Enforcement%20Directorate

Enforcement Directorate

Aishwarya Rai Bachchan Summoned By ED In Panama Papers Leak case

Aishwarya Rai Bachchan Summoned By ED In Panama Papers Leak case PTIDec 20, 2021 01:19 PM +05:30 IST

As Pressure From Central Agencies Grows, NCP Resolves To 'Not Give In'

As Pressure From Central Agencies Grows, NCP Resolves To 'Not Give In'Swarajya StaffOct 13, 2021 05:07 PM +05:30 IST

Uttar Pradesh Mass Conversion Case: After Islamic Scholar, UP ATS Arrests Three More Persons Involved In The Racket

Uttar Pradesh Mass Conversion Case: After Islamic Scholar, UP ATS Arrests Three More Persons Involved In The Racket Swarajya StaffSep 27, 2021 09:21 AM +05:30 IST

Former Maharashtra Home Minister Anil Deshmukh Asked Sachin Waze To Hand Over Rs 4.6 Crore To Personal Assistant: ED

Former Maharashtra Home Minister Anil Deshmukh Asked Sachin Waze To Hand Over Rs 4.6 Crore To Personal Assistant: ED Swarajya StaffSep 17, 2021 01:57 PM +05:30 IST

ED Summons TMC's Abhishek Banerjee, Wife Rujira Banerjee In Relation To Rs 1300 Crore Money Laundering Scam

ED Summons TMC's Abhishek Banerjee, Wife Rujira Banerjee In Relation To Rs 1300 Crore Money Laundering Scam Swarajya StaffAug 29, 2021 12:44 PM +05:30 IST

Jammu And Kashmir: ED Summons Mother Of PDP Chief Mehbooba Mufti In Money Laundering Case

Jammu And Kashmir: ED Summons Mother Of PDP Chief Mehbooba Mufti In Money Laundering Case Swarajya StaffAug 7, 2021 02:49 PM +05:30 IST

Explained: What ED Probe Has Revealed About Chinese Funding In Indian Media Portal

Explained: What ED Probe Has Revealed About Chinese Funding In Indian Media Portal Swarajya StaffJul 18, 2021 02:18 PM +05:30 IST

UP Forced Conversion Case: ED Raids Six Locations Across Delhi; Documents Recovered Revealing Foreign Funding

UP Forced Conversion Case: ED Raids Six Locations Across Delhi; Documents Recovered Revealing Foreign Funding Swarajya StaffJul 4, 2021 10:06 AM +05:30 IST

Enforcement Directorate Arrests Two Close Aides Of Former Maharashtra Home Minister Anil Deshmukh

Enforcement Directorate Arrests Two Close Aides Of Former Maharashtra Home Minister Anil Deshmukh IANSJun 26, 2021 10:11 AM +05:30 IST

ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU Banks

ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU Banks Swarajya StaffJun 23, 2021 02:16 PM +05:30 IST

ED Conducts Raids At House Of Close Associate Of Former Maharashtra Home Minister Anil Deshmukh

ED Conducts Raids At House Of Close Associate Of Former Maharashtra Home Minister Anil Deshmukh Swarajya StaffMay 26, 2021 04:44 PM +05:30 IST

TRP Scam: ED Attaches Rs 32 Crore Assets Of Three Channels

TRP Scam: ED Attaches Rs 32 Crore Assets Of Three Channels Swarajya StaffMar 26, 2021 09:38 PM +05:30 IST

Sanjay Raut’s Wife Repaid Rs 55 Lakh Interest Free Loan After Summons From ED In Connection With Rs 4,355 Cr PMC Bank Scam

Sanjay Raut’s Wife Repaid Rs 55 Lakh Interest Free Loan After Summons From ED In Connection With Rs 4,355 Cr PMC Bank Scam Swarajya StaffJan 15, 2021 05:25 PM +05:30 IST

Sanjay Raut's Wife Refuses To Appear Before ED In PMC Bank Fraud Case, Seeks Time Till 5 January

Sanjay Raut's Wife Refuses To Appear Before ED In PMC Bank Fraud Case, Seeks Time Till 5 January Swarajya StaffDec 29, 2020 11:02 AM +05:30 IST

Sanjay Raut Claims He Is Being Pressurised To Bring Down Uddhav Govt Amid ED Summons To His Wife

Sanjay Raut Claims He Is Being Pressurised To Bring Down Uddhav Govt Amid ED Summons To His Wife IANSDec 28, 2020 06:14 PM +05:30 IST

Sanjay Raut's Wife Varsha Summoned By ED In Connection With Rs 4,355 Crore PMC Bank Fraud Case

Sanjay Raut's Wife Varsha Summoned By ED In Connection With Rs 4,355 Crore PMC Bank Fraud Case IANSDec 27, 2020 08:30 PM +05:30 IST

Farooq Abdullah's Properties Worth Over Rs 60 Crore In Market Value Attached By ED In Money Laundering Probe

Farooq Abdullah's Properties Worth Over Rs 60 Crore In Market Value Attached By ED In Money Laundering Probe Swarajya StaffDec 19, 2020 07:32 PM +05:30 IST

Here’s How A Communist-Backed Labour Contract Cooperative Society In Kerala Got Caught In A Controversy

Here’s How A Communist-Backed Labour Contract Cooperative Society In Kerala Got Caught In A Controversy M R SubramaniDec 11, 2020 04:26 PM +05:30 IST

Trader Body CAIT Asks ED To Slap Amazon With 1.44 Lakh Crore Fine For Alleged FEMA Violations

Trader Body CAIT Asks ED To Slap Amazon With 1.44 Lakh Crore Fine For Alleged FEMA Violations IANSDec 7, 2020 11:24 AM +05:30 IST

PwC Banned From All Kerala IT Projects For Inadequate Scrutiny Of Prime Accused In Gold Smuggling Case, Swapna Suresh

PwC Banned From All Kerala IT Projects For Inadequate Scrutiny Of Prime Accused In Gold Smuggling Case, Swapna Suresh Swarajya StaffDec 1, 2020 12:42 PM +05:30 IST

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