Monday, Nov 28, 2022 | Last Update : 11:41 PM IST

ED Enforcement directorate

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

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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

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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

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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

ED attaches assets of Wadhwan brothers, Rana Kapoor

An ED official said that the agency has issued a provisional order, under the PMLA for attachment of properties

10 Jul 2020 12:01 PM

YES Bank crisis: ED summons Anil Ambani in probe against Rana Kapoor

Ambani has sought exemption on health grounds from the agency and he may be issued a new date

16 Mar 2020 2:42 PM

ED arrests 'uncooperative' Yes Bank founder Rana Kapoor

The agency is probing money-laundering and lending practices that pushed the bank to the edge

08 Mar 2020 9:27 AM

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