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ENFORCEMENT DIRECTORATE NEWS
ED to tap lenders for information on Byju's loans, transactions; complying with all foreign exchange laws, CEO writes to employees01 May, 2023, 03.00 PM IST- Atiq Ahmed case: ED seizes Rs 75 lakh cash, property documents during searches at 15 locations in Prayagraj13 Apr, 2023, 11.27 AM IST
- ED mentions AAP MP, Raghav Chadha in its second supplementary chargesheet in Delhi liquor 'scam'02 May, 2023, 01.11 PM IST
- National Herald case: Sonia Gandhi unlikely to appear before ED on June 8 after testing Covid positive07 Jun, 2022, 04.18 PM IST
- ED summons Rahul Gandhi again for 3rd round of questioning in National Herald case, ground report15 Jun, 2022, 09.29 AM IST
- Mumbai: ED to take Dawood's brother Iqbal Kaskar custody18 Feb, 2022, 11.02 AM IST
- Delhi Liquorgate: ED arrests BRS leader K Kavitha's close aide Arun Ramachandra Pillai07 Mar, 2023, 04.42 PM IST
- Delhi High Court stays ED summons issued to PDP leader Mehbooba Mufti in money laundering case10 Mar, 2021, 02.35 PM IST
- Rahul Gandhi before ED: Two Assistant Directors to question Congress leader, expected to write his statement13 Jun, 2022, 11.14 AM IST
- Jacqueline Fernandez's properties worth Rs 7 cr attached by ED in Tihar extortion case30 Apr, 2022, 01.53 PM IST
- Jacqueline Fernandez's photos with Sukesh Chandrashekhar go viral, actress requests privacy13 Jan, 2022, 07.10 PM IST
- Delhi liquor policy case: ED to question Manish Sisodia inside Tihar jail07 Mar, 2023, 10.31 AM IST
- Land-for-jobs scam: Former Bihar CM Rabri Devi appears before ED18 May, 2023, 01.14 PM IST
- Dawood Ibrahim in Pakistan: Nephew Alisah Parker to ED24 May, 2022, 11.41 AM IST
- TMC's Saket Gokhale splurged crowdfunding funds on wining, dining and stock trading: ED tells court27 Jan, 2023, 02.19 PM IST
- West Bengal teachers recruitment scam: Supreme Court stays probe against TMC MP Abhishek Banerjee17 Apr, 2023, 01.13 PM IST
- Delhi High Court allows Vivo to operate bank accounts in India with some conditions13 Jul, 2022, 01.30 PM IST
- Rahul Gandhi before ED: Sources say Congress leader blaming Motilal Vohra for all irregularities16 Jun, 2022, 11.20 AM IST
- Enforcement Directorate files FEMA case against BBC India13 Apr, 2023, 12.14 PM IST
- 'Prima facie sufficient evidence against Satyendar Jain': Delhi Court accepts ED's chargesheet29 Jul, 2022, 11.07 PM IST
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