Money laundering case linked to PFI: ED searches in Kerala
25 Sept 2023 11:22 AM ISTThe Enforcement Directorate conducted searches at 12 locations in Wayanad, Kozhikode and Kochi in Kerala on Monday in connection with a money...
Calcutta High Court grants relief to TMC's Abhishek Banerjee, rules against coercive action by ED
22 Sept 2023 4:00 PM IST The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the ED not to take coercive steps against him in...
Delhi excise policy case: Supreme Court asks liquor major's executive to surrender by Sept 25
18 Sept 2023 9:45 PM ISTNew Delhi: The Supreme Court Monday asked liquor giant Pernod Ricard's executive Benoy Babu, facing prosecution in a money laundering case related to...
Jet Airways founder Naresh Goyal sent to 14-day judicial custody in bank fraud case
14 Sept 2023 1:00 PM IST A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged...
Abhishek Banerjee appears before ED in connection with Bengal school jobs scam
13 Sept 2023 12:27 PM IST Trinamool Congress MP Abhishek Banerjee on Wednesday appeared before the Enforcement Directorate for questioning in connection with its probe...
TMC MP Nussrat Jahan appears at ED office for questioning
12 Sept 2023 12:22 PM ISTTrinamool Congress MP and actor Nussrat Jahan on Tuesday went to the city office of the Enforcement Directorate as she was summoned for questioning in...
Money laundering case: Supreme Court asks ex-Unitech promoter's wife to submit passport to renounce citizenship of Dominican Republic
11 Sept 2023 7:06 PM ISTNew Delhi: The Supreme Court on Monday directed Preeti Chandra, the wife of former Unitech promoter Sanjay Chandra and an accused in a money...
TMC's Abhishek Banerjee slams ED for summoning him on first INDIA panel meeting day
11 Sept 2023 11:42 AM ISTTrinamool Congress national general secretary Abhishek Banerjee claimed that the Enforcement Directorate (ED) has sent a notice to him to appear...
Enforcement Directorate detains 5 in Kerala for dealing in Rs 300-crore 'hawala' transactions
5 Sept 2023 9:14 PM ISTNew Delhi: The Enforcement Directorate (ED) on Tuesday said it has detained and sent to jail five people in Kerala for their alleged involvement in...
Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' case
29 Aug 2023 7:04 PM ISTNew Delhi: The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who...
CBI books Enforcement Directorate assistant director in Rs 5 crore bribery ring related to Delhi excise policy case
29 Aug 2023 1:30 AM ISTNew Delhi: The CBI has registered an FIR against ED Assistant Director Pawan Khatri in connection with an alleged payment of Rs 5 crore by liquor...
Special court serves copy of ED charge-sheet to Senthil Balaji, extends his remand
28 Aug 2023 3:30 PM ISTA special court here trying cases relating to MPs and MLAs of Tamil Nadu on Monday served a copy of the ED chargesheet to arrested DMK minister V...
