Enforcement Directorate

ED conducts searches at premises of top PFI leaders

Thiruvananthapuram: The Enforcement Directorate on Thursday conducted searches at the residence and offices of top Popular Front of India (PFI) leaders, including its national chairman O.M.A. Salam. Searches were also held […]

ED attaches properties worth Rs 27 cr of former IAS officer

New Delhi: The Enforcement Directorate (ED) on Saturday said that it has attached properties to the tune of Rs 27 crore of former IAS officer Babulal Agarwal in a cheating case. […]

ED attaches 3 hotels valued at Rs 100 cr in PMC Bank case

New Delhi: The Enforcement Directorate (ED) has attached three hotels in Delhi valued at Rs 100 crore in the PMC Bank fraud case. An ED official said that the three hotels […]
Delhi HC refuses Deepak Kochhar's plea for treatment at private hospital

Delhi HC refuses Deepak Kochhar’s plea for treatment at private hospital

New Delhi: The Enforcement Directorate on Thursday told the Delhi High Court that it has no objection if former ICICI Bank CMD Chanda Kochhar’s husband Deepak Kochhar, who is currently […]

SSR case: Huge evidence to prove actor’s death is ‘murder by conspiracy’, says Swamy

Mumbai, Three major agencies have unearthed huge evidence to prove in court that actor Sushant Singh Rajput was murdered and there is conspiracy involved, claims Subramanian Swamy, referring to findings […]

ED arrests Chanda Kochhar’s husband Deepak in Rs 1,730 cr ICICI loan case

New Delhi/Mumbai: In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with the ICICI Bank loan case. […]
Delhi HC refuses Deepak Kochhar's plea for treatment at private hospital

ED arrests Chanda Kochhar’s husband Deepak in money laundering case

New Delhi, In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. A top […]

ED summons Sushant’s business partner Varun Mathur for probe

Mumbai: The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Bollywood actor Sushant Singh Rajput in connection with its money laundering probe. A senior ED official said that […]

ED summons Jaya Saha in SSR case to probe drug angle

Mumbai: The Enforcement Directorate (ED) on Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the death of Bollywood actor Sushant Singh Rajput. A senior ED […]

ED records statement of SSR’s father in money laundering probe

New Delhi: The Enforcement Directorate (ED) has recorded the statement of Bollywood actor Sushant Singh Rajput’s father K. K.Singh in connection with its probe into money laundering aspects of the Bollywood […]

ED grills Rhea for money laundering

Mumbai, Hours after the Enforcement Directorate (ED) rejected Rhea Chakraborty’s request for deferring her questioning, the actor appeared before the financial probe agency in Mumbai on Friday. Rhea arrived at […]
Aircel-Maxis case: CBI, ED granted 3 months to complete probe

Aircel-Maxis case: CBI, ED granted 3 months to complete probe

New Delhi: A Delhi court on Tuesday granted three months time to the Central Bureau of Investigation and the Enforcement Directorate to obtain a report on Letters Rogatory from two foreign […]

ED seeks details of Bihar FIR, Rhea’s bank transactions

New Delhi: Days after the Bihar Police filed a case against Bollywood actor Rhea Chakraborty on the complaint of late actor Sushant Singh Rajput’s father K.K. Singh, the Enforcement Directorate (ED) […]

UP govt hands over Dubey aide case to I-T, ED

Lucknow: The Yogi Adityanath government has handed over to the Income Tax Department and the Enforcement Directorate a case related to alleged ill-gotten assets acquired by Jai Bajpai, an aide of […]
ED seizes Nirav Modi's Rs 329 cr assets in India, UAE & UK

ED seizes Nirav Modi’s Rs 329 cr assets in India, UAE & UK

New Delhi: The Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi’s Rs 329.66 crore properties in Mumbai, Rajasthan, the United Arab Emirates (UAE) and the UK. The movable and immovable […]
ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena

ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena

New Delhi: Tightening its noose around AgustaWestland deal’s alleged middleman Rajiv Saxena, the Enforcement Directorate (ED) on Friday said it has attached his properties to the tune of Rs 385 crore, […]
ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena

ED can attach JP Morgan’s properties in Amrapali case, says SC

New Delhi: The Supreme Court on Friday allowed the Enforcement Directorate (ED) to attach properties of J.P. Morgan in Amrapali case, after the agency detected Rs 187 crore as proceeds of […]
ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena

Bank fraud case: ED attaches properties worth Rs 18.5 cr of Vikram Seth

New Delhi: The Enforcement Directorate (ED) on Tuesday attached 42 properties worth Rs 18.5 crore of Vikram Seth and his family members in a bank fraud case to the tune of […]
ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena

ED busts housing scam in Goa, seizes 72 properties

Panaji: The Enforcement Directorate has attached 56 flats and 16 villas at a real estate project in South Goa and bank accounts of the promoters in connection with a money laundering […]
ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena

ED files chargesheet against Rana Kapoor in money-laundering case

Mumbai: Nearly two months after he was arrested, the Enforcement Directorate (ED) on Wednesday filed a chargesheet against Yes Bank founder Rana Kapoor before a special court, official sources said. Kapoor […]

Maulana Saad tests negative for Covid 19, lawyers in touch with police

New Delhi: Tablighi Jamaat chief Maulana Saad Kandhalvi, who is in home quarantine, has tested negative for Covid-19 in a test done in a private lab, sources said on Sunday. The […]