Enforcement Directorate (ED)

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

16 October 2020, 06:35 PM

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?

By FPJ Web Desk

9 October 2020, 11:26 AM

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

By K RAVEENDRAN

7 October 2020, 07:44 PM

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

By FPJ Web Desk

29 September 2020, 05:24 AM

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

By Pratik Salunke

8 September 2020, 02:49 AM

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

By K Raveendran

1 September 2020, 05:20 PM

STATE REFUSES TO PART WITH SENSITIVE RECORDS

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

By FPJ Web Desk

10 August 2020, 03:42 AM

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

By Agencies

30 July 2020, 07:40 PM

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

By Staff Reporter

17 July 2020, 01:33 AM

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

ED grills Ahmed Patel for 7 hours

By FPJ Bureau

9 July 2020, 07:19 PM

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

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

By FPJ Bureau

30 June 2020, 06:30 PM

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

By PTI

10 June 2020, 01:36 PM

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

By PTI

9 March 2020, 12:58 PM

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

By Bhavna Uchil

5 March 2020, 05:12 PM

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

By Narsi Benwal

5 March 2020, 01:09 AM

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

By Staff Reporter

22 February 2020, 03:21 AM

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'

By Agencies

14 February 2020, 08:49 PM

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

By Agencies

28 November 2019, 07:48 AM

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

By PTI

12 September 2019, 11:07 AM

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

By PTI

6 September 2019, 09:04 AM

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

Enforcement Directorate (ED)

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

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

Swapna deposition embarrasses Kerala CM in gold smuggling case

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

Ex-ICICI chief's hubby arrested

FACE-OFF: Kerala govt defies ED

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

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

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

ED grills Ahmed Patel for 7 hours

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

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

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

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

Nirav Modi's paintings to go under the hammer today

PMLA Case: ED attaches diamond trader’s assets

Vijay Mallya says ED, CBI been 'totally unreasonable'

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

FCRA Case: CBI arrests three more accused

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

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