Enforcement Directorate (ED)

Enforcement Directorate has no locus standi in the cheating case by Akbar Travels against Jet Airways: Court

Enforcement Directorate has no locus standi in the cheating case by Akbar Travels against Jet Airways: Court

The court also said that, as observed in another case, only the first informant (Akbar Travels) has the right to be heard in a closure re...Read More

Hathras Horror: Were Rs 100 crores pumped in for instigating riots?

Hathras Horror: Were Rs 100 crores pumped in for instigating riots?

Former Uttar Pradesh Director-General of Police (DGP) Brij Lal on Wednesday alleged that the Popular Front of India (PFI) and its affilia...Read More

Swapna deposition embarrasses Kerala CM in gold smuggling case

Swapna deposition embarrasses Kerala CM in gold smuggling case

ED charge sheet claims accused got IT job after Vijayan’s nod

Amnesty International India 'halts work on upholding human rights' after GOI freezes its bank accounts

Amnesty International India 'halts work on upholding human rights' after GOI freezes its bank accounts

Amnesty International India has decided to shut its operations in the country after the Government of India froze its bank accounts. The ...Read More

Ex-ICICI chief's hubby arrested

Ex-ICICI chief's hubby arrested

Businessman and the husband of former ICICI Bank MD and CEO Chanda Kochhar was arrested by the Enforcement Directorate on Monday, in conn...Read More

FACE-OFF: Kerala govt defies ED

FACE-OFF: Kerala govt defies ED

STATE REFUSES TO PART WITH SENSITIVE RECORDS

Sushant Singh Rajput death case: Rhea Chakraborty, family to appear before ED again today

Sushant Singh Rajput death case: Rhea Chakraborty, family to appear before ED again today

The Enforcement Directorate (ED) has summoned Rhea Chakraborty, her father Inderjit Chakraborty and her brother Showik Chakraborty again ...Read More

ED seizes Rs 62 lakh cash, gold bars after FEMA raids in Maharashtra

ED seizes Rs 62 lakh cash, gold bars after FEMA raids in Maharashtra

The searches were conducted on three premises of a "suspect" in the district under the provision of the Foreign Exchange Management Act.

Mumbai Crime: Accused in Rs 130 cr tax evasion case nabbed after 23 years

Mumbai Crime: Accused in Rs 130 cr tax evasion case nabbed after 23 years

According to the crime branch, since 1997 Bhavsar changed his identities multiple times to avoid arrest,

ED grills Ahmed Patel for 7 hours

ED grills Ahmed Patel for 7 hours

Veteran Congress leader calls it ‘political vendetta’ by Modi govt

Rahul not tired of pressing for Rs7,500 a month for the poor

Rahul not tired of pressing for Rs7,500 a month for the poor

New DelhiFormer Congress President Rahul Gandhi has a conviction that PMi Modi will one day yield to his demand to put Rs7,500 every mont...Read More

ED brings back Rs 1,350 cr worth polished diamonds, pearls of Nirav Modi, Mehul Choksi's firms

ED brings back Rs 1,350 cr worth polished diamonds, pearls of Nirav Modi, Mehul Choksi's firms

The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms be...Read More

YES Bank Crisis: CBI issues look out circular against Rana Kapoor, six others

YES Bank Crisis: CBI issues look out circular against Rana Kapoor, six others

The agency has booked Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha, besides DHFL promoter Kapil Wadhawan and Dheeraj Wa...Read More

Hammer was up: Nirav Modi's expensive paintings, watches, Rolls Royce - Sold

Hammer was up: Nirav Modi's expensive paintings, watches, Rolls Royce - Sold

Among paintings, a 1935 masterpiece of an important Indian artist Amrita Sher-Gil titled 'Boys with Lemons' - an oil on canvas went under...Read More

Nirav Modi's paintings to go under the hammer today

Nirav Modi's paintings to go under the hammer today

A bench of Acting Chief Justice Bhushan Dharmadhikari and NR Borkar though did not stay the auction, however, ordered the ED to deposit t...Read More

PMLA Case: ED attaches diamond trader’s assets

PMLA Case: ED attaches diamond trader’s assets

The ED had arrested Jain in 2014 in the Surat hawala money laundering case, in which over Rs5,395 crore hawala funds were alleged to have...Read More

Vijay Mallya says ED, CBI been 'totally unreasonable'

Vijay Mallya says ED, CBI been 'totally unreasonable'

The 64-year-old former Kingfisher Airlines boss is appealing against his extradition order to India on charges of fraud and money launder...Read More

SC reserves verdict on Chidambaram's bail plea in INX-Media case, ask ED to submit investigation reports in sealed cover

SC reserves verdict on Chidambaram's bail plea in INX-Media case, ask ED to submit investigation reports in sealed cover

The Supreme Court on Thursday reserved its verdict on the plea filed by senior Congress leader P Chidambaram seeking bail in the INX-Medi...Read More

FCRA Case: CBI arrests three more accused

FCRA Case: CBI arrests three more accused

The agency has alleged that Talwar and the NGO, in the name of purchasing ambulances and other articles, diverted the funds received from...Read More

Delhi Court adjourns Aircel-Maxis case against P Chidambaram sine die

Delhi Court adjourns Aircel-Maxis case against P Chidambaram sine die

CBI and the Enforcement Directorate had alleged that the Congress leader, as finance minister during the United Progressive Alliance (UPA...Read More

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