Tag: Enforcement Directorate
JPSC exam row explodes: ED probe ordered as 3 commission members...
ED probe will examine alleged financial irregularities while a retired judge-led panel is expected to recommend reforms to the recruitment system
The controversy over alleged...
Avoiding Anil Ambani, ED files chargesheets against his companies, ex-executives
Companies charged, not Anil Ambani
The Enforcement Directorate (ED) on Sunday said it has filed chargesheets in two separate money-laundering cases involving companies and former...
ED gets Governor’s nod to prosecute Anil Deshmukh in Rs 100-crore...
The prosecution sanction comes amid the ongoing money laundering probe linked to the alleged ₹100-crore extortion case
The Enforcement Directorate (ED) has secured the Maharashtra...
National Herald case: Delhi HC grants three weeks to Sonia, Rahul...
HC gives fresh deadline to Sonia, Rahul in National Herald case
The Delhi High Court on Monday granted three weeks to Congress leaders Sonia Gandhi,...
Rajesh Exports failed to produce records related to foreign transactions: ED
Missing records, offshore links, and stock mismatch: ED's case against Rajesh Exports
The Enforcement Directorate (ED) on Wednesday alleged that the key business indicators of...
ED raids Rajesh Exports for foreign fund flow after SEBI findings
Rajesh Exports probe deepens after SEBI findings
Weeks after the SEBI findings of inflated invoices of more than Rs.15 lakh crore, the Enforcement Directorate (ED)...
Homebuyers ‘fraud’ case: ED attaches fresh assets worth Rs.503 crore of...
ED tightens noose on Raheja Developers
The Enforcement Directorate (ED) on Monday said it has attached fresh assets worth about Rs.503 crore as part of...
High-voltage political showdown after police reach Abhishek Banerjee’s residence at 2.30...
Political tensions rose in West Bengal after police conducted a late-night search at Abhishek Banerjee's residence
High drama unfolded in Kolkata in the early hours...
ED summons Veena Vijayan in CMRL-Exalogic money laundering probe
Agency calls former Kerala chief minister Pinarayi Vijayan's daughter for questioning as investigation into financial transactions gathers pace
The Enforcement Directorate (ED) has summoned Veena...
ED arrests hiding Ponzi scamster Nowhera Shaik
Nowhera Shaik held by ED after months of evasion
The Enforcement Directorate (ED) on Friday said it has arrested Nowhera Shaik, the prime accused in...
