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ED ISSUES SUMMONS
TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...15 Jun, 2026, 11.21 AM IST- Zepto's market position; TCS' AI verdict at AGMZepto pulls ahead of Swiggy Instamart on orders, but heavy burn continues. This and more in today's ETtech Top 5.09 Jun, 2026, 10.09 PM IST
- Inside Zepto’s IPO filing — the key takeawaysQuick commerce platform Zepto has filed its updated draft papers for public listing, revealing detailed financials and operational metrics....09 Jun, 2026, 10.08 PM IST
- Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...09 Jun, 2026, 10.07 AM IST
- ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...09 Jun, 2026, 10.00 AM IST
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...05 Jun, 2026, 11.43 PM IST
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...05 Jun, 2026, 12.57 AM IST
- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...30 May, 2026, 04.39 PM IST
- Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...18 May, 2026, 12.13 PM IST
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...16 May, 2026, 08.59 PM IST
- ED issues lookout notice against Kolkata Police DCP Shantanu Sinha BiswasThe Enforcement Directorate has issued a lookout notice for Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. This action follows h...05 May, 2026, 06.37 PM IST
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...23 Apr, 2026, 05.30 PM IST
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...19 Apr, 2026, 11.35 AM IST
- No concept of digital or online arrest under PMLA: EDThe Enforcement Directorate has issued a crucial clarification regarding arrests. It states that digital or online arrests are not part of ...08 Oct, 2025, 03.47 PM IST
- Kerala HC grants relief to Thomas Isaac in masala bond case probeThe court scheduled a detailed hearing for May 22 on the pleas filed by Isaac and the Kerala Infrastructure Investment Fund Board (KIIFB) i...09 Apr, 2024, 07.11 PM IST
- ED comes up with unique system to end fake summons by unscrupulous individualsIn order to allow the individuals to verify the authenticity of the summons received by them, the Directorate of Enforcement has implemente...12 Nov, 2021, 07.33 PM IST
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