Enforcement Directorate,

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

Rashesh Shah summoned in Rs 2K cr forex scam

Rashesh Shah summoned in Rs 2K cr forex scam

New Delhi: The Enforcement Directorate has summoned Rashesh Shah, Chairman and CEO of Edelweiss Financial Services Limited, to join the i...Read More

AgustaWestland case: ED seeks cancellation of Puri's bail

AgustaWestland case: ED seeks cancellation of Puri's bail

New Delhi: The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ra...Read More

Delhi court reserves order on Robert Vadra's plea to travel abroad

Delhi court reserves order on Robert Vadra's plea to travel abroad

Enforcement Directorate (ED) in its reply informed the court that Vadra who is scheduled to fly today had approached the court

ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case

ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case

Hooda is being questioned in connection with the Manesar land scam case at the Chandigarh zone office, sources said.

AugustaWestland Scam: ED opposes bail plea of Ratul Puri

AugustaWestland Scam: ED opposes bail plea of Ratul Puri

New Delhi: The Enforcement Directorate (ED) Tuesday opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chie...Read More

Hypocrisy much? Report says BJP received huge funding from terror-accused company!

Hypocrisy much? Report says BJP received huge funding from terror-accused company!

New Delhi: The Bhartiya Janta Party received a large donation from RKW Developers Ltd, that is now being probed by the Enforcement Direct...Read More

Terror financing: ED takes possession of 6 assets linked to terrorists based in Kashmir

Terror financing: ED takes possession of 6 assets linked to terrorists based in Kashmir

New Delhi: The Enforcement Directorate has taken possession of six land assets belonging to alleged terrorists based in Kashmir in connec...Read More

Iqbal Mirchi case: Raj Kundra appears before ED

Iqbal Mirchi case: Raj Kundra appears before ED

Mumbai: Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, on Friday deposed before the Enforcement Directorate (ED) for...Read More

ED opposes bail for Mirchi's aide in money laundering case

ED opposes bail for Mirchi's aide in money laundering case

Mumbai: The Enforcement Directorate on Wednesday opposed a bail plea of Humayun Merchant, arrested in connection with a money-laundering ...Read More

INX Media: ED to confront Chidambaram with other accused

INX Media: ED to confront Chidambaram with other accused

New Delhi: The Enforcement Directorate (ED), which got the 14-day custody of former Finance Minister and senior Congress leader P. Chidam...Read More

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

Mumbai: The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connec...Read More

Mirchi case: ED summons solicitor for questioning

Mirchi case: ED summons solicitor for questioning

Vazirani is learnt to have been paid anything between Rs 150-200 crore for facilitating the transfer of the proceeds of the crime

DK Shivakumar gets a hero's welcome in Bengaluru

DK Shivakumar gets a hero's welcome in Bengaluru

Bengaluru: Hundreds of Congress workers and supporters of senior party leader D K Shivakumar, who was released on bail from a Delhi priso...Read More

After Chidambaram, Sonia Gandhi to visit Shivakumar in Tihar Jail

After Chidambaram, Sonia Gandhi to visit Shivakumar in Tihar Jail

New Delhi: Interim Congress President Sonia Gandhi is scheduled to visit D.K. Shivakumar, party leader and former Minister, in Tihar Jail...Read More

ED attaches assets worth Rs 2.89 cr of EPFO officer

ED attaches assets worth Rs 2.89 cr of EPFO officer

Kolkata: The Enforcement Directorate on Tuesday said that it has attached assets worth Rs 2.89 crore of an Assistant Provident Fund Commi...Read More

Hunt on for ‘common friend’ who enabled tele-talk for Praful Patel & Mirchi

Hunt on for ‘common friend’ who enabled tele-talk for Praful Patel & Mirchi

Mumbai: While probing whether former union minister Praful Patel had ever met the late fugitive drug lord Iqbal Mirchi in London in conne...Read More

DHFL premises searched, solicitor firm now comes under scanner

DHFL premises searched, solicitor firm now comes under scanner

Mumbai: The Enforcement Directorate (ED) searched over a dozen office and residential premises of the promoters of Dewan Housing Finance ...Read More

INX Media Case: Delhi court gives ED judicial custody of Chidambaram till October 24

INX Media Case: Delhi court gives ED judicial custody of Chidambaram till October 24

New Delhi: A Delhi court Thursday sent former finance minister P Chidambaram for custodial interrogation by the Enforcement Directorate t...Read More

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