ED summons Karnataka Congress leader Shivakumar

In more trouble for the Congress, the Enforcement Directorate (ED) summoned senior party leader from Karnataka…

Crackdown on MNS ahead of Thackeray’s ED appearance

Hours before Maharashtra Navnirman Sena (MNS) President Raj Thackeray appears before the Enforcement Directorate, Mumbai Police…

Saradha Chit Fund: ED questions ex-TMC MP Kunal Ghosh

The Enforcement Directorate (ED) on Wednesday questioned former Trinamool Congress MP Kunal Ghosh in its probe…

Enforcement Directorate attaches Rs 24.77 cr of properties of Choksi

The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value…

ED arrests businessman Muhammed Riyaz in money laundering case

The Enforcement Directorate on Friday said that it has arrested businessman Muhammed Riyaz in its probe…

ED offers to provide air ambulance to bring Choksi back

The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he…

ED files case against Bengaluru firm for Ponzi scheme

The Enforcement Directorate (ED) filed a money laundering case against city-based IMA Jewels for operating an…

Christian Michel knew Mrs Gandhi since 1986; ED

British national Christian Michel, the middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal, has known…

ED files supplementary chargesheet against Michel

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against British national Christian Michel, the…

Deepak Talwar case; ED attaches Rs 120 cr Delhi hotel

The Enforcement Directorate (ED) on Saturday said it has provisionally attached Holiday Inn hotel worth Rs…

Enforcement Directorate attaches Shabir Shah’s Srinagar property

The Enforcement Directorate (ED) has attached the immovable property of Shabir Ahmad Shah, the President of…

ED arrests Zakir Naik’s financier Najmudin Sathak

The Enforcement Directorate (ED) on Friday arrested jeweller Abdul Kadir Najmudin Sathak here for assisting fugitive…

Enforcement Directorate to sell Nirav Modi’s 173 paintings and 11 cars

The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of…

Vadra’s custodial interrogation may be needed; ED

The Enforcement Directorate (ED) on Tuesday told a Delhi court that Robert Vadra, the brother-in-law of…

Court allows Enforcement Directorate (ED) to quiz Deepak Talwar in jail

A Delhi court on Friday allowed the Enforcement Directorate (ED) to question corporate lobbyist Deepak Talwar…

ED seeks approval to question terror funding accused

The Enforcement Directorate (ED) on Friday moved a Delhi court seeking permission to question Altaf Ahmad…

Kashmiri trader got funds from 26/11 mastermind; ED

The Enforcement Directorate has identified some 24 properties across India, including in the national capital, that…

PNB scam; Nirav Modi’s wife Ami named in ED chargesheet

The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi’s wife Ami Modi in a supplementary…

ED questions Chanda Kochhar for fourth straight day

The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth…

Enforcement Directorate (ED) questions Kochhars, Dhoot

The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak…

ICICI-Videocon case; ED raids Kochhar, Dhoot homes

The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank…

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