The Enforcement Directorate (ED)

'Have nothing to hide; will not indulge in media trials': Newsclick Editor after 113-hour ED raid

'Have nothing to hide; will not indulge in media trials': Newsclick Editor after 113-hour ED raid

The Enforcement Directorate's (ED) raid at the residence of Newsclick’s Editor-in-Chief, Prabir Purkayastha, lasted for over 113 hours. T...Read More

Mumbai: ED arrests chairman, MD of Omkar Group in money laundering case

Mumbai: ED arrests chairman, MD of Omkar Group in money laundering case

Mumbai: The Enforcement Directorate (ED) arrested the chairman of the Omkar Group, Kamal Gupta, and its managing director, Babu Lal Verma...Read More

PMC Bank scam: ED searches MLA Hitendra Thakur's Viva Group premises: cash, digital evidence seized

PMC Bank scam: ED searches MLA Hitendra Thakur's Viva Group premises: cash, digital evidence seized

Mumbai: The Enforcement Directorate (ED) carried out searches at five premises belonging to the Viva Group and its associates, in connect...Read More

Chhattisgarh: ED attaches assets worth Rs 5.45 crore of ex-chief engineer in money laundering case

Chhattisgarh: ED attaches assets worth Rs 5.45 crore of ex-chief engineer in money laundering case

Raipur: In a disproportionate asset case, the Enforcement Directorate (ED) of India has attached assets worth Rs 5.45 crore of an ex-chie...Read More

Shivajirao Bhosale Co-operative Bank scam: ED conducts searches in Pune, seizes digital evidences

Shivajirao Bhosale Co-operative Bank scam: ED conducts searches in Pune, seizes digital evidences

The Enforcement Directorate (ED) on Friday conducted searches on multiple premises in and around Pune in connection with money laundering...Read More

PMC Bank scam case: ED issues fresh summon to Shiv Sena MP Sanjay Raut's wife, directs her to appear on January 5

ED issues fresh summon to Shiv Sena MP Sanjay Raut's wife, directs her to appear on January 5

This is reportedly the fourth summons sent to the Sena leader's wife.

ED summons to Sanjay Raut's wife politically motivated: Aaditya Thackeray

ED summons to Sanjay Raut's wife politically motivated: Aaditya Thackeray

Mumbai: Yuva Sena president and Maharashtra minister Aaditya Thackeray on Monday termed "politically motivated" the summons issued by the...Read More

ED summons Sanjay Raut's wife for questioning in PMC Bank scam

ED summons Sanjay Raut's wife for questioning in PMC Bank scam

Mumbai: A day after the Enforcement Directorate (ED) sent summons to Nationalist Congress Party leader Eknath Khadse in connection with a...Read More

Maharashtra: ED attaches assets worth Rs 255 crore in bank loan fraud case

Maharashtra: ED attaches assets worth Rs 255 crore in bank loan fraud case

Mumbai: The Enforcement Directorate (ED) has attached assets worth ₹255 crores of M/s Gangakhed Sugar & Energy Limited (M/s GSEL), M/...Read More

Give us a week's time: Sena MLA Pratap Sarnaik to Enforcement Directorate

Give us a week's time: Sena MLA Pratap Sarnaik to Enforcement Directorate

Mumbai: Shiv Sena MLA Pratap Sarnaik, currently quarantined as per Covid-19 protocol, has urged the Enforcement Directorate (ED) to give ...Read More

TRP scam: ED registers money-laundering case

TRP scam: ED registers money-laundering case

Mumbai: The Enforcement Directorate (ED) has registered a money-laundering case in the ongoing case of the alleged Television Rating Poin...Read More

Money laundering case: ED attaches assets worth Rs 3.14 crore of Patna Medical College's ex-superintendent

Money laundering case: ED attaches assets worth Rs 3.14 crore of Patna Medical College's ex-superintendent

Mumbai: The Enforcement Directorate (ED) has attached properties of Patna Medical College’s former medical superintendent in Pune, Patna,...Read More

Rhea Chakraborty 'would pass' drugs to late actor Sushant Singh Rajput: NCB

Rhea Chakraborty 'would pass' drugs to late actor Sushant Singh Rajput: NCB

Mumbai: The Narcotics Control Bureau (NCB) investigations have revealed that actor Rhea Chakraborty “would pass” drugs to late actor Sush...Read More

PMC Bank PMLA case: ED attaches 3 hotels in Delhi worth Rs 100 cr

PMC Bank PMLA case: ED attaches 3 hotels in Delhi worth Rs 100 cr

New Delhi: The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money lau...Read More

Yes Bank Case: Court takes cognisance of ED’s supplementary chargesheet which names Wadhawan brothers

Yes Bank Case: Court takes cognisance of ED’s supplementary chargesheet which names Wadhawan brothers

The supplementary chargesheet filed by the agency on July 13 had named the DHFL promoters as accused in addition to the Kapoor family.

Mumbai: Zakir Naik aide held for money laundering

Mumbai: Zakir Naik aide held for money laundering

Mumbai: The Enforcement Directorate (ED) has arrested Aamir Gazdar, the close confidante of controversial Islamic preacher Zakir Naik, on...Read More

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