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Enforcement Directorate Ed
India  /  Published 07.08.20

Rhea Chakraborty appears before ED

Actor Rhea Chakraborty, accused of abetting suicide of actor Sushant Singh Rajput, appeared before the Enforcement Directorate (ED) here on Friday in connection with the money laundering case lodged b...
By Our Bureau, Agencies in Calcutta, Mumbai

India  /  Published 23.07.20

ED raids Gehlot's brother for 2009 scam

The Enforcement Directorate on Wednesday raided the premises of Rajasthan chief minister Ashok Gehlot’s elder brother in connection with an alleged fertiliser scam dating from over a decade ago,...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 22.07.20

ED raids Gehlot's brother in fertiliser scam

The Enforcement Directorate (ED) raided the premises of Rajasthan chief minister Ashok Gehlot's brother on Wednesday as part of countrywide searches in connection with a money-laundering case link...
By PTI in New Delhi

India  /  Published 14.07.20

Jaipur: BJP waits in the wings

The BJP on Monday watched the infighting in the Congress in Rajasthan from the sidelines, maintaining it had no role in the developments but internally its leaders indicated they were keenly invested ...
By J.P. Yadav in New Delhi

India  /  Published 14.07.20

Jaipur: raids amid Congress turmoil

The income tax department and the Enforcement Directorate on Monday morning conducted raids in Jaipur as Rajasthan chief minister Ashok Gehlot was getting ready for a show of strength at his residence...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 08.07.20

Govt panel to probe 3 Gandhi family trusts

An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money laundering and foreign contributions by three Nehru-Gandhi family ...
By Our Bureau and Agencies in New Delhi

West Bengal  /  Published 08.07.20

ED seeks details of assets in Narada case

The Enforcement Directorate has sent mails to 11 Trinamul leaders, seeking details of their assets and income in the past seven years as a part of its ongoing probe into the Narada scam. The leaders,...
By Kinsuk Basu in Calcutta

India  /  Published 07.07.20

ED files money-laundering case against GVK group, MIAL

The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the tune of Rs 7...
By PTI in New Delhi

Business  /  Published 02.07.20

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 & Steel Ltd through bankruptcy proceedings after the Enforce Directorate filed a petition before th...
By Our Special Correspondent in Calcutta

India  /  Published 28.06.20

ED questions Ahmed Patel

The Enforcement Directorate on Saturday questioned Congress leader and MP Ahmed Patel in connection with a money-laundering case involving Gujarat-based Sterling Biotech Limited.The Congress alleged a...
By Our Special Correspondent in New Delhi


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