Enforcement Directorate (ED): News
17 Nov 2020
Madhya PradeshAgustaWestland scam: Approver names Kamal Nath's son, other Congress leaders
In a fresh development linked to the Rs. 3,000 crore AgustaWestland deal, the accused-turned-approver Rajiv Saxena has named Madhya Pradesh's former Chief Minister Kamal Nath's son, as well as Congress leaders Salman Khurshid and Ahmed Patel, reports IE.
25 Oct 2020
Central Bureau Of Investigation (CBI)Didn't leak information: Probe agencies to HC in Sushant case
The Central Bureau of Investigation (CBI), the Narcotics Control Bureau (NCB), and the Enforcement Directorate (ED) have told the Bombay High Court that they did not leak any information to the media regarding the ongoing investigations into actor Sushant Singh Rajput's death case.
19 Oct 2020
Cricket: News, Stats and more!Farooq Abdullah grilled over cricket association scam; party cries vendetta
Just as Enforcement Directorate (ED) questioned National Conference leader Farooq Abdullah today over alleged misappropriation of funds in the J&K Cricket Association, his party decried the move with son Omar calling it "political vendetta."
07 Sep 2020
ICICI BankED arrests former ICICI CEO's husband over money laundering
The Enforcement Directorate on Monday arrested Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar.
28 Aug 2020
Central Bureau Of Investigation (CBI)Sushant Rajput case: Rhea Chakraborty summoned by CBI today
Rhea Chakraborty has been summoned by the Central Bureau of Investigation (CBI) for questioning in the death case of actor Sushant Singh Rajput.
26 Aug 2020
Hindustan TimesNarcotics Control Bureau registers case in Sushant Singh Rajput's death
The Narcotics Control Bureau (NCB) has registered a case regarding the death of actor Sushant Singh Rajput.
17 Aug 2020
Central Bureau Of Investigation (CBI)Sushant's friend Kushal Zaveri can't believe he was depressed
Late actor Sushant Singh Rajput's friend Kushal Zaveri has said that he can't believe Sushant was suffering from depression.
14 Aug 2020
Sushant Singh RajputSushant's sister Priyanka's old video, questioning staff member, surfaces
An old video of late actor Sushant Singh Rajput's sister Priyanka Singh questioning a former staff member at his house about a suspicious transfer of money has surfaced on social media.
14 Aug 2020
BiharED confirms withdrawal of Rs. 15 crore from Sushant's account
The Enforcement Directorate (ED) has confirmed that around Rs. 15 crore were withdrawn from one of the bank accounts of late Sushant Singh Rajput.
10 Aug 2020
Supreme Court Of IndiaSSR case: Rhea approaches Supreme Court, alleging media trial
Actor Rhea Chakraborty, an accused in the death case of actor Sushant Singh Rajput, on Monday filed a fresh affidavit in Supreme Court, alleging "unfair" trial by media in the case.
09 Aug 2020
Sushant Singh RajputRhea replaced Sushant's entire staff, claims his former assistant
Late actor Sushant Singh Rajput's alleged girlfriend, actor Rhea Chakraborty, had replaced his entire staff and barred them from directly accessing him, his former assistant Sabir Ahmed has claimed.
08 Aug 2020
Sushant Singh RajputAfter ED questioning, Rhea shares 'gratitude list' written by Sushant
A day after being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, actor Rhea Chakraborty has shared a note of gratitude that her alleged boyfriend and late Bollywood star Sushant Singh Rajput had purportedly written for her and her family.
08 Aug 2020
Sushant Singh Rajput'Nothing to hide,' says Rhea's lawyer after ED questioning
The Enforcement Directorate (ED) on Friday questioned actor Rhea Chakraborty for more than eight hours in connection with the ongoing money laundering case filed against her.
07 Aug 2020
Supreme Court Of IndiaSSR case: Rhea appears before ED after request was rejected
Actor Rhea Chakraborty on Friday appeared before the Enforcement Directorate (ED) at the agency's Mumbai office in connection with a money laundering case related to actor Sushant Singh Rajput's death.
20 Apr 2020
Central Bureau Of Investigation (CBI)Vijay Mallya loses appeal against extradition in UK High Court
Business tycoon Vijay Mallya on Monday lost his High Court appeal in London challenging the 2018 order to extradite him to India.
10 Apr 2020
MaharashtraMaharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown
In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.
16 Mar 2020
Anil AmbaniED summons Anil Ambani over Yes Bank money laundering probe
Reliance Group Chairperson Anil Ambani was on Monday summoned by the Enforcement Directorate in connection with its money laundering case against Yes Bank founder Rana Kapoor.
09 Mar 2020
MumbaiBooked for corruption, Yes Bank's founder Rana Kapoor breaks down
Rana Kapoor, the founder of crisis-hit Yes Bank, was on Sunday booked by the Central Bureau of Investigation (CBI) for alleged criminal conspiracy, cheating, and corruption.
08 Mar 2020
PTIYes Bank founder Rana Kapoor arrested by ED under PMLA
The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.
