Page 23 of Enforcement Directorate

Bengal coal scam case: ED issues fresh summons to TMC’s Abhishek Banerjee and wife for questioning

Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee and the national general secretary of the Trinamool Congress (TMC), and…

Updated: March 17, 2022 14:48 IST

4,700 cases being probed by ED, only 313 arrested since enactment of PMLA in 2002, Centre tells SC

Mehta said the global community has found that money laundering is such a menace which cannot be tackled or treated…

Updated: February 23, 2022 18:36 IST

Maharashtra minister Nawab Malik questioned by ED in money-laundering case linked to Dawood Ibrahim

Nawab Malik reached the ED’s Ballard Estate office in Mumbai early this morning and the central agency is reported to…

February 23, 2022 10:56 IST

3,000 kg heroin worth Rs 21,000 crore seized at Gujarat’s Mundra port, ED probes money laundering in DRI’s biggest ever catch

This is the largest drug consignment caught by the DRI so far and is believed to have been smuggled into…

Updated: September 22, 2021 10:21 IST

122 ED cases, 121 CBI cases pending against sitting and former MPs, MLAs: Data in SC

The ongoing and pending cases have been filed against 51 sitting and former MPs and 71 sitting and former MLAs…

Updated: August 25, 2021 08:26 IST

ED files money laundering case in fake Covid testing during Kumbh; conducts raids

Searches were conducted at the offices of Novus Path Labs, DNA Labs, Max Corporate Services, Dr Lal Chandani Labs Pvt…

August 6, 2021 21:08 IST

EOW, Shivinder Singh, Malvinder Singh, Delhi Police Arrest

Arrest of Ranbaxy and HDIL promoters will send strong signal to corrupt business leaders

Ranbaxy promoters Shivinder and Malvinder Singh have joined the long list of business leaders who have been facing legal action…

Updated: October 10, 2019 22:18 IST

Maharashtra Assembly election, Maharashtra Assembly election 2019, Maharashtra election, NCP, Sharad Pawar, india news, BJP

Won’t bow before Delhi ‘throne’, ready for ED’s hospitality: Sharad Pawar

Speaking to reporters in Mumbai, Pawar said he was ready to provide the ED all details he has with concerning…

Updated: September 25, 2019 16:14 IST

Enforcement Directorate probe against Himachal Pradesh CM justified: Bharatiya Janata Party

Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh’s resignation on “moral grounds” and claimed the…

June 11, 2016 07:41 IST

Arun Jaitley using ED, Income Tax department against me: Amarinder Singh

Punjab Congress chief Amarinder Singh today accused Union Finance Minister Arun Jaitley of “using” the Enforcement Directorate and Income Tax…

June 6, 2016 22:29 IST

Antrix-Devas deal: ED slaps Rs 1,200 crore FEMA violation notice

ED today slapped a Rs 1,200 crore FEMA violation notice in connection with alleged “wrongful” gain made to private multi-media…

June 6, 2016 18:09 IST

Vijay Mallya, Vijay Mallya news, Vijay Mallya net worth, Vijay Mallya loan, Enforcement Directorate, Money Laundering Act, Jatin Mehta, bank loans.

Vijay Mallya PMLA case: Interpol seeks clarifications from Enforcement Directorate

Interpol has sought some “clarifications” from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya…

June 5, 2016 11:59 IST

Bank of Baroda money laundering case: ED sends LRs to Hong Kong, Dubai

Widening its probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda (BoB) branch here, the…

May 26, 2016 22:16 IST

Ministry of law, Delhi High Court, HRD ministry, syllabus change

Enforcement Directorate can’t act as ‘super investigator’: Delhi High Court

The Enforcement Directorate (ED) cannot act as “super investigator” and not share records with the court, Delhi High Court today…

Updated: May 23, 2016 17:27 IST

chritian michel, michel christian, AgustaWestland, Chopper scam, Christian Michel, India, UK, extradition, ED

AgustaWestland chopper scam: UK finds flaws in India’s extradition request

After refusing to deport Vijay Mallya, UK found deficiencies in India’s request seeking extradition of British citizen and alleged middleman…

Updated: May 13, 2016 11:36 IST

Sequoia Capital finds itself in eye of ED storm

The Enforcement Directorate (ED) has raided the Bengaluru office of venture capital (VC) firm Sequoia Capital India in connection with…

April 20, 2016 06:18 IST

Bank loan fraud: ED attaches Ms Century Communication Ltd’s assets worth Rs 112 crore

Cracking down on those allegedly involved in large bank loan frauds, Enforcement Directorate (ED) today issued orders for attachment of…

March 30, 2016 13:00 IST

Sebi asks ED to probe complaints against Lodha firm

In an 18-page complaint, these investors have also alleged several financial irregularities at Cowtown Land Development.

Updated: March 28, 2016 12:39 IST

Related News

2025 MAMA Awards: When and where to watch, full lineup, hosts, nominees and more

Why millions of Indians now have bloated stomachs

Why millions of Indians now have bloated, protruding stomachs — Dr Eric Berg explains the real cause

8th Pay Commission ToR concerns: Parliament to seek key answers on December 1; employee unions step up pressure with protest threats

8th Pay Commission: Govt to merge DA with basic pay as interim relief? Parliament to seek clarity on ToR concerns flagged

Aadhaar Card update November 2025: Here's how to change name, address, date of birth and phone number online in simple steps

Aadhaar Card update November 2025: Here’s how to change name, address, date of birth and phone number in simple steps

Aadhaar Card Update: Simple step-by-step guide to change your address online without hassle

Aadhaar Card Update: How to change address in Aadhaar Card online in simple steps

NBBL targets 1 billion monthly transactions

Money5 hr ago

NPCI’s subsidiary NBBL plans to process 1 billion transactions per month in the next three years, targeting half of India’s households and processing 3 bills per household. The launch of Banking Connect, an interoperable platform, aims to enhance the digital payment experience for online merchants. It has already partnered with major banks and payment aggregators, with more banks in the pipeline.

View all shorts

Photo Gallery

Vice-Presidential election 2025: Political leaders cast their votes at Parliament | In images

3 months agoSeptember 9, 2025

View All

Page 23 of Enforcement Directorate

Related News

Photo Gallery

Vice-Presidential election 2025: Political leaders cast their votes at Parliament | In images

Trending Topics