Enforcement Directorate,

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

Enforcement Directorate lays hands on Nirav booty

Enforcement Directorate lays hands on Nirav booty

Hong Kong: Fugitive diamond merchant Nirav Modi’s collection of gems and diamonds is a stuff of folklore, now. Just when most of us had g...Read More

Subramanian Swamy praises new ED director for attaching Bandra property built by 'Congressman with D-Company links'

Subramanian Swamy praises new ED director for attaching Bandra property built by 'Congressman with D-Company links'

Rajya Sabha MP and senior BJP leader Subramanian Swamy on Saturday praised new Enforcement Directorate (ED) director for attaching Bandra...Read More

ED attaches 124 assets worth Rs 175 cr in bank fraud case

ED attaches 124 assets worth Rs 175 cr in bank fraud case

The Enforcement Directorate (ED) has attached 124 immovable properties worth more than Rs 175 crore of a West Bengal-based company in con...Read More

ED moves Bombay HC against Kapil Wadhawan's bail

ED moves Bombay HC against Kapil Wadhawan's bail

Mumbai: In what can spell serious trouble for DHFL promoter Kapil Wadhawan, the Bombay High Court on Wednesday issued him a notice to res...Read More

YES Bank crisis: ED told a court that loans worth more than Rs 30,000 crore, Rs 20,000 crore is bad debt

YES Bank crisis: ED told a court that loans worth more than Rs 30,000 crore, Rs 20,000 crore is bad debt

Appearing for the agency, Special Public Prosecutor Sunil Gonsalves told the court that 78 firms are owned by Kapoor’s family, and that t...Read More

YES Bank crisis: Rana Kapoor was in hurry to sell plush properties, wanted to shift base to foreign country

YES Bank crisis: Rana Kapoor was in hurry to sell plush properties, wanted to shift base to foreign country

It is learnt that all the properties are linked to Kapoor's wife Bindu, who is also under the scanner with ED probing suspicious transact...Read More

Yes Bank Crisis: ED seizes painting of Rajiv Gandhi bought by Rana Kapoor from Priyanka Gandhi Vadra

Yes Bank Crisis: ED seizes painting of Rajiv Gandhi bought by Rana Kapoor from Priyanka Gandhi Vadra

New Delhi: Even as the Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor, the central probe agency is investigating the ...Read More

Yes Bank founder Rana Kapoor's daughter stopped from leaving country

Yes Bank founder Rana Kapoor's daughter stopped from leaving country

Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.

YES Bank Crisis: Mumbai Court sends Rana Kapoor to ED custody till March 11

YES Bank Crisis: Mumbai Court sends Rana Kapoor to ED custody till March 11

Kapoor, 62, was arrested by the ED under provisions of the Prevention of Money Laundering Act (PMLA) around 3 am on Sunday

YES Bank Crisis: ED arrests Rana Kapoor in DHFL money laundering case

YES Bank Crisis: ED arrests Rana Kapoor in DHFL money laundering case

Kapoor has been booked under the Prevention of Money Laundering Act (PMLA) and other offences days after the Yes Bank crisis erupted

YES Bank Crisis: After Rana Kapoor, ED raids his daughters' residences in Mumbai, New Delhi

YES Bank Crisis: After Rana Kapoor, ED raids his daughters' residences in Mumbai, New Delhi

An ED source said the central probe agency has expanded its probe in the Yes Bank scam and is carrying out searches at three locations i...Read More

YES Bank crisis: ED raids Rana Kapoor's Mumbai residence in money laundering case

YES Bank crisis: ED raids Rana Kapoor's Mumbai residence in money laundering case

Mumbai/New Delhi: The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the residence of the bank's ...Read More

Mumbai: Naresh Goyal, founder of the now-grounded Jet Airways outside ED office

Mumbai: Naresh Goyal, founder of the now-grounded Jet Airways outside ED office

ED raid at Naresh Goyal's residence in Mumbai

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Kapil Wadhawan was arrested on January 27 and filed for grant of bail some days later

ED questions PFI, RFI members over anti-CAA protest funding

ED questions PFI, RFI members over anti-CAA protest funding

New Delhi: Two members of the Popular Front of India (PFI) and Rehab Foundation India (RFI) were questioned by the Enforcement Directorat...Read More

Popular Front of India has its offices in Shaheen Bagh: ED

Popular Front of India has its offices in Shaheen Bagh: ED

New Delhi: After the Enforcement Directorate (ED) found that the recent violent protests in several parts of the country had a financial ...Read More

Delhi court sends Thampi to jail in PMLA case related to Robert Vadra

Delhi court sends Thampi to jail in PMLA case related to Robert Vadra

New Delhi: A Delhi court Tuesday sent NRI businessman C C Thampi to judicial custody in a money laundering probe related to a case agains...Read More

INX Media PMLA case: ED questions Karti Chidambaram again

INX Media PMLA case: ED questions Karti Chidambaram again

New Delhi: Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate on Monday for quest...Read More

Money laundering case: ED attaches Rs 5-cr assets of ex- UP min Rangnath Mishra

Money laundering case: ED attaches Rs 5-cr assets of ex- UP min Rangnath Mishra

New Delhi: The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh cabinet minister Rangnath Mishra in c...Read More

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