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ED raids Paytm, Razorpay, Cashfree premises in Bengaluru

ED raids Paytm, Razorpay, Cashfree premises in Bengaluru

The central probe agency said that the exercise was part of an investigation into illegal instant smart-phone based loans operated by Chinese persons

3 Sept 2022 4:45 PM IST

Job scam: EDs order a daunting task says Bengal teachers bodies

Job scam: ED's order a daunting task says Bengal teachers' bodies

1 Sept 2022 5:38 PM IST

PMLA: Supreme Court agreed to review its July 27 ruling

PMLA: Supreme Court agreed to review its July 27 ruling

New Delhi: On the July 27 ruling of the Supreme Court, upholding certain powers of the Enforcement Directorate regarding...

25 Aug 2022 11:37 PM IST

Rana Ayyub approaches Delhi HC to challenge ED attachment of funds

Rana Ayyub approaches Delhi HC to challenge ED attachment of funds

The central agency claims that the funds were raised in the name of charity in a completely pre-planned and systematic...

17 Aug 2022 3:19 PM IST

TV channel head close to Mamata Banerjee faces ED raid

TV channel head close to Mamata Banerjee faces ED raid

The businessman is involved in multiple sectors like computers, software, and media.

16 Aug 2022 9:57 PM IST

Thomas Isaac gets relief from HC against ED summons

Thomas Isaac gets relief from HC against ED summons

The Kerala High Court on Thursday said that Isaac need not appear before the ED till next Wednesday

11 Aug 2022 1:50 PM IST

Sanjay Raut sent to 14-day judicial custody in money laundering case

Sanjay Raut sent to 14-day judicial custody in money laundering case

The scam involves an alleged fraud worth Rs 1,034 crore.

8 Aug 2022 3:29 PM IST

Summoning MPs during session, a disrespect to Parliament: Cong on ED summons

Summoning MPs during session, a disrespect to Parliament: Cong on ED summons

Issuing of summons by ED or any law-enforcing agencies to any MP much less the leader of the opposition (LoP) when the...

8 Aug 2022 1:30 PM IST

50 bank accounts linked to Partha Chatterjee to undergo a forensic audit

50 bank accounts linked to Partha Chatterjee to undergo a forensic audit

Officials have also discovered a shell company linked to the scam.

6 Aug 2022 8:24 PM IST

National Herald case: Rahul Gandhi says will not be intimidated by Narendra Modi

National Herald case: Rahul Gandhi says 'will not be intimidated' by Narendra Modi

New Delhi: Gandhi's reaction came shortly after the ED sealed the Young India office at Herald House in the national...

4 Aug 2022 2:10 PM IST

Young India office in National Herald building sealed by ED

Young India office in National Herald building sealed by ED

New Delhi: In a major move related to the National Herald case, on Wednesday, the Enforcement Directorate (ED) sealed...

3 Aug 2022 7:06 PM IST

Ex-Mumbai police chief seeks bail in NSE phone tapping case, alleges political vendetta

Ex-Mumbai police chief seeks bail in NSE phone tapping case, alleges political vendetta

Pandey said that the current action was "a political fallout of honest and sincere discharge of his duties as a senior...

31 July 2022 8:54 PM IST

Congress trying to influence probe agencies: JP Nadda

Congress trying to influence probe agencies: JP Nadda

BJP's head alleged that the protests against Rahul and Sonia being questioned by ED is not 'Satyagraha'; Congress intend...

27 July 2022 7:42 PM IST

Black Money: ED raids Church of South India premises

Black Money: ED raids Church of South India premises

In an alleged black money scam, the Enforcement Directorate conducted a raid on multiple properties of the church in...

25 July 2022 4:41 PM IST

ED summons Sonia: Congress stages protest 2nd day

ED summons Sonia: Congress stages protest 2nd day

Sonia was summoned again on July 26; 70 members of Congress were detained by Delhi Police

22 July 2022 9:59 PM IST

Congress MP seeks to discuss misuse of ED in Lok Sabha

Congress MP seeks to discuss 'misuse' of ED in Lok Sabha

NEW DELHI: Congress MP Manickam Tagore on Thursday moved an adjournment notice in the Lok Sabha seeking a discussion on...

21 July 2022 1:11 PM IST