Enforcement Directorate

SSR case: Rhea Chakraborty not summoned by ED today, confirms her lawyer

Actor Rhea Chakraborty has not been summoned by the Enforcement Directorate (ED) today for her statement in connection with the Sushant Singh Rajput d...

Tuesday, September 1, 2020 3:52 PM

Narcotics Control Bureau seeks details from ED in Sushant Singh Rajput's death case

The Narcotics Control Bureau (NCB) has asked for details from the Enforcement Directorate (ED) officials that may have surfaced during their investiga...

Friday, August 28, 2020 7:31 PM

Police posted outside Rhea Chakraborty's residence following her appeal

Briefly after requesting Mumbai Police for protection on Thursday, policemen were posted outside actor Rhea Chakraborty's residence in the city.

Thursday, August 27, 2020 7:43 PM

SSR death case: CBI questions late actor's CA, friend, cook at DRO guest house

Sandip Shridhar, Chartered Accountant of Sushant Singh Rajput, on Tuesday, arrived at the DRDO guest house in Santacruz for questioning, where the CBI...

Tuesday, August 25, 2020 2:09 PM

Centre should intervene, order NIA, ED probe in Sushant Singh Rajput death case: Nishikant Dubey

Demanding the Centre to intervene, BJP leader Nishikant Dubey said that agencies, including National Investigation Agency (NIA) and Enforcement Direct...

Tuesday, August 4, 2020 11:32 AM

UP govt urges I-T department, ED to probe Vikas Dubey's close aide Jay Vajpayee

Vikas Dubey was killed in an encounter by the Uttar Pradesh Police on July 10 after he "attempted to flee". Full Story..

Tuesday, July 28, 2020 11:19 AM

ED raids Rajasthan CM Ashok Gehlot's brother in fertilizer scam

The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok...

Wednesday, July 22, 2020 1:10 PM

ED booked Doctor and MD of Medanta Medicity Hospital Naresh Trehan in money laundering case

The Enforcement Directorate on Wednesday booked cardiologist and MD of Medanta Medicity Hospital Naresh Trehan in a money laundering case.

Wednesday, June 10, 2020 4:58 PM

Corona in ED Office: 3 ED officials, 2 contractual staff test positive for COVID-19; building sealed

Out of the five persons who have tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan M...

Saturday, June 6, 2020 4:42 PM

CRIME: ED arrests Wadhawan brothers in Yes Bank case

The Enforcement Directorate (ED) on Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money laundering probe against...

Thursday, May 14, 2020 6:09 PM

Yes Bank: ED summons Anil Ambani

Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor an...

Monday, March 16, 2020 11:04 AM

Delhi Violence: ED registers cases against suspended AAP councillor Tahir Hussain

The Enforcement Directorate has registered a case against suspended AAP councillor Tahir Hussain, an accused in the murder of Intelligence Bureau offi...

Wednesday, March 11, 2020 12:32 PM

Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan and others

After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in...

Monday, March 9, 2020 4:11 PM

Bank Crisis: Yes Bank founder Rana Kapoor taken to ED office in Mumbai for questioning

Yes Bank founder Rana Kapoor was taken to Enforcement Directorate (ED) office for questioning on Saturday.

Saturday, March 7, 2020 1:15 PM

SC adjourns Vijay Mallya's plea seeking stay on ED's proceedings

The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directora...

Tuesday, February 18, 2020 2:06 PM

PNB fraud: Nirav Modi declared fugitive economic offender

A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugiti...

Thursday, December 5, 2019 1:19 PM

SC grants bail to P Chidambaram in INX Media money laundering case

The Supreme Court on Wednesday granted bail to P Chidambaram in INX Media money laundering case, registered by the Enforcement Directorate (ED).

Wednesday, December 4, 2019 10:45 AM

INX Media case: P Chidambaram's judicial custody extended till Dec 11

A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till Dec...

Wednesday, November 27, 2019 5:40 PM