You Searched For "Enforcement Directorate (ED)"

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AA Edit | ED flags illegal migrant racket

The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian...

26 Dec 2024 6:40 PM

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AA Edit | Welcome directive to force ED officers to follow rules

That the law shifted the burden of proof to the accused and made bail almost impossible was proof that Parliament wanted...

20 Oct 2024 3:16 PM

Metros

ED probes Dawood, Kaskar's assets

The ED had a registered money-laundering case against Kaskar and two of his aides on September 26 following Thane...

22 Oct 2017 7:12 PM

India

Fresh FIRs against Dawood, kin soon

ED working in tandem with Maharashtra police to build pressure on fugitive don.

21 Oct 2017 9:33 PM

India

IPL bets scam: Enforcement Directorate raids own ex-officials

Sleuths recovered about Rs 1.63 lakh cash.

13 Oct 2017 7:57 PM

India

Tejashwi Yadav continues to evade ED questioning in corruption case

The ED had registered a criminal case against RJD chief and his family members.

20 Nov 2017 7:28 PM

India

Tejashwi Yadav grilled by ED for nine hrs in Laundering case

The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money...

13 Nov 2017 8:26 PM

Metros

ED records T-Series MD's statement in royalty case

The ED had attached assets worth Rs 13 crore of the PPL and mutual funds worth Rs 70.17 crore of the IPRS in connection...

4 Nov 2017 8:31 PM

Metros

Sougata quizzed in Narada sting case

Dr Roy was however allowed to go after his statement was recorded during few rounds of questioning by the ED officers.

31 Oct 2017 8:01 PM

India

VVIP chopper case: ED chargsheets Dubai-based Director, others

Both the companies chargesheeted by ED have also been chargesheeted by under various sections of the PMLA.

13 Sept 2017 3:43 PM

Metros

Narada sting op: Mayor seeks time

Sources in the ED revealed the investigating officers are looking into the nature of medical treatment for which she...

4 Sept 2017 9:07 PM

Metros

Delhi cops may quiz Indrani in money laundering case

Rai gave details of Indrani and Mekhail's mobile number to the court and said he could remember these numbers because he...

4 Sept 2017 8:26 PM