07 Mar 2020
Reserve Bank Of India (RBI)Yes Bank founder Rana Kapoor's home raided by Enforcement Directorate
The Enforcement Directorate on Friday raided the home of Yes Bank founder Rana Kapoor in Mumbai.
05 Mar 2020
MumbaiJet Airways founder booked for money laundering; ED raids home
The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.
04 Dec 2019
Supreme Court Of IndiaSupreme Court grants bail to Chidambaram in INX Media case
On Wednesday, the Supreme Court granted bail to senior Congress leader P Chidambaram in the INX Media corruption case.
27 Nov 2019
Supreme Court Of IndiaChidambaram's judicial custody extended till December 11; bail hearing adjourned
A Delhi court on Wednesday extended the judicial custody of Congress leader P Chidambaram till December 11 in the INX Media corruption case.
30 Oct 2019
Delhi High CourtDelhi court sends Chidambaram to judicial custody till Nov 13
Senior Congress leader P Chidambaram has been sent to Tihar jail till November 13 by Delhi court in the INX Media money laundering case being probed by the Enforcement Directorate (ED).
28 Oct 2019
Supreme Court Of IndiaIn ED custody, P Chidambaram's health worsens, rushed to AIIMS
Former Finance Minister P Chidambaram, who is in Enforcement Directorate custody, was on Monday rushed to AIIMS after his health dipped.
23 Oct 2019
Delhi High CourtDelhi High Court grants bail to Congress leader DK Shivakumar
DK Shivakumar, who has built a reputation for being the troubleshooter in Karnataka Congress, was on Wednesday granted bail by the Delhi High Court.
23 Oct 2019
Sonia GandhiSonia Gandhi meets DK Shivakumar in Tihar: Details here
Congress is not giving up on its leaders, even the jailed ones. This is the message interim party president Sonia Gandhi sent on Wednesday when she visited DK Shivakumar in Tihar prison.
20 Oct 2019
Madhya PradeshKamal Nath's nephew spent Rs. 8cr in single night: ED
On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.
18 Oct 2019
Delhi High CourtCBI charges P Chidambaram, 13 others, in INX Media case
Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.
18 Oct 2019
Supreme Court Of IndiaPMC Bank: SC dismisses petition to end cash withdrawal restrictions
On Friday, the Supreme Court refused to hear a petition filed on behalf of account holders in the Punjab and Maharashtra Co-operative (PMC) Bank seeking the lifting of restrictions on cash withdrawals.
16 Oct 2019
Delhi High CourtINX Media case: ED officials arrest Chidambaram after interrogating him
Former Finance Minister and Congress veteran P Chidambaram, who is currently lodged at Tihar jail in connection to the INX Media case, was arrested by Enforcement Directorate (ED) officials this morning.
15 Oct 2019
Central Bureau Of Investigation (CBI)Enforcement Directorate allowed to arrest Chidambaram in INX Media case
On Tuesday, a special Delhi court allowed the Enforcement Directorate to arrest former Finance Minister P Chidambaram in the INX Media money laundering case.
01 Oct 2019
Central Bureau Of Investigation (CBI)Shivakumar will remain in Tihar till October 15, rules court
In all likeliness, the woes of Congress leader DK Shivakumar will not end anytime soon.
30 Sep 2019
Delhi High CourtChidambaram can influence witnesses, feels Delhi HC; rejects bail plea
Former Finance Minister P Chidambaram may influence witnesses and hence he can not be given bail, the Delhi High Court noted on Monday.
27 Sep 2019
MaharashtraSharad Pawar-ED showdown: NCP chief won't visit agency's office today
Sharad Pawar, the chief of Nationalist Congress Party (NCP), made a couple of flip flops on Friday.
16 Sep 2019
Central Bureau Of Investigation (CBI)In letter to 'jailed' father Chidambaram, Karti mocks PM Modi
Karti Chidambaram, in a two-page letter addressed to his father and former Union Finance Minister P Chidambaram on the latter's 74th birthday, criticized the current government.
13 Sep 2019
Central Bureau Of Investigation (CBI)Chidambaram will remain in Tihar as Delhi court junks plea
Refusing to give him relief of any kind, a Delhi court on Friday said that former Finance Minister P Chidambaram will stay in Tihar jail till September 19, as ordered last week.
09 Sep 2019
Central Bureau Of Investigation (CBI)INX Media case: In message from Tihar, Chidambaram 'defends' officers
Former Finance Minister P Chidambaram, who is currently in Tihar jail, said on Monday that he doesn't want any of the officers involved in the INX Media case to be arrested as they didn't commit any wrongdoing.
06 Sep 2019
Delhi High CourtINX Media case: How Chidambaram spent night at Tihar jail
The worst fears of former Finance Minister, P Chidambaram, came true on Thursday after a special court ordered that he should be sent to judicial custody at Tihar jail.
05 Sep 2019
Supreme Court Of IndiaChidambaram faces arrest by ED as SC rejects bail plea
Thursday started on a sour note for former Finance Minister P Chidambaram as the Supreme Court rejected his plea seeking anticipatory bail in the case registered by Enforcement Directorate (ED).
