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Dinesh Arora, CBI’s approver arrested in Delhi by ED in money laundering case

Dinesh Arora, CBI’s approver arrested in Delhi by ED in money laundering case

It is probably a rare or the first instance where an accused-turned-approver (prosecution witness) in the CBI investigation has been arrested by the ED while the two federal agencies probed the same case.

7 July 2023 3:00 AM GMT

"Drastic powers given to Enforcement Directorate,": Senior advocate to...

5 July 2023 9:56 AM GMT

Madras HC delivers split verdict in habeas corpus plea seeking Senthil Balaji’s release in ED case

Madras HC delivers split verdict in habeas corpus plea seeking Senthil Balaji’s release in ED case

Megala, Balaji’s wife, had filed the habeas corpus petition after his arrest, alleging violations of fundamental and...

4 July 2023 8:42 AM GMT

ED granted 8 days custody of TN minister Balaji; court says he cant be taken out of hospital

ED granted 8 days custody of TN minister Balaji; court says he can't be taken out of hospital

Balaji was arrested by the ED on Wednesday in connection with a cash-for-jobs scam dating back to the earlier...

17 Jun 2023 5:07 AM GMT

ED arrests Deccan Chronicles promoters, ex-directors in bank fraud case

ED arrests Deccan Chronicle's promoters, ex-directors in bank fraud case

The ED has initiated a money laundering investigation based on multiple FIRs registered by the CBI, Bengaluru and...

14 Jun 2023 5:04 PM GMT

Kejriwal, Omar Abdullah, D Raja slam Senthil Balajis arrest by ED

Kejriwal, Omar Abdullah, D Raja slam Senthil Balaji's arrest by ED

The Enforcement Directorate (ED) arrested Balaji under the Prevention of Money Laundering Act (PMLA)after a long session...

14 Jun 2023 11:47 AM GMT

Delhi Court sends man to ED custody in PFI-linked Case

Delhi Court sends man to ED custody in PFI-linked Case

Delhi Court granted the Enforcement Directorate custody of a money laundering suspect linked to the banned Popular Front...

10 Jun 2023 9:51 AM GMT

Third charge sheet filed by ED in Kerala gold smuggling case

Third charge sheet filed by ED in Kerala gold smuggling case

The ED initiated a PMLA (Prevention of Money Laundering Act) investigation based on an FIR lodged by the National...

6 Jun 2023 4:00 AM GMT

Apex court asks Enforcement Directorate not to create an ‘atmosphere of fear’

Apex court asks Enforcement Directorate not to create an ‘atmosphere of fear’

Additional Solicitor General S V Raju, appearing for ED, said that the agency was probing into liquor irregularities

17 May 2023 9:08 AM GMT

Manappuram Fin MD clarifies EDs visit unrelated to company affairs, says ED attached shares worth Rs 2,000 crore

Manappuram Fin MD clarifies ED's visit unrelated to company affairs, says ED attached shares worth Rs 2,000 crore

The Enforcement Directorate has claimed to have attached assets worth Rs 143 crore belonging to V P Nandakumar, the CEO...

5 May 2023 12:21 PM GMT

ED raids Manappuram Finance premises in Kerala on money laundering charges

ED raids Manappuram Finance premises in Kerala on money laundering charges

Manappuram Finance is a well-known NBFC in India that offers a range of financial services, including gold,...

3 May 2023 8:16 AM GMT

Asked 56 questions, case fake: Kejriwal after CBI questioning

Asked 56 questions, case 'fake': Kejriwal after CBI questioning

Delhi's former Deputy Chief Minister Manish Sisodia was arrested by the CBI and the ED in the case and is presently...

17 April 2023 3:10 AM GMT

Delhi Excise policy: K Kavitha writes to ED, submits phones as she appears for questioning

Delhi Excise policy: K Kavitha writes to ED, submits phones as she appears for questioning

Before she entered the agency's office here, Kavitha flashed some mobile phones kept in a transparent sheet, and said...

21 March 2023 10:39 AM GMT

Larger conspiracy by Centre; Kavitha moves SC against EDs summons

'Larger conspiracy by Centre'; Kavitha moves SC against ED's summons

Kavitha accused the ED of acting in an "extremely shameful" manner and as per a "larger conspiracy orchestrated at the...

15 March 2023 10:15 AM GMT

ED serves notice to Telangana CMs daughter Kavitha in Delhi liquor case

ED serves notice to Telangana CM's daughter Kavitha in Delhi liquor case

The Enforcement Directorate has served notice to Telangana Chief Minister K. Chandrasekhar Rao's daughter K. Kavitha in...

8 March 2023 6:01 AM GMT

ED claims Rs 75 cr worth student scholarships misappropriated by UP edu institutes

ED claims Rs 75 cr worth student scholarships misappropriated by UP edu institutes

The central investigation agency conducted searches at 22 locations in six districts of UP as part of a money laundering...

18 Feb 2023 6:40 AM GMT