Enforcement Directorate

Kejriwal Skips ED Summons, Demands Withdrawal of ‘Illegal, Politically Motivated’ Notice

NEW DELHI:Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in an excise…

7 months ago

Bank fraud: Jet Airways Founder Naresh Goyal Sent to 14-day Judicial Custody

MUMBAI:A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case…

8 months ago

ED, CBI, IT Only Three Strong Parties in NDA, Claims Uddhav Thackeray

MUMBAI:Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income…

10 months ago

Anil Ambani Appears Bbefore Enforcement Directorate in FEMA Case

MUMBAI:Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here in connection with an investigation…

11 months ago

ED Conducts Raids in Mumbai in Money Laundering Case Against Businessman Sujit Patkar

MUMBAI:The Enforcement Directorate on Wednesday conducted raids at 15 locations in Mumbai in connection with a money laundering case against…

11 months ago

Don’t Taunt DMK Persons, It’s a Warning: Stalin Says

CHENNAI:“Do not taunt DMK persons. We too know all kinds of politics. This is not a threat. It’s a warning,”…

11 months ago

Senthil Balaji Arrest: Stalin Steps up Attack on BJP, Says Minister will Face Case Legally

CHENNAI:DMK President and Tamil Nadu Chief Minister M K Stalin on Wednesday stepped up his attack on the BJP over…

11 months ago

ED Arrests TN Minister Senthil Balaji; CM Stalin Visits Him in Hospital

CHENNAI:The Enforcement Directorate (ED) on Wednesday (June 14) arrested Tamil Nadu Electricity Minister V Senthil Balaji under the Prevention of…

11 months ago

ED Registers Case Against BBC India for Alleged Foreign Exchange Violations

NEW DELHI:The Enforcement Directorate (ED) on Thursday registered a case against the British Broadcasting Company (BBC), India, under provisions of…

1 year ago

Teachers’ Scam: Salon Owner too Returns Money Taken from Kuntal Ghosh to ED

KOLKOTA:After Tollywood actor Bonny Sengupta aka Anupriyo Sengupta, beauty salon owner Soma Chakraborty too has returned to Enforcement Directorate (ED)…

1 year ago

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