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Enforcement Directorate Ed
India  /  Published 19.09.19

Congress MLA Hebbalkar appears before ED in Shivakumar case

Karnataka Congress MLA Laxmi Hebbalkar on Thursday appeared before the Enforcement Directorate in New Delhi in connection with the money laundering case against her senior party colleague D. K. Shivak...
By PTI in New Delhi

India  /  Published 13.09.19

Delhi court allows Vadra to travel abroad on business

A Delhi court on Friday allowed Robert Vadra, son-in-law of Congress chief Sonia Gandhi, to travel abroad on business, saying the Enforcement Directorate's apprehension that he might tamper with evide...
By PTI in New Delhi

India  /  Published 14.11.19

RFL case: ED arrests Malvinder Singh

The Enforcement Directorate on Thursday arrested former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani in a money-laundering case related to alleg...
By PTI in New Delhi

India  /  Published 31.07.19

Enforcement Directorate questions Farooq Abdullah

The Enforcement Directorate on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with a money laundering case related to alleged financial irregularities in th...
By PTI in Chandigarh

Business  /  Published 30.07.19

Taxmen defend share attachment

Federal tax sleuths were back-pedalling furiously on Tuesday after being accused by coffee retailing tycoon V.G. Siddhartha of hounding him to a point where he found himself trapped in a “serious li...
By Our Special Correspondent in Mumbai

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West Bengal  /  Published 18.07.19

Rose Valley posers for Rituparna Sengupta

The Enforcement Directorate on Thursday questioned actress Rituparna Sengupta in connection with the probe into the Rose Valley deposit-default scam. Rituparna arrived at the CGO Complex in Salt Lake ...
By Our Special Correspondent in Calcutta

India  /  Published 30.08.19

Congress Karnataka leader Shivakumar gets ED summons

The Enforcement Directorate has issued fresh summons to Karnataka Congress leader D.K. Shivakumar, who was recently in the news when he tried to win back MLAs who had deserted the party precipitating ...
By The Telegraph in Bengaluru

India  /  Published 29.08.19

Chidambaram gets ED arrest breather till September 5

The Supreme Court on Thursday said it will pronounce on September 5 the order on the plea of former finance minister P. Chidambaram in the INX Media money laundering case lodged by the Enforcement Dir...
By The Telegraph in New Delhi

India  /  Published 26.08.19

Chidambaram gets protection from arrest in ED case till Tuesday

The Supreme Court on Monday extended till Tuesday the protection from arrest given to former finance minister P. Chidambaram in the INX Media money laundering case lodged by the Enforcement Directorat...
By Manashi Sengupta in New Delhi

Business  /  Published 23.08.19

ED at Goyal doorstep

The Enforcement Directorate (ED) on Friday conducted searches at the premises of Jet Airways founder Naresh Goyal and his firms in connection with a case of alleged contravention of the foreign exchan...
By TT Bureau in Mumbai


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