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ED ARRESTS DECLINE
Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- AAP exodus: A tale of rebellion from 'assault' on Swati Maliwal to downsizing of Raghav ChadhaSeven Aam Aadmi Party Rajya Sabha members have resigned. Swati Maliwal alleged corruption and harassment. Raghav Chadha faced a fall from f...
- Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probeActor Nusrat Jahan appeared before the Enforcement Directorate in Kolkata. The appearance is in connection with a housing fraud case. The E...
- Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA Amanat Ullah KhanThe Enforcement Directorate has filed a prosecution sanction against AAP MLA Amanat Ullah Khan. This is in connection with a money launderi...
- Delhi court directs ED to release AAP MLA Amanatullah Khan in money laundering caseDelhi's Rouse Avenue Court discharged AAP MLA Amanatullah Khan in the Delhi Waqf Board money laundering case, citing lack of sanction to pr...
- ED planning to arrest Amanatullah Khan, alleges Sanjay Singh; meets his familySanjay Singh criticized BJP for planning Amanatullah Khan's arrest in a baseless case, citing dictatorship and false charges. He expressed ...
- "Choro ki Baraat...," Delhi BJP chief claims Arvind Kejriwal is running away from investigation agencyIn a recent development, the Delhi BJP Chief, Virendra Sachedva, has strongly criticized the Aam Aadmi Party (AAP) and Delhi Chief Minister...
- ED "likely to arrest" Delhi CM Arvind Kejriwal today, claim AAP ministers; security tightened outside his residenceDelhi Ministers Atishi and Saurabh Bhardwaj have claimed, based on undisclosed information, that Chief Minister and AAP convener Arvind Kej...
- Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"ED issued a third summons to CM Kejriwal earlier on December 22 last year, in connection with the excise policy case, asking him to appear ...
- Delhi Court sends Supertech's chairman RK Arora to judicial custody till July 24On Monday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala after his rem...
- Excise policy scam: AAP leader Manish Sisodia moves SC seeking bail in CBI & ED casesManish Sisodia, an Aam Aadmi Party leader, has approached the Supreme Court to get bail in the alleged Delhi excise policy scam cases filed...
- Aurobindo Pharma plunges over 14% after ED arrests company director“The company learnt that P Sarath Chandra Reddy, whole-time director/ promoter group of the company, has been arrested by the Enforcement D...
- SC refuses to interfere with HC's order granting bail to Anil Deshmukh in connection with money laundering caseThe Enforcement Directorate (ED) had moved the Supreme Court to challenge the bail granted to Deshmukh by the High Court. The bench headed ...
- Chidambaram sent to Tihar jail for 14 daysThe court declined Chidambaram’s request for “immediate release” or to remand him in ED custody for interrogation.
- Chidambaram's CBI custody in INX Media case to continue till Sep 5, says SCThe apex court asked Chidambaram's counsel not to press for the interim bail plea.
- Due diligence skipped for personal gains by IL&FS 'coterie', says EDED claims despite IFIN profits declining, sitting fee of accused Saha and Ramchand increased.
- Kolkata police creating hostile environment: Enforcement DirectorateThe ED, clarified that its officials were facing problems only in the areas under the jurisdiction of Kolkata police, and not in the distri...
- Chopper case: Delhi High Court dismisses Gautam Khaitan's bail pleaED had alleged that Khaitan was "actively involved" in illegal transactions relating to proceeds of crime & he was one of beneficiaries of ...
- Syndicate Bank CMD SK Jain faces suspensionThe ministry is likely to direct the two executive directors of the state-owned bank to take charge of running day-to-day operations.
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