Enforcement Directorate

Terror Funding Case: Delhi Court Issues Non-Bailable Warrant Against Hafiz Saeed, 3 Others

New Delhi: Lashkar-e-Taiba (LeT) chief Muhammad Hafiz Saeed was among four people who were issued non-bailable warrants by a Delhi…

February 6, 2021

Rajya Sabha MP KD Singh Arrested For Money Laundering

New Delhi: Former Rajya Sabha MP KD Singh was on Wednesday arrested by the Enforcement Directorate (ED) in connection with…

January 13, 2021

PNB Fraud Case: Nirav Modi’s Sister, Brother-In-Law Turn Approvers, To Testify Against Businessman

London: Nirav Modi’s younger sister Purvi Mehta and his brother-in-law Maiank Mehta will testify against the fugitive diamantaire after they…

January 6, 2021

Benami Properties Case: IT Team Visits Robert Vadra’s Residence To Record Statement

New Delhi: A team of Income Tax (IT) department visited Robert Vadra’s residence on Monday to record his statement in…

January 4, 2021

PMC Bank Case: ED Summons Sanjay Raut’s Wife Varsha

Mumbai: The Enforcement Directorate (ED) on Sunday issued a summons notice to Shiv Sena MP Sanjay Raut’s wife Varsha Raut…

December 27, 2020

Farooq Abdullah’s Assets Worth Rs 11.86 Cr Attached In Money-Laundering Case

Srinagar: The Enforcement Directorate (ED) on Saturday attached assets worth Rs 11.86 crore of former Jammu & Kashmir CM and…

December 19, 2020

Arrested Gopalpur MLA Pradeep Panigrahi Under ED Lens

Bhubaneswar: With several links emerging in the arrested Gopalpur MLA Pradeep Panigrahi and Akash, son of IFS Abhay Pathak, the…

December 4, 2020

ED Files Chargesheet Against Former ICICI Bank Chief Chanda Kochhar, Her Husband

New Delhi: The Enforcement Directorate (ED) on Wednesday filed its first chargesheet in the ICICI Bank-Videocon loan case, involving Deepak…

November 4, 2020

Sushant Singh Rajput Case: ED Raids Filmmaker Dinesh Vijan’s Properties

Mumbai: Probing the money laundering angle in actor Sushant Singh Rajput's death case, the Enforcement Directorate (ED) on Wednesday raided…

October 14, 2020

Odisha DGP Reacts To Rhea Chakraborty’s ‘Bhubaneswar Is The Scene’ For Weed Chat

Bhubaneswar: A day after Rhea Chakraborty’s alleged chat on availability of 'best weed in Bhubaneswar' became the talking point, Director…

August 27, 2020