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The ED on Thursday conducted searches at two locations of the rights watchdog in connection with a foreign exchange contravention case. (Photo: Twitter | ANI)

Govt treating human rights bodies like criminal enterprises: Amnesty...

Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups...

26 Oct 2018 1:32 PM IST

A cottage and house in Somerset in UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, ED said. (Photo: ANI/Twitter)

'Bizarre', tweets Karti as ED seizes assets worth Rs 54 cr in India,...

The Enforcement Directorate said it has attached Karti's properties in connection with the INX Media money laundering...

11 Oct 2018 11:43 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Srijan scam: Illegal assets of accused under ED scanner

Over 17 people have so far been arrested in cases related to the scam in Bhagalpur and its neighbouring districts in...

6 Nov 2018 1:36 AM IST

(Representational image)

ED arrests bizman with political links

Arrest connected to Rose Valley chit fund scam.

5 Nov 2018 1:24 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED files complaint against 'impostor'

Chit fund scam accused, Anantha Sundar Rajan, allegedly impersonated himself as the central.

4 Nov 2018 1:42 AM IST

Former Union Finance Minister P. Chidambaram and his son Karthi Chidambaram (Photo: PTI/File)

Aircel-Maxis case: Court extends protection from arrest for P...

ED had earlier told the court that custodial interrogation of P Chidambaram was necessary as he was 'evasive and...

1 Nov 2018 1:59 PM IST

ED likely to attach more properties of Misa Bharti

In July, 2017, the ED raided three properties in New Delhi that allegedly belonged to the couple.

31 Jan 2018 2:49 AM IST

Will wait and see if IPL is of any interest to cricket, says Bombay HC

The ED has alleged violations of foreign exchange rules during the 2009 edition of the IPL held in South Africa.

30 Jan 2018 6:31 PM IST

Karti Chidambaram

INX Media case: ED summons Karti Chidambaram January 11

Sources said the investigating officer of the case will record his statement under the provisions of the prevention of...

3 Jan 2018 12:26 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Payments made via hawala king's account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14...

29 April 2018 2:19 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED slaps FEMA notice against Kashmiri businessman

The NIA had filed a chargesheet in this case in January this year.

28 April 2018 1:16 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED launches raids in DPIL money-laundering case

The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.

10 April 2018 12:11 AM IST