Enforcement Directorate
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October 25, 2020, Sunday
Income Tax, ED rarely raided BJP leaders in last six years: Congress
"IT and ED do not know what is happening? CBI does not know what is happening?" he asked further
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October 21, 2020, Wednesday
Farooq Abdullah appears before ED in JKCA money laundering case again
Farooq Abdullah appeared before the Enforcement Directorate, second time this week, for questioning in connection with a money ...
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October 20, 2020, Tuesday
ED attaches assets worth Rs 22.42-crore of Iqbal Mirchi's family under PMLA
Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking ...
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October 19, 2020, Monday
J&K Cricket Association scam: ED questions former CM Farooq Abdullah
Former Jammu and Kashmir Chief Minister Farooq Abdullah has been called for questioning at the Enforcement Directorate (ED) ...
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October 17, 2020, Saturday
Delhi riots: ED files charge sheet against ex AAP Councillor Tahir Hussain
ED on Saturday filed a charge sheet in a Delhi court against former AAP councillor Tahir Hussain in a money laundering case ...
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October 16, 2020, Friday
ED issues Rs 8.6 cr seizure order against DMK MP for FEMA breach
Gautham Sigamani is the second DMK MP after S Jagathrakshakan to have his assets seized for FEMA violations
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October 15, 2020, Thursday
Court junks ED plea seeking to intervene in case against Jet Airways
A sessions court on Thursday rejected a revision plea of the Enforcement Directorate (ED) against a magistrate's order denying it ...
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October 13, 2020, Tuesday
Govt transfers ED's Kolkata region chief Yogesh Gupta; posted in Delhi
The Centre has transferred senior IPS officer Yogesh Gupta, ED's special director heading the eastern region, to Delhi, an ...
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October 08, 2020, Thursday
Videocon case: HC asks ED to reply on Deepak Kochhar's plea to quash FIR
The high court also asked the agency to file a status report on Kochhar's plea seeking interim bail on ground of his present ...
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October 06, 2020, Tuesday
YES Bank case: ED arrests Cox & Kings' former CFO Anil Khandelwal
Anil Khandelwal and internal auditor Naresh Jain sent to seven days custody of federal agency
