Ed

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Centre extends tenure of ED, CBI directors up to five years
India

Centre extends tenure of ED, CBI directors up to five years

The Central Vigilance Commission (Amendment) Ordinance, 2021 brings the change into effect, giving the current ED Director Sanjay Mishra and Director CBI Subodh Jaiswal further extension

Rafale row: BJP dubs Congress as 'I Need Commission' party; Congress demands JPC probe
India

Rafale row: BJP dubs Congress as 'I Need Commission' party; Congress demands JPC probe

Citing French media report on 'commissions' being paid during the UPA rule, the BJP accused the Congress of corruption while the grand old party alleged 'operation cover-up' by the Modi government

Enforcement Directorate attaches assets worth Rs 61.38-cr of Bhushan Steel Ltd
India

Enforcement Directorate attaches assets worth Rs 61.38-cr of Bhushan Steel Ltd

The federal investigation agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach the properties

PMLA case: Former Maharashtra home minister Anil Deshmukh appears before ED in Mumbai
India

PMLA case: Former Maharashtra home minister Anil Deshmukh appears before ED in Mumbai

Deshmukh skipped at least four summons issued by the ED but appeared after the Bombay High Court last week refused to quash these summons

Mumaith Khan appears before ED in Hyderabad money laundering probe
Entertainment

Mumaith Khan appears before ED in Hyderabad money laundering probe

Mumaith Khan is the eighth person from the Telugu film industry to appear before the Enforcement Directorate, which has summoned over 10 personalities so far in the money laundering probe linked to the 2017 Hyderabad drugs racket case.

Telugu actor P Navdeep appears before ED for money laundering probe
Entertainment

Telugu actor P Navdeep appears before ED for money laundering probe

P Navdeep is the latest among the 10 Tollywood personalities questioned as part of a money laundering probe in connection with a high-end drugs racket that was busted in Hyderabad in 2017.

ED examines Jacqueline Fernandez as witness in money laundering case
Entertainment

ED examines Jacqueline Fernandez as witness in money laundering case

Jacqueline Fernandez was examined for four hours as a witness in the money laundering investigation linked to alleged conman Chandrasekhar.

ED raids multiple locations linked to Shiv Sena MP in money laundering case
India

ED raids multiple locations linked to Shiv Sena MP in money laundering case

The ED case is understood to be based on a Maharashtra police FIR on an alleged Rs 18 crore fraud and other irregularities linked to Shiv Sena MP Bhavana Gawali

Mamata's nephew Abhishek Banerjee and wife summoned in money laundering case
India

Mamata's nephew Abhishek Banerjee and wife summoned in money laundering case

While the TMC MLA has been called by the investigating agency on 6 September, Rujira has been called on 1 September

ED summons Rana Daggubati, Ravi Teja, Rakul Preet Singh, Puri Jagannadh over four-year-old drug case
Entertainment

ED summons Rana Daggubati, Ravi Teja, Rakul Preet Singh, Puri Jagannadh over four-year-old drug case

"It is premature to say whether they are involved in money laundering," the Enforcement Directorate clarified adding that till any evidence emerges to the contrary, the actors will only be seen as witnesses

Ex-Maharashtra home minister Anil Deshmukh's two aides remanded in ED custody till 1 July
India

Ex-Maharashtra home minister Anil Deshmukh's two aides remanded in ED custody till 1 July

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested after about nine hours of questioning under provisions of Prevention of Money Laundering Act

Anil Deshmukh aides arrested in PMLA case: Ex-Maharashtra home minister seeks new date to appear before ED
India

Anil Deshmukh aides arrested in PMLA case: Ex-Maharashtra home minister seeks new date to appear before ED

The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer of the case at the agency office in Mumbai by 11 am on Saturday

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case
India

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested after nine hours of questioning, officials said

ED summons designers Ritu Kumar, Sabyasachi Mukherjee, Manish Malhotra in connection to money laundering case
Entertainment

ED summons designers Ritu Kumar, Sabyasachi Mukherjee, Manish Malhotra in connection to money laundering case

The Enforcement Directorate has reportedly summoned the designers to interrogate about illegal cash transactions made to them by a Punjab political leader

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre
Business

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre

'Forty percent of the total loss to the banks has been handed over to public sector banks,' the ED said in a statement

ED summons Mehbooba Mufti's mother Gulshan Nazir in money laundering case; PDP terms it political vendetta
India

ED summons Mehbooba Mufti's mother Gulshan Nazir in money laundering case; PDP terms it political vendetta

The ED wants to question Nazir in her seventies over a few lakh of rupees that were allegedly transferred to her account from the chief minister's discretionary fund

Kerala Police book ED officials for 'forcing' Swapna Sunesh to name CM in gold smuggling case
Politics

Kerala Police book ED officials for 'forcing' Swapna Sunesh to name CM in gold smuggling case

The case was registered two days ago on the basis of a report filed by the Crime Branch team which has been probing the leak of a voice clip, purportedly belonging to Suresh, police said

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case
India

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case

After receiving the ED summons, the 61-year-old PDP leader had said that the Centre's 'tactics to intimidate and browbeat political opponents' wouldn't work

ED raids Punjab MLA Sukhpal Singh Khaira's Chandigarh residence in money laundering case
India

ED raids Punjab MLA Sukhpal Singh Khaira's Chandigarh residence in money laundering case

The investigation by the agency is related to alleged drug trafficking and a fake passport case, officials said

SC allows Karti Chidambaram to travel abroad, directs Congress MP to desposit Rs 2 crore as surety
India

SC allows Karti Chidambaram to travel abroad, directs Congress MP to desposit Rs 2 crore as surety

The apex court, while allowing Karti to travel abroad for six months, directed that the surety be deposited in a nationalised bank. The court earlier allowed him to travel to the UK, the US, France, Germany and Spain