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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

Vikramaditya Singh

ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's...

Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh's son Vikramaditya in money...

21 July 2018 5:24 PM IST

Recently at a court hearing, a woman hurled ink on Brajesh Thakur, main accused in the Muzaffarpur shelter home case. (Photo: PTI)

ED to file chargesheet in shelter home sex scandal

The ED may mention the role of public servants belonging to the state administration, as accused in its first probe...

23 Jan 2019 1:12 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).

Bihar shelter case: CBI set to question key accused

The ED issued an order on Wednesday to attach assets worth Rs 7.30 crore, including 23 plots and three vehicles,...

15 March 2019 2:30 AM IST

Deepak Kochhar leaves ED office after questioning. (Photo: PTI)

Chanda Kochhar, Dhoot grilled for 12 hours

Investigators also summon Matrix Fertilizers' chief Nishant Kanodia.

4 March 2019 3:36 AM IST

National Conference patron Farooq Abdullah with his wife Mollie Abdullah (left) and daughter Safiya Abdullah (right) speaks to the media after his release from detention on March 13, 2020. (PTI)

ED probes Farooq in JKCA scam; National Conference calls it part of...

J-K's mainstream Opposition parties sought to link the ED's summons to Abdullah with their forming an alliance last week

21 Oct 2020 10:33 PM IST

Account holders gather outside Yes Bank to withdraw money, in Thane. PTI photo

ED takes Yes Bank's Rana Kapoor for questioning

The RBI said a moratorium has been imposed on Yes Bank, stressing that the bank's financial capability has undergone a...

7 March 2020 1:21 PM IST

Enforcement directorate to attach assets of absconding Jharkhand Naxals. (PTI Photo)

ED to attach assets of absconding Jharkhand Naxals

Central agency recently attached assets of several other Jharkhand-based Naxal operatives

5 May 2020 9:49 AM IST

ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA...

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30...

27 Jun 2020 3:37 PM IST

SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case. (PTI Photo)

Yes Bank money laundering case: SC dismisses anticipatory bail plea of...

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest...

26 Jun 2020 3:53 PM IST

Bollywood actor Sushant Singh Rajput. The actor was found hanging at his Bandra apartment in Mumbai on June 14. (PTI Photo)

Sushant Singh Rajput death: Enforcement Directorate files case against...

The Mumbai police is already probing the alleged suicide case

31 July 2020 11:19 PM IST

Rajasthan CM Ashok Gehlot speaking to mediapersons in this file image. (PTI)

Rajasthan crisis: ED raids premises of CM Ashok Gehlot's brother in...

ED sleuths were assisted by personnel of the Central Reserve Police Force (CRPF).

22 July 2020 3:04 PM IST