ED raids 7 locations in Telangana's Hyderabad in IMS scam
The ED raids were conducted in a money laundering case related into Telangana IMS (Insurance Medical Services) ESI Department. The raids started early Saturday morning and continued till late in the night.
Apr 11, 2021, 00:16 AM IST
Rhea Chakraborty and brother spotted outside NCB office - In pics
Rhea Chakraborty spotted outside the Mumbai office of the NCB on Monday (April 5).
Apr 05, 2021, 16:53 PM IST
ED conducts raids in Punjab, Chandigarh and Delhi in drugs smuggling, fake passport and money laundering cases
The Enforecement Directorate (ED) is carrying out searches at nine locations in Punjab, one location in Chandigarh and two locations in Delhi in connection with Fazilka drugs smuggling and fake passport racket cases.
Mar 09, 2021, 18:33 PM IST
ED takes action against ex-BSP MLC Haji Mohammed Iqbal in PMLA case, attaches sugar mills worth Rs 1097 cr
The Enforcement Directorate (ED) on Tuesday attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Haji Mohammed Iqbal and his family.
Mar 09, 2021, 17:34 PM IST
ED summons former Jammu and Kashmir CM Mehbooba Mufti on March 15
The Enforcement Directorate (ED) has summoned former Jammu and Kashmir Chief Minister and Peoples Democratic Party (PDP) chief Mehbooba Mufti Sayeed for questioning on March 15 in connection with a money laundering case.
Mar 05, 2021, 21:38 PM IST
Actor Sachiin Joshi arrested by Enforcement Directorate in money laundering case
The Enforcement Directorate has arrested actor and businessman Sachiin Joshi in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources said on Monday. Joshi is expected to be produced before a local court here on Monday where the Enforcement Directorate (ED) will seek his remand for custodial interrogation.
Feb 15, 2021, 17:12 PM IST
Sanjay Raut's wife Varsha will not appear before ED for hearing today
Shiv Sena MP Sanjay Raut's wife Varsha will not appear before the ED for hearing today. Sanjay Raut said that she has asked some time for that.
Dec 29, 2020, 11:34 AM IST
PMC bank-scam: Sanjay Raut irked over ED notice to wife Varsha Raut, flays Centre
Shiv Sena MP Sanjay Raut said, "Some BJP leaders have been contacting me since the last one year, adding that they have made all the arrangements to destabilise the Maharashtra government."
Dec 28, 2020, 17:38 PM IST
Shiv Sena MP Sanjay Raut rattled by ED summon to wife in PMC scam, says this about India-China border dispute
Sanjay Raut, in his column in party mouthpiece 'Saamana', slammed the Centre over the ongoing military standoff between India and China.
Dec 28, 2020, 11:11 AM IST
PMC Bank scam: Shiv Sena MP Sanjay Raut's wife summoned by ED on December 29
The Enforcement Directorate (ED) summoned to Shiv Sena leader Sanjay Raut's wife in connection with the PMC Bank scam case.
Dec 27, 2020, 20:41 PM IST
ED attaches assets worth Rs 11.86 cr of Farooq Abdullah, others in money laundering case
The ED attached assets worth nearly Rs 12 crores of former Jammu and Kashmir Chief Minister Farooq Abdullah in connection with a money laundering case.
Dec 19, 2020, 20:18 PM IST
ED files prosecution complaint in Embraer SA defence deal case
Based on the FIR of CBI, the ED initiated an investigation under the provisions of PMLA.
Dec 09, 2020, 15:36 PM IST
Video: ED raids Shiv Sena lawmaker Pratap Sarnaik's premises in money laundering case
Searches are being conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act (PMLA).
Nov 24, 2020, 13:52 PM IST
Raid at Shiv Sena MLA's house in Mumbai
ED raid on Shiv Sena MLA's house, watch VIDEO.
Nov 24, 2020, 11:40 AM IST
ED conducts searches at seven locations in Jammu and Kashmir in connection with suspicious transactions in J&K Bank
The ED said that it has been alleged that the bank accounts were used for routing money of public servants as well as some private parties.
Nov 21, 2020, 15:45 PM IST
Bollywood Breaking 20-20 : Deepika Celebrated her Diwali with Husband Ranveer Singh
How Deepika celebrated her Diwali watch in Bollywood breaking 20-20.
Nov 16, 2020, 15:54 PM IST
Centre approves one-year extension of ED Director SK Mishra's tenure
Director Enforcement Directorate (ED) SK Mishra gets an extension of a period of one year.
Nov 14, 2020, 14:36 PM IST
ED arrests Bineesh Kodiyeri, Kerala leader Kodiyeri Balakrishnan's son, in money laundering case
The Enforcement Directorate has booked Kerala CPI(M) leader Kodiyeri Balakrishnan's son Bineesh Kodiyeri in a money laundering case related to drugs seizure matter in Karnataka.
Oct 30, 2020, 12:00 PM IST
Sushant Singh Rajput death case: Breaking news and other live updates
Bollywood actor Sushant Singh Rajput was found dead at his Bandra residence on June 14, 2020.
Oct 23, 2020, 15:11 PM IST
ED questions Farooq Abdullah in Jammu and Kashmir cricket association scam
Watch the video for latest update from Jammu Kashmir where ED questions Farooq Abdullah in Jammu and Kashmir cricket association scam.
Oct 19, 2020, 13:54 PM IST
