Enforcement Directorate

'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satye...

Sunday, January 23, 2022 2:07 PM

Aishwarya Rai Bachchan appears before ED in connection with Panama Papers leak case

The agency was required to record the statement of the 48-year-old actress in the case over allegations of stashing wealth abroad under the Foreign Ex...

Monday, December 20, 2021 3:02 PM

Bombay HC sends Anil Deshmukh to ED custody till November 12

Bombay High Court on Sunday remanded Maharashtra's former home minister Anil Deshmukh to Enforcement Directorate (ED) custody till November 12.

Sunday, November 7, 2021 1:31 PM

Maharashtra's former home minister Anil Deshmukh sent to ED custody till November 6

A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four...

Tuesday, November 2, 2021 5:03 PM

Mumbai: ED takes Anil Deshmukh for medical examination after his arrest

Former Home Minister of Maharashtra Anil Deshmukh was taken for a medical examination from the Enforcement Directorate office on Tuesday.

Tuesday, November 2, 2021 11:14 AM

Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railway engineer

The investigation revealed that Yadav and his family members had received a huge cash deposit of Rs 2.37 crore (Rs 2,37, 96, 990) in his bank accounts...

Wednesday, September 29, 2021 11:10 AM

UP: ED to interrogate Azam Khan, Mukhtar Ansari and others in money laundering cases

All three politicians are currently lodged in different jails in Uttar Pradesh. ED has got permission from courts for custodial interrogation of these...

Monday, September 20, 2021 12:29 PM

Drugs case: Actress Rakul Preet Singh appears before ED

Actress Rakul Preet Singh appeared before the Enforcement Directorate (ED) here on Friday after being summoned as part of a money laundering probe in...

Friday, September 3, 2021 11:08 AM

Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader Eknath Khadse, others

The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 cr...

Friday, August 27, 2021 1:26 PM

Money laundering case: ED files chargesheet against Anil Deshmukh's aides

The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjee...

Monday, August 23, 2021 3:41 PM

ED arrests Anil Deshmukh's personal assistant, secretary in money laundering case

This comes a day after the ED raided Deshmukh's residences in Nagpur and Mumbai. According to the ED, the raids were conducted at five places. Full st...

Saturday, June 26, 2021 12:28 PM

ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre

The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and...

Wednesday, June 23, 2021 3:12 PM

Saradha scam: ED summons TMC candidate Madan Mitra

TMC has fielded Madan Mitra from the Kamarhati Assembly seat in the upcoming polls. Full Story

Friday, March 19, 2021 6:51 PM

Shiv Sena MLA Pratap Sarnaik appears before ED for questioning

Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged money launderi...

Thursday, December 10, 2020 2:37 PM

Shiv Sena MLA, son summoned by ED in money laundering case

The Enforcement Directorate (ED) on Tuesday issued summons to Shiv Sena MLA Pratap Sarnaik and son Vihang in connection with an alleged money launderi...

Tuesday, December 1, 2020 5:56 PM

Kerala gold smuggling case: ED issues notice to CM's additional private secretary

Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connect...

Thursday, November 5, 2020 9:43 AM

ED files chargesheet in gold smuggling case, says need to probe role of ex-principal secretary to Ke...

The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PML...

Wednesday, October 7, 2020 6:51 PM

ED attaches assets worth Rs 11.85 cr in connection with bank fraud case

Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in con...

Thursday, September 24, 2020 1:13 PM