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Enforcement Directorate
News  /  Published 01.02.23

Default scam accused quizzed by Enforcement Directorate in Salt Lake

Sources say Gopal Dalapati's name emerged during the questioning of Trinamul youth leader Kuntal Ghosh...
By Our Special Correspondent in Kolkata

India  /  Published 31.01.23

Ayyub's plea: SC reserves verdict

In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction...
By PTI in New Delhi

Business  /  Published 30.01.23

Xiaomi Global vice president quits

Development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi ...
By PTI in New Delhi

India  /  Published 29.01.23

Police arrest ex-chairman of Maharashtra cooperative bank, 5 others on ED complaint

Official sources say occupants of the house informed ED sleuths that Mulchandani was not there, and their statements were recorded under sections of money laundering act...
By PTI in New Delhi

India  /  Published 28.01.23

ED arrests 4 in Chhattisgarh coal 'scam'

The money laundering case stems from an Income Tax department complaint that was registered following raids made by the department in June, 2022...
By PTI in New Delhi

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West Bengal  /  Published 26.01.23

Saket arrested again, this time by ED

On Wednesday, Gokhale was produced before an Ahmedabad court that remanded him in the central agency’s custody till January 31...
By Our Special Correspondent in Calcutta

India  /  Published 25.01.23

Anil Deshmukh's former secretary gets bail

Former minister is currently out on bail...
By PTI in Mumbai

India  /  Published 25.01.23

ED asked to reply to Jacqueline plea for travelling abroad

The Bollywood actor has sough the court's permission to travel to Dubai from January 27 to 30...
By PTI in New Delhi

India  /  Published 25.01.23

Defer proceedings: SC on Ayyub case

The apex court said it would hear on January 31 the petition of the journalist challenging the Enforcement Directorate summons issued to her by the special court...
By PTI in New Delhi

India  /  Published 25.01.23

Excise policy: ED attaches Rs 76.54 cr worth assets

Restaurants, houses in Delhi and Mumbai, 50 vehicles among other assets attached in excise money laundering case...
By PTI in New Delhi


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