Sunday, Aug 09, 2020 | Last Update : 03:22 AM IST

137th Day Of Lockdown

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Enforcement Directorate Page-5

Enforcement Directorate to quiz P Chidambaram in aviation scam

Former civil aviation minister Praful Patel has already been questioned by the ED in connection with this case.

20 Aug 2019 6:43 AM

MNS flays PM for ED notice to Raj Thackeray

The MNS called a meeting of all vibhag pramukhs across the state to discuss the issue on Tuesday.

20 Aug 2019 2:31 AM

VVIP Chopper scam: Ratul Puri evading probe, ED tells court

The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.

19 Aug 2019 6:35 PM

ED unhappy with Farooq Abdullah’s reply, to question him again

The ED had filed the money laundering case after taking cognisance of a CBI FIR and chargesheet into the matter.

19 Aug 2019 1:20 AM

Ponzi scheme: ED seizes Rs 261 crore assets of Haryana firm

Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).

17 Aug 2019 5:27 PM

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Chopper deal: Ratul Puri moves HC seeking anticipatory bail

The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.

13 Aug 2019 6:49 PM

Graft charges against Azam Khan under ED scan

The agency took cognisance of at least 26 UP Police FIRs against the MP to file its Enforcement Case Information Report.

11 Aug 2019 12:31 AM

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.

09 Aug 2019 3:38 PM

ED to book Rolls Royce for money laundering

Sources in the agency said the money laundering probe will be initiated on the basis of CBI’s recent FIR against Rolls Royce and others.

07 Aug 2019 3:09 AM

ED questioning of Farooq ill-advised

The Central agencies had first moved against separatist leaders of the Hurriyat Conference.

02 Aug 2019 12:00 AM

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Centre targeting those who don’t fall in line: Mehbooba Mufti

Abdullah, has been previously interrogated by a team of Central Bureau of Investigation (CBI) in the alleged scam in January 2018.

01 Aug 2019 1:27 AM

CBI not in hurry to file case against Satish Babu Sana

Verma got an FIR registered against Mr Asthana based on Mr Sana’s statement that Mr Asthana had taken a Rs 3 crore bribe.

01 Aug 2019 1:02 AM

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.

31 Jul 2019 9:05 AM

‘Acted as per IT Act’: IT dept’s replies to CCD founder VG Siddhartha’s letter

A senior ED official familiar with the development said, ‘Probe against him was being done by IT dept, ED probe wasn't very serious.’

30 Jul 2019 8:38 PM

ED tightens noose, set to quiz Amrapali owners’ kin

The ED sleuths are already scrutinising forensic audit report of the company’s accounts.

30 Jul 2019 1:27 AM

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Acting on whistleblower's complaint, ED raids Vijay Mallya's associate

The investigative agency has found evidence against Shashikant that he was using dummy companies.

29 Jul 2019 6:41 PM

Hyderabad businessman held in Moin Qureshi PMLA case

Sana’s links with Qureshi are considered to be dubious. He is involved in the bribery case and had made payments to Qureshi which are illegitimate.

28 Jul 2019 3:14 AM

‘Amrapali set up over 100 shell firms’

Immediately after completion of the scrutiny of the company’s accounts, investigators will start interrogation of the accused, they added.

26 Jul 2019 1:29 AM

NIA raids house of bizman Ghulam Ahmad Wani in Pulwama in terror funding case

NIA and the Enforcement Directorate have so far arrested dozens of businessman in the Valley and separatist leaders.

23 Jul 2019 4:54 PM

Trouble brews for Nabam Tuki, ED to probe his assets

The CBI recently booked Tuki on charges of corruption, cheating and forgery.

14 Jul 2019 7:26 AM

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