Enforcement Directorate Ed
Business  /  Published 01.07.20

Supreme Court case to delay Jindal-BPSL deal

JSW Steel may get a breather to conclude the  Rs 19,700-crore deal to acquire Bhushan Power &am
By Our Special Correspondent in Calcutta

India  /  Published 28.04.20

Nirav Modi remote extradition trial from May 11

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2
By PTI in London

Business  /  Published 19.03.20

Anil Ambani appears before ED in Yes Bank case

Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumba
By PTI in New Delhi

Business  /  Published 16.03.20

Yes Bank: ED summons Anil Ambani

Reliance Group chairman Anil Ambani has been summoned by the ED in connection with its money launder
By PTI in New Delhi

Jharkhand  /  Published 13.03.20

First arrest in realty scam case

The Enforcement Directorate (ED) made its first arrest in a money-laundering case related to a realt
By Vijay Deo Jha in Ranchi

India  /  Published 09.03.20

CBI bribery raids on Yes Bank family

The CBI on Monday searched seven locations in Mumbai in connection with an alleged Rs 600-crore brib
By Our Special Correspondent in New Delhi

India  /  Published 08.03.20

Jagannath or Janardhan or both?

Nirmala Sitharaman has just been visited by an unenviable task: she will have to appeal to her boss
By Subhashish Mohanty in Bhubaneswar

Business  /  Published 08.03.20

Enforcement Directorate nabs Rana Kapoor, CBI on trail

A special holiday court has remanded Rana Kapoor, the Yes Bank co-founder, to the custody of the Enf
By Our Special Correspondent in Mumbai

Jharkhand  /  Published 08.03.20

ED case against coal-giant official

The Enforcement Directorate (ED) on Saturday registered an FIR against eight persons, including P.K.
By Our Correspondent in Ranchi

Business  /  Published 07.03.20

ED continues questioning Yes Bank's Rana Kapoor

The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connec
By The Telegraph in Mumbai


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