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ENFORCEMENT DIRECTORATE

Aam Aadmi Party’s suspended councilor Tahir Hussain. (AP)

Delhi riots: ED files charge sheet against former AAP Councillor Tahir Hussain

2 min read . Updated: 17 Oct 2020

Deepak Kochhar being taken to a PMLA court by the Enforcement Directorate officials in connection with a money laundering case, in Mumbai. (PTI)

Deepak Kochhar sent in ED custody in money laundering case

1 min read . Updated: 13 Oct 2020

ED raids firms running Chinese betting apps, freezes ₹46.96 cr in 4 accounts

1 min read . Updated: 29 Aug 2020

ED moves SC against bail to Wadhawans

1 min read . Updated: 27 Aug 2020

Actress Rhea Chakraborty (PTI)

Sushant Singh Rajput case: Enforcement Directorate seeks FIR copy

1 min read . Updated: 30 Jul 2020

Enforcement Directorate raids homes, offices of GVK promoters

1 min read . Updated: 28 Jul 2020

ED registers money laundering complaint in Kerala gold smuggling case

1 min read . Updated: 22 Jul 2020

Even as Dubey is dead the scheme of PMLA enables the ED to continue criminal probe against accomplices of the prime accused in laundering the proceeds of crime and the properties acquired as a result of this criminal activity. (ANI)

ED to register money laundering case against Vikas Dubey's family, associates

2 min read . Updated: 11 Jul 2020

SC transfers all cases by Amrapali homebuyers to Enforcement Directorate (Photo: HT) (HT)

SC transfers all cases by Amrapali homebuyers to Enforcement Directorate

2 min read . Updated: 10 Jul 2020

Nirav Modi (HT)

ED seizes Nirav Modi’s ₹329 cr assets; Mumbai, London properties confiscated

1 min read . Updated: 08 Jul 2020

File photo of Chhatrapati Shivaji International Airport in Mumbai (Reuters)

ED files money laundering case against GVK group, MIAL in Mumbai airport case

1 min read . Updated: 07 Jul 2020

The searches were conducted at the office of Cox and Kings, residence of key officials

ED searches Cox and Kings offices

1 min read . Updated: 08 Jun 2020

Reliance Group chairman Anil Ambani.

Entire exposure to Yes Bank is fully secured, says Anil Ambani

1 min read . Updated: 20 Mar 2020

A file photo of Anil Ambani. Photo: Abhijit Bhatlekar/Mint

ED questions Anil Ambani as part of Yes Bank probe

1 min read . Updated: 16 Mar 2020

Rana Kapoor (Photo: Reuters)

Of ₹30K cr loan sanctioned by Rana Kapoor, ₹ 20K cr turned NPA: ED to court

2 min read . Updated: 11 Mar 2020

ED attaches ₹2.6 cr worth of assets in JKCA funds fraud PMLA case

3 min read . Updated: 29 Feb 2020

Minister of State for Finance Anurag Thakur. (ANI)

Six bank CEOs under CBI, ED investigation: Government

1 min read . Updated: 11 Feb 2020

The ED also told the court that fresh summons have also been issued to two witnesses for questioning. (HT)

Special court extends ED custody of CC Thampi in Robert Vadra PMLA case

1 min read . Updated: 24 Jan 2020

The court was hearing a plea filed by BJP leader Subramanian Swamy challenging the FIPB clearance granted by Centre to AirAsia (India) Pvt Ltd.

Delhi HC directs ED to file status report in AirAsia money laundering case

1 min read . Updated: 24 Jan 2020

ED arrests two in ₹1,768 crore bank fraud case.

Bank loan fraud: ED arrests 2 from Hyderabad in ₹1,768 crore case

1 min read . Updated: 15 Jan 2020

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