Monday, Oct 02, 2023 | Last Update : 03:35 AM IST
ED Enforcement directorate
Dilip Cherian | Mishra, Gauba, Bhalla and the ripple effect of many extensions
Why did the Cabinet secretary and Union home secretary get extensions for consecutive terms?
10 Aug 2023 12:10 AM
ED raids multiple locations in Chhattisgarh over mining case
ED raids multiple locations in Chhattisgarh over mining case
20 Feb 2023 10:59 AM
Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges
This is the sixth arrest in this case by the Enforcement Directorate
30 Nov 2022 10:27 AM
ED summons Jharkhand CM Hemant Soren in money laundering case
Soren has been asked to appear before the federal probe agency at its regional office in state capital Ranchi at 11 am on Thursday
02 Nov 2022 10:52 AM
ED raids office of National Herald as Congress protests
The Opposition party condemned it as vendetta politics, while the BJP said the law would take its own course
03 Aug 2022 7:12 AM
Mamata sacks Partha Chatterjee from Cabinet and TMC
Central agency has seized nearly Rs 50 cr of cash and Rs 5 crores of jewellery apart from foreign currency at two flats belonging to Arpita
29 Jul 2022 6:54 AM
SC upholds ED's powers under stringent PMLA
SC said on Wednesday that the amended provisions of the PMLA Act does not suffer from the vice of arbitrariness and unconstitutionality
28 Jul 2022 7:28 AM
Sonia Gandhi's second round of ED questioning today
The Congress has slammed the agency's action against its top leadership and termed it 'political vendetta'
26 Jul 2022 9:53 AM
ED arrests Bengal minister Partha Chatterjee over school jobs scam
The agency sleuths interrogated the minister for around 26 hours in connection with the scam
23 Jul 2022 10:41 AM
Sonia Gandhi appears before ED for questioning in National Herald case
The questioning team will have a woman officer and all of them have obtained covid negative certificates in order to participate in session
21 Jul 2022 10:57 AM
Chinese visa scam: ED registers money laundering case against Karti Chidambaram
The ED will probe the possible 'proceeds of crime' that could have been generated due to the alleged illegal activity
25 May 2022 1:01 PM
ED questions Maharashtra minister Nawab Malik in money laundering case
Malik's son-in-law Sameer Khan was also arrested in a drugs case by the Narcotics Control Bureau's Mumbai unit last year
23 Feb 2022 11:47 AM
Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence
Searches are being carried out by the Enforcement Directorate at several places linked to people associated with the underworld in Mumbai
15 Feb 2022 11:25 AM
Anil Deshmukh sent to 14-day judicial custody
The probe agency had arrested Mr Deshmukh on November 2 in connection with the alleged Rs 100-crore extortion and money laundering case
07 Nov 2021 8:30 AM
ED conducts raids across 10 locations in Kolkata in connection with fake vaccine case
An SIT was formed on June 25 to investigate the matter just days after TMC MP Mimi Chakraborty was allegedly given fake vaccination
01 Sep 2021 12:26 PM
Money laundering probe: ED searches 2 homes of ex-Maha home minister Anil Deshmukh
The ED is conducting a probe into the money laundering case related to an alleged multi-crore bribery-cum-extortion racket
18 Jul 2021 1:50 PM
ED summons ex-minister Anil Deshmukh for questioning day after arresting his 2 aides
Deshmukh, who had resigned from his post in April following the allegations, has denied any wrongdoing
26 Jun 2021 12:01 PM
Tablighi Jamaat: ED raids multiple locations in connection with money laundering case
They said various premises in Mumbai, Delhi, Hyderabad and a few other locations are being raided to collect evidence.
19 Aug 2020 5:30 PM
After ED probe, Rhea shares Sushant Singh Rajput's note expressing gratitude in life
Maneshinde, however, did not say when the note was written or if it was handed over to the Mumbai police
08 Aug 2020 4:13 PM
SSR case: ED questions Rhea Chakraborty over money laundering charges
The Bihar govt filed an affidavit in SC seeking dismissal of Rhea Chakraborty's plea for transfer of the Patna FIR against her to Mumbai
07 Aug 2020 4:07 PM
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