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Fears free and fair trial not possible in Kerala: ED seeks SC order to transfer gold smuggling

Fears 'free and fair trial' not possible in Kerala: ED seeks SC order to transfer gold smuggling

The ED has alleged in its plea there is a close nexus between the accused and top officials and functionaries of the Kerala government.

11 Oct 2022 10:46 AM IST

ED to name actor Jacqueline Fernandez as accused in ₹200 crore extortion case: Report

ED to name actor Jacqueline Fernandez as accused in ₹200 crore...

17 Aug 2022 2:03 PM IST

Raut writes Opposition parties, thanking them for support

Raut writes Opposition parties, thanking them for support

Shiv Sena MP Sanjay Raut was arrested by ED and is currently in the agency custody

5 Aug 2022 6:36 PM IST

ED questions Mallikarjuna Kharge on Young India documents

New Delhi: The Enforcement Directorate, which resumed the raids at Young India (YI) in the presence of principal officer...

4 Aug 2022 10:26 PM IST

ED resumes National Herald raids; Mallikarjun Kharge assists

ED resumes National Herald raids; Mallikarjun Kharge assists

Kharge's- the senior Congress leader and principal officer of Young India- presence was requested by ED

4 Aug 2022 5:07 PM IST

Yes Bank-DHFL Fraud: ED attaches assets worth Rs 415 Cr

Yes Bank-DHFL Fraud: ED attaches assets worth Rs 415 Cr

Out of the attached assets worth Rs 251 crore belongs to Sanjay Chhabria and assets worth Rs 164 crore to Avinash...

3 Aug 2022 4:44 PM IST

ED conducts raid at National Herald office, 11 other locations in Delhi

ED conducts raid at National Herald office, 11 other locations in Delhi

According to official sources, ED is conducting raids at 12 locations linked to Associated Journals Limited (AJL) -- the...

2 Aug 2022 1:35 PM IST

Court sends Sanjay Raut to ED custody till August 4

Court sends Sanjay Raut to ED custody till August 4

Mumbai special court remands Shiv Sena leader Raut to ED custody on a money laundering case

1 Aug 2022 5:05 PM IST

SC upholds EDs power to arrest in money laundering cases

SC upholds ED's power to arrest in money laundering cases

A bench led by Justice AM Khanwilkar delivered the verdict on a batch of petitions challenging the process of arrest,...

27 July 2022 1:48 PM IST

Delhi Police releases Rahul Gandhi after 6 hours

Delhi Police releases Rahul Gandhi after 6 hours

Rahul, along with others, were detained from Vijay Chowk during a march to Rashtrapati Bhavan

26 July 2022 9:45 PM IST

ED seizes Rs 11.88 cr in illegal mining case against Jharkhand CMs aide

ED seizes Rs 11.88 cr in illegal mining case against Jharkhand CM's aide

In a statement, the ED said the action had been taken following raids conducted at 19 locations in Sahibganj, Barhet,...

16 July 2022 10:11 AM IST

Amnesty India & ex-CEO Aakar Patel penalised over Rs 61 crore by ED

Amnesty India & ex-CEO Aakar Patel penalised over Rs 61 crore by ED

NEW DELHI: The Enforcement Directorate (ED) on Friday said that Amnesty India International Pvt. Ltd and Aakar Patel,...

8 July 2022 6:49 PM IST

ED raids 44 premises of Vivo India in a money laundering probe

ED raids 44 premises of Vivo India in a money laundering probe

The central agency has filed a case against a distributor in Jammu and Kashmir for allegedly forging identity-related...

5 July 2022 5:17 PM IST

EDs new chargesheet claims DK Shivakumar contrived to hide unaccounted cash

ED's new chargesheet claims DK Shivakumar contrived to hide unaccounted cash

Shivakumar alleged that the Tax Department’s action was a reprisal for his instrumental role in ensuring safe stay of...

2 July 2022 12:50 PM IST

National Herald case: Rahul Gandhis grilling by ED to continue again today

National Herald case: Rahul Gandhi's grilling by ED to continue again today

New Delhi: Congress leader Rahul Gandhi, who was questioned by the Enforcement Directorate (ED) on Monday in the...

21 Jun 2022 8:28 AM IST

Rahul Gandhi to reappear before ED for 4th round of questioning today

Rahul Gandhi to reappear before ED for 4th round of questioning today

New Delhi: Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) for the...

20 Jun 2022 10:57 AM IST