Enforcement Directorate

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

Sanjay Kumar Mishra: The IRS officer who rose to the post of interim ED director

New Delhi: On Saturday the centre appointed 1984 batch IRS officer Sanjay Kumar Mishra as the…
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

PNB fraud case: Nirav Modi’s homes, jewellery worth Rs 637 crore seized

New Delhi: Launching fresh round of action in the alleged $2 billion PNB scam, the…
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,…
India

Choksi’s properties worth Rs1,210 crore to be seized by ED

New Delhi: A designated Prevention of Money Laundering Act (PMLA) authority has held that 41…
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

Delhi court summons ex-IAF chief in chopper scandal case

New Delhi: A court here on Tuesday issued summons to former IAF chief SP Tyagi…
India

Rolex watch, diamonds and crores in cash: All in Bengaluru club’s lockers

Bengaluru: Authorities at the famous Bowring Institute, an elite club in Bengaluru, were in for…
Business

50 wealthy Indians under Income Tax dept scanner for buying Nirav Modi jewellery

New Delhi: The Income Tax department has put ITRs of over 50 high net-worth individuals…