ED Probe

BJP seeks ED probe into BJD's poll funding

A state BJP delegation met ED Joint Director Madhab C. Mishra here and sought the probe into what they claimed were hawala transactions by the BJD and its President Naveen Patnaik.

Jul 28, 2017, 16:28 PM IST

NSEL scam: ED attaches Rs 18.1 cr assets of defaulting firm

ED has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat.

Aug 28, 2014, 14:48 PM IST

Chit fund scam: Court allows ED probe into Saradha Group deals

Opening a new avenue in the raging Saradha Group chit fund scam probe, the Calcutta High Court Tuesday allowed the Enforcement Directorate (ED) to investigate the case.

May 14, 2013, 18:06 PM IST

CBI, ED places fresh status reports on 2G spectrum probe in SC

CBI and Enforcement Directorate on Friday placed before the Supreme Court fresh status reports on the progress of probe into the 2G spectrum scam which also contained their responses to allegations of interference of an influential minister in the investigation against some firms.

Jan 20, 2012, 19:46 PM IST

ED probe into Ramdev`s offshore assets, investment

The ED has begun a discreet probe into the offshore assets and investments made by yoga guru Ramdev and institutions
affiliated to him.

Jun 27, 2011, 21:36 PM IST