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Thursday, September 29 2022

EnforcementDirectorate

Delhi: Fresh raids by ED at Paytm PayU and other payment gateway offices

14-Sep-2022 Delhi

The Enforcement Directorate (ED) is conducting raids at multiple locations belonging to payment gateway i.e Paytm and PayU in connection with a case pertaining to Chinese Loan...

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Delhi: ED arrests NSE’s former CEO and MD Ravi Narain in phone tapping case

07-Sep-2022 Delhi

The Enforcement Directorate (ED) on Tuesday arrested the NSE's former CEO and Managing Director Ravi Narain in connection with the Prevention of Money Laundering Act...

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Delhi: ED attaches assets worth Rs 30.50cr in PMLA case

23-Aug-2022 Delhi

The Enforcement Directorate (ED) on Monday August 22 said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti...

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Bengal: State sneezes after ED picks Partha, Kerala catches cold

23-Jul-2022 West Bengal

As the Enforcement Directorate (ED) on Saturday July 23 picked up West Bengal minister and Trinamool Congress secretary general Partha Chatterjee in a corruption case,...

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Delhi:ED may quiz govt officials in connection with Vivo case

09-Jul-2022 Delhi

The Enforcement Directorate (ED) may question a bureaucrat and few government officials on whose address a Chinese national and an ex-director of Vivo, had incorporated...

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ED attaches property in Rs 772 cr PMLA case

05-Jul-2022 Delhi

The Enforcement Directorate (ED) on Monday July 4 said that they have attached 16 immovable properties held in the name of Dreamz Infra India Ltd,...

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Sanjay Raut reaches ED office for money-laundering probe

01-Jul-2022 Maharastra

Accompanied by a large number of supporters and a legal team, Shiv Sena MP Sanjay Raut went to the Enforcement Directorate (ED) office in south...

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Will not arrest Karti till July 12: ED tells Delhi HC

25-Jun-2022 Delhi

The Enforcement Directorate (ED) on Friday June 24 apprised the Delhi High Court that the agency will not arrest Congress MP Karti Chidambaram till July...

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ED attaches assets worth Rs 78.38 crore in PMLA case

24-Jun-2022 Delhi

The Enforcement Directorate (ED) on Friday June 24 attached assets worth Rs 78.38 crore of Jalna Sahakari Sakhar Karkhana Ltd under the provisions of the...

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At solidarity meet, Rahul says Congress teaches patience

22-Jun-2022 Delhi

After five days of interrogation by officials of the Enforcement Directorate (ED) in National Herald case, Rahul Gandhi addressed party workers here sharing his experience...

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Cong protest at Delhi’s Rajiv Chowk over Rahul’s ED grilling

20-Jun-2022 Delhi

The Congress party workers on Monday June 20 staged a protest in the centrally located Rajiv Chowk area of the national capital over the questioning...

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