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PFI says bank accounts freeze politically motivated

PFI says bank accounts freeze politically motivated

PFI's statement said that the deposits as mentioned by the ED for the duration of 13 years are nothing but normal for the functioning of a "nationwide social movement" like it

2 Jun 2022 4:24 PM IST

ED attaches 68.62L from Popular Fronts bank accounts

ED attaches 68.62L from Popular Front's bank accounts

1 Jun 2022 10:41 PM IST

ED summons Sonia Gandhi, Rahul Gandhi over National Herald case

ED summons Sonia Gandhi, Rahul Gandhi over National Herald case

The agency, officials said, wants to record their statements under criminal sections of the Prevention of Money...

2 Jun 2022 11:23 AM IST

CBI charges Choksi with fresh fraud case of Rs 22 Cr

CBI charges Choksi with fresh fraud case of Rs 22 Cr

New Delhi: A new case has been charged against fugitive Mehul Choksi and his company Gitanjali Gems by the CBI for...

2 May 2022 10:18 PM IST

Deshmukh mastermind behind money laundering case; can tamper with evidence, ED tells HC

Deshmukh mastermind behind money laundering case; can tamper with evidence, ED tells HC

Mumbai: The Enforcement Directorate (ED) on Thursday opposed former Maharashtra Home Minister Anil Deshmukh's bail plea...

8 April 2022 11:45 AM IST

Raids and searches during election time

Raids and searches during election time

It has become routine for ED search teams to raid of the premises of politicians, political and voluntary organizations...

26 Feb 2022 9:30 AM IST

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Mumbai: The Enforcement Directorate (ED) has summoned NCP leader and Maharashtra minister Nawab Malik for questioning in...

23 Feb 2022 10:11 AM IST

Bank fraud: ED files money laundering case against ABG Shipyard, its former directors

Bank fraud: ED files money laundering case against ABG Shipyard, its former directors

New Delhi: In a key development in ABG Shipyards loan fraud case, the Enforcement Directorate on Wednesday filed a...

17 Feb 2022 10:44 AM IST

Raut backtracks from exposing BJP leaders, issues usual rhetoric

Raut backtracks from exposing BJP leaders, issues usual rhetoric

Mumbai: The ruling Janata Party was using state investigative agencies to target Shiv Sena members and topple the...

16 Feb 2022 10:38 AM IST

ED busts money laundering ring linked to human hair smuggling to China

ED busts money laundering ring linked to human hair smuggling to China

The Enforcement Directorate (ED) on Thursday busted a hawala and money laundering racket linked to...

15 Feb 2022 12:55 PM IST

ED attaches Rs 1.77 Cr of journalist Rana Ayyub in money laundering probe

ED attaches Rs 1.77 Cr of journalist Rana Ayyub in money laundering probe

New Delhi: The Enforcement Directorate (ED) has attached Rs 1.77 crore of journalist Rana Ayyub, a vocal critic of BJP...

11 Feb 2022 8:23 AM IST

ED summons Swapna Suresh

ED summons Swapna Suresh

Kochi: The Enforcement Directorate has summoned Swapna Suresh, the controversial figure at the center of the gold...

8 Feb 2022 1:15 PM IST

ED arrests CM Charanjit Channis nephew in money laundering case ahead of Punjab polls

ED arrests CM Charanjit Channi's nephew in money laundering case ahead of Punjab polls

New Delhi: Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupendra Singh Honey, has been arrested by the...

4 Feb 2022 10:06 AM IST

ED raids premises of Punjab CMs nephew, others in illegal sand mining case

ED raids premises of Punjab CM's nephew, others in illegal sand mining case

New Delhi: Just weeks before the state elections, the Enforcement Directorate on Tuesday raided Punjab...

18 Jan 2022 12:43 PM IST

Jacqueline Fernandez appeals to public to respect her privacy as photos with conman go viral

Jacqueline Fernandez appeals to public to respect her privacy as photos with conman go viral

A statement issued by Bollywood actress Jacqueline Fernandez has made an appeal to members of the public and the media...

9 Jan 2022 9:05 AM IST

ED quizzes actress Aishwarya Rai for 5 hours in Panama Papers leak case

ED quizzes actress Aishwarya Rai for 5 hours in Panama Papers leak case

New Delhi: The Enforcement Directorate (ED) in Delhi on Monday questioned actress Aishwarya Rai Bachchan for...

21 Dec 2021 10:18 AM IST