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Amazon, which is trying to block Asias richest man Mukesh Ambani from taking over the struggling Future retail chain, alleged last week that money from the local firm may have been diverted to other companies. (Bloomberg)

India's anti-money laundering agency summons Amazon

We are in receipt of summons issued by the ED in connection with the Future Group, an Amazon spokesperson said

28 Nov 2021 2:08 PM IST

Shraddha Kapoor

More Bollywood names in money laundering case involving Sukesh...

Sukesh Chandrashekhar has disclosed that he knows Shraddha Kapoor since 2015 and helped her in NCB case

19 Dec 2021 10:15 AM IST

Banerjee has been asked to appear at the ED headquarters in New Delhi on September 6. (Photo: PTI)

Mamata's nephew Abhishek gets ED summons in coal scandal

His wife, Rujira Banerjee Narula, has also been summoned by the ED

29 Aug 2021 7:34 AM IST

Sharath Reddy, director of Aurobindo Pharma (Image credit: Youtube)

Delhi liquor policy case: ED arrests Aurobindo Pharma director

The Enforcement Directorate has arrested two company executives linked to liquor trade

10 Nov 2022 10:06 AM IST

Enforcement Directorate. (Representational Image)

Illegal sand mining: ED raids multiple locations in Punjab ahead of...

At least 10-12 locations in the state are being covered by the officials of the federal agency

18 Jan 2022 11:58 AM IST

Maharashtra minister Nawab Malik after his arrest by ED. (Photo: ANI)

Maharashtra minister Nawab Malik arrested by ED in money laundering...

The 62-year-old NCP leader was taken into custody after he was questioned for about five hours

23 Feb 2022 3:56 PM IST

Enforcement Directorate. (Representational Image)

ED raids Indiabulls offices in money-laundering case

The case was registered on the basis of an FIR filed in Palghar

22 Feb 2022 2:26 AM IST

Security forces personnel stand guard as girls walk to school in the violence-hit Jahangirpuri area, in New Delhi, Thursday, April 22, 2022. (PTI)

Jahangirpuri violence: ED registers money laundering case against...

Delhi Police Commissioner Rakesh Asthana had recently written to the ED recommending a probe by the agency

23 April 2022 1:03 PM IST

Earlier this month, the ED had also questioned the global vice president of the group, Manu Kumar Jain, at the agencys regional office in Bengaluru, Karnataka. (PTI)

ED seizes Rs 5,551 cr deposits of smartphone giant Xiaomi India for...

A probe was earlier launched against the company in connection with alleged 'illegal remittances' sent abroad by the...

1 May 2022 8:35 AM IST

Chief Minister Uddhav Thackeray and Hasan Mushrif had appreciated the remarkable work of three gram panchayats with regard to Covid-19 norms. (PTI file image)

Anita Katyal | Uddhav should've kept home to self; some in Opp. for...

Thackeray must be ruing the day he agreed to gift the home ministry to the Nationalist Congress party two years ago

25 Jun 2022 11:55 PM IST

Congress leaders Rahul Gandhi and Priyanka Gandhi arrives to meet party workers at the AICC headquarters before leaving for the Enforcement Directorate (ED) office to appear in the National Herald case, in New Delhi, Tuesday, June 14, 2022. (PTI Photo/Kamal Kishore)

ED quizzes Rahul Gandhi for second day in National Herald...

Delhi Police personnel were deployed in huge numbers and section 144 of the Code of Criminal Procedure was imposed...

14 Jun 2022 12:12 PM IST

Congress leaders Rahul Gandhi and Priyanka Gandhi outside AICC office, after the former was summoned for questioning in the National Herald case, in New Delhi, Monday, June 13, 2022. (PTI Photo/Kamal Kishore)

Rahul grilled by ED 9 hours, to appear again today; amid protests by...

Senior AICC leaders manhandled by police, It's all politics, says Kharge

13 Jun 2022 11:15 AM IST