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In connection with the Yes Bank money laundering probe case, ED raids five premises of Cox and Kings in Mumbai. (PTI Photo)

Yes Bank money laundering case: ED raids five premises of Cox and...

Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the...

8 Jun 2020 4:08 PM IST

ED officials quiz Ahmed Patel at his residence for the third time in...

A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.

2 July 2020 1:37 PM IST

ED freezes 4 bank accounts containing Rs 46.96 cr after raids on firms running Chinese betting apps. (Representative Image)

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at...

30 Aug 2020 1:43 PM IST

Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai. PTI photo

Rhea Chakraborty not yet summoned by CBI: Lawyer Satish Maneshinde

Some reports earlier in the day claimed that the actress and her father Indrajit have been summoned by the Central...

25 Aug 2020 10:20 AM IST

ED records statement of Sushant Singh Rajputs father in PMLA case. (PTI Photo)

Sushant death: ED records KK Singh's statement im PMLA case

Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea...

18 Aug 2020 1:23 PM IST

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. (PTI Photo)

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 4:14 PM IST

ED arrests former ICICI Bank CEO Chanda Kochhars husband on money laundering charges. (PTI Photo)

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 1:04 PM IST

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to...

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their...

23 Jun 2021 12:59 PM IST

Now, the cases heard by the Supreme Court have anywhere between two and 30 parties. Who decides who will be unmuted? (PTI)

CBI, ED probe delay in MP, MLA cases irks Supreme Court

Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in...

26 Aug 2021 7:03 AM IST

Walmarts Flipkart eyes alcohol delivery foray with Indian startup, letters show. (PTI Photo)

Flipkart gets $1.35-bn ED notice

The case pertains to an investigation by ED into allegations of attracting foreign investment by Flipkart and WS Retail

6 Aug 2021 11:35 AM IST

A file picture of the Mundra International Container Port. (Photo: PTI)

ED to take up money laundering probe in Mundra Port record heroin...

The Central agency would initiate its investigation into the case soon after filing a proper Enforcement Case...

23 Sept 2021 3:05 PM IST

Sachin Bansal moves HC against ED notice

ED sent notice to Flipkart, Sachin Bansal and Binny Bansal and investor Tiger Global asking why they should not face a...

4 Sept 2021 8:06 AM IST