India.com News Desk | November 14, 2021 3:53 PM IST
The fixed term of two years was aimed at ensuring the chiefs of CBI and ED work free from
Govt Extends Tenures of CBI, Enforcement Directorate Chiefs Up To 5 Years; Issues Ordinances
indiacom
2021-11-14T04:53:31+00:00
2021-11-14T12:57:03+00:00
Enforcement Directorate
India.com Entertainment Desk | September 1, 2021 9:07 AM IST
Director Puri Jagganadh was questioned by the ED in a drug-related money laundering case. He was
Director Puri Jagannadh Questioned For 10 Hours by ED | Here's All About The Tollywood Drugs Case
indiacom
2021-08-31T22:07:13+00:00
2021-08-31T22:07:13+00:00
Enforcement Directorate
PTI | August 28, 2021 2:59 PM IST
Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general
ED Summons Mamata's Nephew Abhishek Banerjee, His Wife in Money Laundering Case
indiacom
2021-08-28T03:59:47+00:00
2021-08-28T04:01:02+00:00
Enforcement Directorate
India.com News Desk | August 5, 2021 4:36 PM IST
The alleged scam pertains to over a multi-crore of Rs 4,000 crore collected by IMA Group from more
ED Raids Former Karnataka Minister Roshan Baig, Congress MLA Zameer Over IMA Ponzi Scam
indiacom
2021-08-05T05:36:53+00:00
2021-08-05T05:36:53+00:00
Enforcement Directorate
India.com News Desk | July 12, 2021 9:39 PM IST
Earlier, Choksi had alleged that his arrest in Dominica for illegal entry was "dictated" by
Mehul Choksi Gets Bail by Dominican Supreme Court, Can Travel Back to Antigua
indiacom
2021-07-12T10:39:40+00:00
2021-07-12T10:53:25+00:00
Enforcement Directorate
India.com Entertainment Desk | July 2, 2021 1:37 PM IST
Yami Gautam has been asked to appear before the ED next week to record her statement in the case.
Yami Gautam Summoned by ED For Allegedly Violating Foreign Exchange Management Act
indiacom
2021-07-02T02:37:01+00:00
2021-07-02T02:37:01+00:00
Enforcement Directorate
India.com News Desk | July 1, 2021 7:04 PM IST
The probe agency also stated that with the cooperation of Purvi Modi, ED has been able to recover
PNB Loan Case: Nirav Modi's Sister Remitted Rs 17.25 Crore From UK Account To Indian Govt, Says ED
indiacom
2021-07-01T08:04:14+00:00
2021-07-01T08:04:14+00:00
Enforcement Directorate
PTI | February 15, 2021 8:11 PM IST
It is alleged that posing as an enforcement officer, Chennakeshavulu told the complainant that he
CBI Arrests ED Employee For Posing As Enforcement Officer, Seeking Bribe
indiacom
2021-02-15T09:11:59+00:00
2021-02-15T09:11:59+00:00
Enforcement Directorate
PTI | February 2, 2021 12:37 PM IST
The action has been taken against Musaddilal Gems and Jewels Pvt Ltd, Vaishnavi Bullion Pvt Ltd and
ED Attaches Rs 130 Crore Assets of Hyderabad-based Musaddilal Jewellers & Others in Demonetisation Case
indiacom
2021-02-02T01:37:00+00:00
2021-02-02T01:37:00+00:00
Enforcement Directorate
IANS | December 27, 2020 8:52 PM IST
A senior ED official wishing not to be named told IANS: "We have asked Varsha Raut to appear before
Sanjay Raut's Wife Summoned by ED in PMC Bank Fraud Case on December 29
indiacom
2020-12-27T09:52:39+00:00
2020-12-27T09:53:05+00:00
Enforcement Directorate
India.com News Desk | December 19, 2020 7:06 PM IST
"The attached properties include three residential houses, one at Gupkar Road, Srinagar; one at
Farooq Abdullah's Properties Worth Rs 12 Crores Seized by ED in Money Laundering Case
indiacom
2020-12-19T08:06:01+00:00
2020-12-19T09:03:43+00:00
Enforcement Directorate
India.com News Desk | November 27, 2020 4:58 PM IST
The ED had on Thursday arrested Peter Kerkar under various sections of the Prevention of Money
Money Laundering Case: Cox and Kings Promoter Peter Kerkar Remanded to ED Custody Till Dec 3
indiacom
2020-11-27T05:58:41+00:00
2020-11-27T05:59:17+00:00
Enforcement Directorate
PTI | November 26, 2020 11:17 PM IST
The agency had raided a number to former executives of the beleaguered tours and travel services
ED Arrests Cox & Kings Promoter Peter Kerkar in Money Laundering Case
indiacom
2020-11-26T12:17:18+00:00
2020-11-26T12:17:18+00:00
Enforcement Directorate
India.com Entertainment Desk | November 21, 2020 12:57 PM IST
SSR Case: Reports say that ED investigates the alleged missing payment of Rs 17 crore and summons
SSR Case: Maddock Films Says no Payment Made to Actor After Reports of ED Questioning Dinesh Vijan Surface
indiacom
2020-11-21T01:57:02+00:00
2020-11-21T03:38:53+00:00
Enforcement Directorate
India.com News Desk | October 23, 2020 8:28 PM IST
Raninder has been summoned by the agency at its Jalandhar office on Tuesday to explain the alleged
Punjab CM Amarinder Singh's Son Summoned By Enforcement Directorate
indiacom
2020-10-23T09:28:23+00:00
2020-10-23T09:43:03+00:00
Enforcement Directorate
India.com Entertainment Desk | October 15, 2020 9:13 AM IST
Dinesh Vijan and Sushant Singh Rajput had worked together in the 2017 movie Raabta that also
Here's Why ED Conducted Searches at Dinesh Vijan's Office in Sushant Singh Rajput Death Case
indiacom
2020-10-14T22:13:08+00:00
2020-10-14T22:13:08+00:00
Enforcement Directorate
India.com Entertainment Desk | October 10, 2020 8:24 AM IST
ED sources say that they have got no evidence against Rhea Chakraborty in the money laundering
No Evidence Against Rhea Chakraborty, ED Says Sushant Singh Rajput's Family Had no Idea About His Finances
indiacom
2020-10-09T21:24:54+00:00
2020-10-09T21:24:54+00:00
Enforcement Directorate
India.com News Desk | September 25, 2020 6:21 PM IST
An ED official said that the agency has attached one residential flat belonging to Rana Kapoor with
Yes Bank Case: ED Attaches Founder Rana Kapoor’s London Flat Worth Rs 127 Crore
indiacom
2020-09-25T07:21:50+00:00
2020-09-25T07:54:44+00:00
Enforcement Directorate
India.com Business Desk | September 7, 2020 9:02 PM IST
Deepak has been arrested under the provisions of the Prevention of Money Laundering Act (PMLA).
ICICI-Videocon Case: Chanda Kochhar’s Husband Deepak Kochhar Arrested by ED Over Money Laundering Allegatio
indiacom
2020-09-07T10:02:37+00:00
2020-09-07T10:17:55+00:00
Enforcement Directorate
India.com Entertainment Desk | September 3, 2020 6:26 PM IST
Sushant Singh Rajput was keen on doing a biopic on former Indian skipper Sourav Ganguly but his
Sushant Singh Rajput Was Planning a Biopic on Sourav Ganguly, Reveals His Business Partner Varun Mathur to ED
indiacom
2020-09-03T07:26:42+00:00
2020-09-03T07:26:42+00:00
Enforcement Directorate