Enforcement Directorate

09:59 AM
ED arrests Satish Babu Sana in connection with Moin Qureshi case

The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.

11:39 AM
IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED

The Enforcement Directorate has arrested and is questioning Mohammad Mansoor Khan, the main accused in the multi-crore IMA ponzi scam, who landed in the New Delhi airport here from Dubai in the early hours of Friday.

11:05 AM
ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek release of documents seized by ED

Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these companies which were seized by the Enforcement Directorate on March 1.

06:15 PM
ED files charge sheet against Zakir Naik in Mumbai

The Enforcement Directorate Thursday filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of money laundering.

12:25 PM
Tejashwi Yadav: CBI, ED, IT are working like IT cell of BJP

RJD leader Tejashwi Yadav on Saturday defended BSP supremo Mayawati and said that the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Income Tax (IT) department are working like “IT cell” of the Bharatiya Janata Party (BJP).

01:28 PM
BJP steps up attack against Rahul for 'dealings' with scam-tainted Unitech

The BJP on Tuesday alleged that during the stint of UPA regime, Congress President Rahul Gandhi had deals with "promoters of Unitech, who were then embroiled in 2G scam" and the matter deserves to be taken in earnestness by the CBI and the Enforcemen

03:33 PM
Terror funding case: LeT operative, two associates found guilty, fined Rs 15 lakh

The Adjudicating Authority under Foreign Exchange Management Act, 1999 has held a Lashkar-e-Taiba operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement Director

10:17 AM
ED arrests defence agent in VVIP choppers case

The Enforcement Directorate (ED) has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday.

04:43 PM
Fugitive diamond merchant Nirav Modi arrested in London

The Enforcement Directorate on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later today.

12:26 PM
Robert Vadra: He does't believe in getting angry any more

"I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday.

03:38 PM
PNB scam: ED files fresh charge sheet against Nirav Modi

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.

10:50 AM
ED summons Chanda Kochar , Venugopal Dhoot for questioning

The Enforcement Directorate has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday for questioning in connection with a loan case.

04:26 PM
Robert Vadra appears before ED in connection with money laundering case

Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.

03:30 PM
ED raids 6 locations in Lucknow in 'memorial scam' case

The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.

12:23 PM
INX Media case: SC asks ED about dates for questioning Karti Chidambaram

The Supreme Court on Monday asked the Enforcement Directorate (ED) to inform it about the dates the agency wants to question Karti Chidambaram, son of senior Congress leader P Chidambaram, in INX Media case by Wednesday.

05:05 PM
Court reserves order on Michel's bail plea

The Patiala House Cour here on Saturday reserved its order in the Enforcement Directorate's (ED) application, seeking the custody of AgustaWestland chopper deal alleged middlemen Christian Michel. The court also reserved its order on the bail plea of

01:31 PM
IRS officer SK Mishra appointed ED chief

IRS officer Sanjay Kumar Mishra was on Saturday appointed the new chief of the Enforcement Directorate in an additional capacity, a government order said.

02:47 PM
Rahul Gandhi courts arrest

Congress President Rahul Gandhi Friday courted arrest after staging a protest outside the CBI headquarters here against the move to divest CBI Director Alok Verma of his powers and send him on leave.

05:23 PM
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2

11:03 AM
Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai

The Enforcement Directorate on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused in 2016 Bihar topper scam.

01:42 PM
Supreme Court extends deadline for probe in Aircel-Maxis deal case

Supreme Court Thursday extended by three months the deadline given to the Enforcement Directorate to complete the probe in the Aircel-Maxis deal case.

02:04 PM
PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and baseless'

Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."

04:33 PM
Aircel-Maxis case: Karti directed to reply to ED plea by Sep 18

Delhi's Patiala House court on Monday issued notice to Karti Chidambaram on the Enforcement Directorate's plea seeking cancellation of interim bail granted to him, and sought a reply from him by September 18.

12:23 PM
ED seeks cancellation of interim bail for Karti Chidambaram

Enforcement Directorate on Monday approached Delhi's Patiala House court seeking cancellation of interim protection granted to Karti Chidambaram in connection with the Aircel-Maxis case, and said that latter was trying to derail the investigation.