ED

Business

From attaching Rs33,500 cr worth of assets in 3 yrs to filing 390 chargesheets: Many firsts for ED under Karnal Singh

New Delhi: As Enforcement Directorate (ED) chief Karnal Singh retires on Sunday, the agency revealed…
India

Aircel-Maxis money laundering case: ED names P Chidambaram as no 1 accused in fresh charge sheet

New Delhi: The Enforcement Directorate on Thursday filed charge sheet against former Union minister P…
India

Mayawati lashes out at ‘arrogant’ Congress; to go solo in MP, Rajasthan polls

New Delhi: Bahujan Samaj Party chief Mayawati on Wednesday said that her party is not…
India

Rahul Gandhi demands Jaitley’s resignation over ‘collusion’ with Mallya

New Delhi: Following Vijay Mallya’s claim that he met Arun Jaitley before absconding to London,…
Business

PNB scam: In his first video reaction, Mehul Choksi calls ED’s charges ‘baseless’

New Delhi: In a new development, fugitive diamantaire Mehul Choski – one of the prime…
India

PMLA case: ED attaches assets worth Rs 26.65 crore of journalist Upendra Rai

New Delhi: The Enforcement Directorate on Wednesday attached movable and immovable properties of Upendra Rai…
India

ED officials raid 16 premises of alleged hawala operators, seize Rs 3.65 cr

New Delhi: In a massive crackdown against hawala operators in Delhi-NCR, 60 Enforcement Directorate (ED)…
India

AgustaWestland scam: ED files supplementary chargesheet against former IAS chief SP Tyagi, 33 others

New Delhi: The Enforcement Directorate on Wednesday filed supplementary chargesheet against former IAF chief SP…
Business

This is what Mallya said after ED dismissed his ‘plea bargain’

New Delhi: After an Enforcement Directorate official accused fugitive business tycoon Vijay Mallya of attempting…
India

Aircel-Maxis case: ED grills Chidambaram for almost 6 hours

New Delhi: The Enforcement Directorate (ED) on Tuesday questioned former finance minister and senior Congress…