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ED INITIATES INQUIRY
As US reboots psychedelics from counterculture to R&D, Indian pharma must take the leadThe United States is accelerating research into psychedelic drugs for mental illness. This shift prompts India to re-evaluate its own drug ...08 May, 2026, 11.22 PM IST- Kerala: ED raids Nemom Service Cooperative Bank in money laundering probeThe Enforcement Directorate is conducting raids at the Nemom Service Cooperative Bank. This action is part of a money laundering probe into...07 Nov, 2025, 01.33 PM IST
- Doubts over state police investigation: Karnataka BJP demands CBI probe into MUDA scamThe Karnataka BJP has raised concerns over the state police's investigation into the MUDA scam case, demanding a CBI probe. They allege a m...06 Nov, 2024, 10.23 AM IST
- ED initiates inquiry against Paytm Payments Bank: ReportThe Enforcement Directorate (ED) has reportedly commenced its inquiry against Paytm Payments Bank, as per sources cited by CNBC-TV18 on Wed...14 Feb, 2024, 02.56 PM IST
- Next hearing on Hemant Soren's plea against ED on February 27Soren was arrested by the Enforcement Directorate on January 31 in a money laundering case linked to an alleged land fraud.12 Feb, 2024, 03.43 PM IST
- Tamil Nadu's anti-corruption cops raid ED office after officer's arrestThe DVAC's move comes amid the ED's investigations into several cases that the agency had initiated under the previous government against c...02 Dec, 2023, 10.44 PM IST
- ED questions TMC MP Abhishek for over 9 hours in schools jobs' scamTrinamool Congress MP Abhishek Banerjee was questioned by the Enforcement Directorate (ED) for over nine hours regarding the alleged school...14 Sep, 2023, 11.35 AM IST
- ED opposes journalist Rana Ayyub's plea challenging LOC issued against herAyyub was detained at the Mumbai Airport by the Bureau of Immigration on March 29, when she was supposed to travel to London to attend some...01 Apr, 2022, 03.37 PM IST
- Delhi court sends businessman to 5 day ED custody in Moin Qureshi money-laundering caseThe businessman was earlier called as a witness in this money-laundering case but with the latest development, he has turned an accused.27 Jul, 2019, 05.51 PM IST
- Rajasthan HC asks Robert Vadra, his mother to appear before ED on Feb 12A Jodphur bench of the high court gave the direction after vacating its earlier order that prevented the agency from taking any coercive ac...21 Jan, 2019, 09.50 PM IST
- ED imposed Rs 14-crore penalty on Videocon, 6 group companies in 2017Tusker finds a significant mention in RBI’s 2016 report on allegations of quid pro quo with regard to extension of facilities by ICICI Bank...28 May, 2018, 12.20 PM IST
- Enforcement Directorate likely to join hawala investigation in KolkataOn Thursday, the the Central Board of Direct Taxes conducted search operations at 13 place in Kolkata and Siligrui acting on specific infor...26 Sep, 2015, 06.32 PM IST
- CVC seeks power to initiate action against banks' CMDs, EDsIt has also sought powers to initiate penal action against them, if they are found guilty of corruption, even after their retirement, they ...11 Sep, 2014, 05.54 PM IST
- IPL: Ex-BCCI chief Shashank Manohar moves HC against ED noticeShashank Manohar today approached the Bombay High Court challenging the Enforcement Directorate (ED) notice for adjudication issued.26 Jun, 2013, 06.59 PM IST
- 2G: Supreme Court to take cognisance of CBI keeping scribe in dark about his caseThe Supreme Court today decided to take cognizance of the case of CBI keeping a scribe in the dark for 20 months about the closure of preli...09 May, 2013, 02.32 PM IST
- ED issues notices to Adarsh Housing Society, membersThe Enforcement Directorate has issued notices to the Society and its members asking them to furnish information regarding payment towards ...15 Apr, 2012, 04.03 PM IST
- Adarsh scam probe: HC summons ED's special director on March 12The bench had on last hearing also come down heavily on ED for being a mute spectator and not probing into the case.05 Mar, 2012, 02.49 PM IST
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