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Enforcement Directorate Ed
India  /  Published 19.01.22

How do we know polls are called? ED is busy

The Enforcement Directorate (ED) on Tuesday carried out searches on the premises of a relative of chief minister and Congress leader Charanjit Singh Channi and in nine other places in poll-bound Punja...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 06.01.22

Foul play cry in gold case babu reprieve

The Kerala government’s decision to reinstate IAS officer M. Sivasankar who was under suspension over his alleged involvement in a gold-smuggling case has triggered a furore with the Opposition ...
By K.M. Rakesh in Bangalore

India  /  Published 31.12.21

BJP using IT, ED to defame Samajwadi Party, alleges Akhilesh after UP raids

Amid the ongoing Income Tax raids at the premises of another perfume dealer with nickname Jain, this time an SP MLC, Samajwadi Party chief Akhilesh Yadav on Friday accused the BJP of rectifying its ea...
By Our Bureau, PTI in Kannauj (UP)

Business  /  Published 24.12.21

Amazon bid to stop ED probe

The Delhi high court will hear in January a petition filed by Amazon.com Inc against the enforcement directorate (ED) which had sought details of its transaction with the Future group in 2019. The pet...
By Our Bureau in Mumbai

Business  /  Published 23.12.21

Amazon drags ED to court

Amazon.com Inc is taking India's financial crime-fighting agency to court, seeking to quash an investigation into one of its 2019 deals, a court filing seen by Reuters shows. The Enforcement Dire...
By Reuters in New Delhi

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India  /  Published 21.12.21

Aishwarya quizzed on Panama Papers

Bollywood actor Aishwarya Rai Bachchan was questioned for around six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 “Panama Paper...
By PTI in New Delhi

India  /  Published 20.12.21

Panama case: ED questions Aishwariya

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers&#...
By Our Bureau, PTI in Mumbai

Entertainment  /  Published 19.12.21

'More starry links' with conman

The Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar is taking several twists and turns with names of Bollywood celebrities coming out every day. While Jacqueli...
By Our Bureau, Agencies in Mumbai

India  /  Published 16.12.21

Conman dupes ex-Ranbaxy owner's wife

While a former billionaire is in jail, his wife spends hours on the phone discussing payments to obtain bail for him. She seems to believe that she is talking to senior government officials, including...
By Our Bureau and Agencies in New Delhi

India  /  Published 15.12.21

Deshmukh: HC dismisses govt plea

The Bombay High Court on Wednesday dismissed a petition filed by the Maharashtra government raising a grievance against the Central Bureau of Investigation's (CBI) summons in its probe against for...
By Our Bureau, PTI in Mumbai


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