jewels, to the Enfor...Read More

IMA ponzi scam accused Mansoor Khan arrested by ED from Delhi airport

19 July 2019, 02:43 AM

Khan, who had fled to Dubai, flew back to India and was arrested on landing in Delhi, it said in a statement.

Supreme Court issues notice to Aditya Talwar on ED plea

8 July 2019, 08:20 AM

Aditya Talwar was connected with Wave Hospitality and since he was a "fugitive", the company's plea should not be heard, Enforcement Dire...Read More

Bank loan fraud: ED attaches Rs 110 crore assets of Simbhaoli Sugar company

2 July 2019, 08:02 AM

Total value of assets under the latest attachment order is Rs 109.8 crore, the Enforcement Directorate said in a statement

ED summons actor Dino Morea and DJ Aqeel in Sterling Biotech bank fraud case

2 July 2019, 03:49 AM

The actor and the popular DJ have been asked to depose before the ED later this week as it has got evidence that the two were paid some m...Read More

ED action angers Maoists in Bihar, Jharkhand

26 June 2019, 01:55 AM

According to senior ED sources, one of the two officials is of the rank of a Joint Director and the other works under him.

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

25 June 2019, 08:08 AM

Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the Enforcement Directorate (ED) and the CBI for a...Read More

Will provide air ambulance to bring back Choksi: Enforcement Directorate

23 June 2019, 04:53 AM

The Enforcement Directorate has told the Bombay High Court that it was ready to provide an air ambulance to bring diamantaire Mehul Chok...Read More

ED arrests two former IL&FS executives in money laundering probe

20 June 2019, 02:09 AM

They said former joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai und...Read More

AI seat-sharing case: Praful Patel skips ED questioning

12 June 2019, 07:45 AM

Former Civil Aviation Minister Praful Patel on Wednesday skipped questioning by the Enforcement Directorate in connection.

Praful Patel appears before ED for second day

12 June 2019, 01:09 AM

Former civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for quest...Read More

ED quizzes Praful Patel for 8 hours

11 June 2019, 12:55 AM

The Enforcement Directorate on Monday questioned for over eight hours former Civil Aviation Minister Praful Patel in connection with a mo...Read More

Order reserved on Indrani Mukerjea’s approver plea

8 June 2019, 04:00 AM

A Delhi court on Friday reserved order on the plea of former INX Media director Indrani Mukerjea seeking to become an approver in the cas...Read More

Money laundering case registered against Raghav Bahl