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Enforcement Directorate (ed)
India  /  Published 11.03.19

London trip on cards for Nirav Modi's investigators

A joint team of the CBI and the ED is likely to be sent to the UK to pursue his extradition...
By Our Special Correspondent in New Delhi

India  /  Published 09.03.19

UK move on Nirav Modi extradition

A British daily reported that Modi is now involved in a new diamond business...
By PTI in New Delhi

Business  /  Published 02.03.19

ED grills Chanda Kochhar

While the questioning of the former MD & CEO of ICICI Bank was over in 30 minutes, her husband was questioned for more than five hours...
By Our Special Correspondent in Mumbai

India  /  Published 14.01.19

SC gives Centre 6 weeks to reply to notice on PIL against 'snooping'

The petition termed the notification 'illegal, unconstitutional and ultra vires to the law'...
By PTI in New Delhi

India  /  Published 30.12.18

Maoist ‘DeMo revenge’ on MLC

Over 30 Maoists swooped on Suddibigaha and sprayed bullets from outside on Rajan’s house, killing Nagendra Singh, 65...
By Dev Raj in Patna

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India  /  Published 21.12.18

AgustaWestland chopper deal: Michel seeks separate cell in Tihar

Michel, arrested in the UAE and extradited to India on December 4, is being probed by the CBI...
By PTI in New Delhi

India  /  Published 13.05.19

ICICI-Videocon bank loan case: Chanda Kochhar appears before ED

Her statement will be recorded under the Prevention of Money Laundering Act...
By PTI in New Delhi

India  /  Published 27.06.19

Frozen: Nirav Modi and sister's accounts in Swiss bank that hold Rs 283 cr

The Enforcement Directorate informed Swiss authorities that the money in the four accounts were proceeds of money laundering...
By PTI in New Delhi

India  /  Published 20.06.19

Court orders Zakir Naik to appear before it on July 31

Naik is absconding and is said to be in Malaysia...
By PTI in Mumbai

India  /  Published 01.06.19

ED summons Praful over Air India

The agency claims decisions taken by the NCP leader cost national carrier Air India thousands of crores...
By Our Special Correspondent in New Delhi


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