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Enforcement Directorate Ed
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 Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, offi...
By PTI in New Delhi

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 Enforcement Directorate till March 11, after the agency arrested him on money laundering charges.The ED...
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. Dubey, former general manager for the Bastacolla area of Bharat Coking Coal Limited (BCCL), Dhanbad...
By Our Correspondent in Ranchi

Business  /  Published 05.01.19

Dubious honour for Vijay Mallya

In a fresh setback to absconding liquor baron Vijay Mallya, a Mumbai court on Saturday declared him a fugitive economic offender (FEO).Mallya has, thus, become the first businessmen to be declared an ...
By Our Special Correspondent in Mumbai

India  /  Published 23.12.18

Lawyers mull moving court on snoop order

The government’s gazette notification authorising nine central agencies and the Delhi police commissioner to “intercept, monitor and decrypt” information transmitted by or stored in any computer...
By R. Balaji in New Delhi

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West Bengal  /  Published 13.12.18

ED forex raids in slush cash hunt

The Enforcement Directorate (ED) has raided multiple locations in Calcutta, including some authorised foreign exchange dealers, amid murmurs that the aim was to track suspected hawala transactions of ...
By Monalisa Chaudhuri in Calcutta

India  /  Published 28.03.19

ED seeks custodial interrogation of Robert Vadra

The Enforcement Directorate on Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sought the custodial interrogation of Vadra, brother-in-law of Congress P...
By The Telegraph in New Delhi

India  /  Published 26.03.19

Delhi court remands defence agent in ED custody

A Delhi court on Tuesday remanded Sushen Mohan Gupta, alleged defence agent in the Rs 3,600-crore VVIP choppers scam, to four days in ED custody. The Enforcement Directorate (ED), which produced Gupta...
By PTI in New Delhi

India  /  Published 20.03.19

ED to quiz in terror-funding case involving LeT

A Delhi court on Wednesday allowed the Enforcement Directorate to quiz Altaf Shah, son-in-law of separatist leader Syed Ali Shah Geelani, and others in connection with a terror-funding case involving ...
By PTI in New Delhi

India  /  Published 25.02.19

Modi govt keen on playing politics over dead bodies of jawans: Mamata

West Bengal Chief Minister Mamata Banerjee on Monday targeted the Modi government, alleging that though the Centre had intelligence inputs about the Pulwama attack, it did not take any step as it was ...
By PTI in Calcutta


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