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Enforcement Directorate Ed
India  /  Published 26.06.21

ED summons Anil Deshmukh

Former Maharashtra home minister Anil Deshmukh has been asked to appear before the Enforcement Directorate or ED for questioning early next week after he sought a fresh date for appearance in a money ...
By PTI in Mumbai

India  /  Published 25.06.21

ED raids Anil Deshmukh's premises

  The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil Deshmukh in Nagpur and Mumbai as part of a money laundering probe against him,...
By Our Bureau, PTI in Mumbai

Business  /  Published 24.06.21

Fraud assets seized

The enforcement directorate (ED) on Wednesday said they have recovered 40 per cent of the money, which is Rs 9,0141.5 crore, allegedly laundered by Nirav Modi, Mehul Choksi and Vijay Mallya even as th...
By Our Special Correspondent in Mumbai

India  /  Published 23.06.21

Banks get part of Nirav Modi, Vijay Mallya's assets

...
By Our Bureau, PTI in New Delhi

Business  /  Published 12.06.21

ED notice to crypto exchange

The Enforcement Directorate (ED) on Friday said it has issued a showcause notice to the country’s largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in allege...
By PTI in New Delhi

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Opinion  /  Published 11.06.21

The battle against sedition is far from over

After pronouncing that “every journalist is entitled to protection” from charges of sedition, the Supreme Court may soon begin a review of the constitutional validity of Section 124A. It&r...
By Ashish Khetan

India  /  Published 11.05.21

Money laundering case filed against Deshmukh

The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh in an alleged "bribery" case, official s...
By Our Bureau, Agencies in Mumbai

India  /  Published 30.04.21

Rose Valley's assets worth Rs 304 cr seized

  The Enforcement Directorate on Friday said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam t...
By Our Bureau, Agencies in New Delhi

India  /  Published 17.04.21

HC blow to Kerala govt in gold case

Kerala High Court on Friday quashed two FIRs registered by the state police’s crime branch against unnamed officials of the Enforcement Directorate for allegedly coercing suspects to name chief ...
By Our Special Correspondent in Bangalore

West Bengal  /  Published 07.04.21

Supreme Court 7-day breather for coal-theft accused

The Supreme Court on Tuesday extended the shield against arrest for Anup Majhi a.k.a. Lala, the alleged mastermind in the multi-crore coal pilferage case in Bengal, by seven days till April 13. Majhi...
By Kinsuk Basu in Calcutta


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