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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 March 2020 2:42 PM IST

Customers of Yes Bank queue up to withdraw money from their accounts at an Automated Teller Machine (ATM) in Mumbai. (AFP)

ED arrests 'uncooperative' Yes Bank founder Rana Kapoor

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

8 March 2020 9:27 AM IST

Yes Bank promoter Rana Kapoor being produced in court in Mumbai on March 16, 2020. Rana Kapoor was arrested by the Enforcement Ddirectorate after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs. (PTI)

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 July 2020 12:01 PM IST

5 Tablighi Jamaat attendees arrested for failing to declare themselves. (PTI Photo)

Tablighi Jamaat: ED raids multiple locations in connection with money...

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 IST

Bollywood actress Rhea Chakraborty arrives at Enforcement Directorate office for questioning in connection with a money laundering case, in Mumbai, Friday. (PTI)

After ED probe, Rhea shares Sushant Singh Rajput's note expressing...

Maneshinde, however, did not say when the note was written or if it was handed over to the Mumbai police

8 Aug 2020 4:13 PM IST

Bollywood actress Rhea Chakraborty arrives at the Enforcement Directorate office in connection with a money laundering case. AFP photo

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...

7 Aug 2020 4:07 PM IST

ED arrested former home minister of Maharashtra Anil Deshmukh and taken to JJ hospital for medical checkup in Mumbai. (Rajesh Jadhav/DC)

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...

7 Nov 2021 8:30 AM IST

Former Mumbai police chief Param Bir Singh with Home Minister Anil Deshmukh. (PTI file photo)

ED summons ex-minister Anil Deshmukh for questioning day after...

Deshmukh, who had resigned from his post in April following the allegations, has denied any wrongdoing

26 Jun 2021 12:01 PM IST

Maharashtra Home Minister Anil Deshmukh. (Twitter/ @MahaDGIPR)

Money laundering probe: ED searches 2 homes of ex-Maha home minister...

The ED is conducting a probe into the money laundering case related to an alleged multi-crore bribery-cum-extortion...

18 July 2021 1:50 PM IST

Officials carried out the raids at different locations in Kolkata. (ANI)

ED conducts raids across 10 locations in Kolkata in connection with...

An SIT was formed on June 25 to investigate the matter just days after TMC MP Mimi Chakraborty was allegedly given fake...

1 Sept 2021 12:26 PM IST

Enforcement Directorate. (Representational Image)

Delhi excise policy: ED arrests businessman Amit Arora on money...

This is the sixth arrest in this case by the Enforcement Directorate

30 Nov 2022 10:27 AM IST

Jharkhand Chief Minister Hemant Soren (PTI)

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...

2 Nov 2022 10:52 AM IST