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ED

ED registers new FIR against Pune-based businessman Hasan Ali

ED has registered a new FIR against Pune-based businessman Hasan Ali Khan in a money laundering case. CBI ans SIT is also carrying on investigations against Hasan Ali.

ED moves Delhi court to quiz Indrani Mukerjea in PMLA case

The ED, in its application moved before special judge Sunil Rana, has sought the issuance of production warrant against Mukerjea, currently facing trial in Mumbai in connection with the murder of her daughter Sheena Bora.

ED-CBI team in London to submit more proof in fugitive liquor baron Vijay Mallya's case

ED-CBI team in London to submit more proof in fugitive liquor baron Vijay Mallya's case

The visiting officials of the two central probe agencies will also submit the chargesheet filed by the Enforcement Directorate in the case last month in Mumbai, said a senior official in the Mallya probe team.

ED questions Trinamool MLA in Narada sting case

Iqbal Ahmed and Sultan Ahmed were also questioned by the Central Bureau of Investigation in the case.

ED chargesheets 12 including Punjab ex-minister

The ED chargesheet was submitted in the court of a special judge in Mohali, adjoining Chandigarh, on Wednesday. 

Mumbai court grants grants bail to Zakir Naik's aide Aamir Gazdar

The ED also summoned Naik for questioning, but he has not appeared before the agency.

Lalu Prasad's son-in-law skips ED summons, Misa Bharti to appear on Tuesday

On May 22, the Directorate had arrested Agrawal, allegedly linked to Bharti, from Delhi, while Jain brothers were arrested on March 20.

Narada Sting case: Kolkata mayor Sovan Chatterjee summoned by ED

West Bengal ministers, including Urban Development Minister Firhad Hakim, Transport Minister Suvendu Adhikari, Environment Minister Sovan Chatterjee, Panchayati Raj and Rural Development Minister Subrata Mukherjee have also been named in the FIR.

ED might question Lalu Yadav's daughter Misa Bharti, husband again

Lalu Yadav's daughter Misa Bharti could be questioned again by ED in money laundering case. Bharti's husband might also be questioned along with her. Watch to know more.

Lalu Yadav's daughter Misa Bharti's house in Delhi raided by ED officials

Enforcement Directorate raided the Delhi-situated home of Lalu Yadav's daughter Misa Bahrti in a money-laundering case. The raid comes a day after CBI carried out raids at 12 locations of Lalu Yadav in a corruption case. Watch to know more.

India asks countries to speed up action on Letters Rogatory

Giving details of the performance assessment of bureaucrats, CVC said over 125 senior public servants were retired prematurely from service.

Rose Valley scam: CBI to interrogate Tripura minister on June 29

On Friday, former Enforcement Directorate (ED) officer Manoj Kumar was granted bail from the Bankshall Court on a furnishing of a bond of Rs.40,000 in connection with the Rose Valley scam.
 

ED files charge sheet against Vijay Mallya

ED files charge sheet against Vijay Mallya

The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.On Tuesday, a London court had granted Mallya bail and scheduled July 6 as the next date of hearing of the extradition case filed against him.

Chartered accountant of Lalu Yadav's daughter Misa Bharti arrested in money laundering case

Chartered accountant of Lalu Yadav's daughter Misa Bharti arrested in money laundering case

The Enforcement Directorate on Tuesday arrested the chartered accountant of RJD chief Lalu Prasad's daughter Misa Bharti in connection with an alleged money laundering case.

ED files PMLA case against Karti Chidambaram, others

ED files PMLA case against Karti Chidambaram, others

The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

'Viajay Mallya's extradition to take 6 to 9 months more'

'Viajay Mallya's extradition to take 6 to 9 months more'

The extradition of liquor baron Vijay Mallya, who owes a consortium of Indian banks over Rs 8,000 crore in unpaid loans, is likely to take six to nine months more, a CBI official said on Wednesday.

ED arrests director in bank loan PMLA case involving over Rs 2,600 crore

ED arrests director in bank loan PMLA case involving over Rs 2,600 crore

This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.

Vijay Mallya’s extradition: CBI, ED teams reach London to expedite case

Vijay Mallya’s extradition: CBI, ED teams reach London to expedite case

The move is followed by the absconding liquor baron's brief arrest and consequent bail in London.

After ED, NIA issues non-bailable arrest warrant against Zakir Naik

After ED, NIA issues non-bailable arrest warrant against Zakir Naik

The latest sanction comes a week after the Enforcement Directorate (ED) issued another non-bailable warrant against him in a money laundering case.

In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties

In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties

Continuing its crackdown on shell companies and money laundering, the Enforcement Directorate (ED) on Tuesday arrested two people and attached properties worth over Rs 100 crore in multiple locations across the country.