Home » enforcement directorate ed

You Searched For "Enforcement Directorate (ED)"

Members in the Lok Sabha during Monsoon Session of Parliament, in New Delhi, Tuesday, July 19, 2022. (Sansad TV/PTI Photo)

Lok Sabha adjourned for the day amid Oppn uproar over -'misuse-' of ED

NEW DELHI: Lok Sabha proceedings were adjourned for the day on Thursday amid sloganeering by Congress members against...

4 Aug 2022 3:44 PM IST

ED again issues notice to ex-Kerala minister Thomas Isaac

Earlier, the ED had served a notice to the senior Marxist leader last month, seeking his appearance before it on July 19

4 Aug 2022 10:01 AM IST

View of the Congress-owned Herald House after the Enforcement Directorate (ED) sealed the premises of Young Indian (YI), in New Delhi, Wednesday, Aug. 3, 2022. (PTI)

Money laundering probe: ED seals Young Indian office in National...

Sources said that the temporary seal has been put in order to -'preserve the evidence-' that could not be collected

4 Aug 2022 12:09 AM IST

Praveen Kumar along with his advocate entered the ED office located at Basheerbagh, holding the notice served by the agency and photocopies of his bank accounts. (Photo: By Arrangement)

ED questions Chikoti Praveen Kumar for 11 hours

ED tried to get clues about political leaders, Tollywood, Bollywood actors, and VVIP-'s involvement in hawala activities

1 Aug 2022 11:35 PM IST

Shiv Sena MP Sanjay Raut being taken to the Enforcement Directorate (ED) office in connection with a money laundering case, in Mumbai, Sunday, July 31, 2022. (PTI)

Major blow to Sena: ED detains Sanjay Raut after raids at house

Raut was summoned for questioning in a money laundering case linked to the alleged irregularities in the Patra Chawl...

1 Aug 2022 6:55 AM IST

Chikoti Praveen Kumar (Credit: Instagram/@chikotipraveen444)

ED to grill Chikoti and associates today

Sources revealed that after questioning the accused in the FEMA case, agency officials are likely to serve notices to...

1 Aug 2022 1:44 AM IST

Chikoti Praveen Kumar (Image credit: Youtube)

ED intensifies probe into Chikotiâ€™s hawala deals

HYDERABAD: Casino organiser Chikoti Praveen Kumar, who is facing many charges including hawala money transactions,...

31 July 2022 2:55 AM IST

Enforcement Directorate. (Photo: Representational Image)

ED raids railway contractorâ€™s house in Rs 100 crore fraud

The accused contractor submitted fake bills for his contract works and obtained money from railways by influencing...

31 July 2022 1:36 AM IST

Mamata Banerjee on Thursday sacked her heavyweight colleague Partha Chatterjee, arrested by the Enforcement Directorate in the School Service Commission jobs scam. (PTI Photo)

Mamata sacks Partha Chatterjee from Cabinet and TMC

Central agency has seized nearly Rs 50 cr of cash and Rs 5 crores of jewellery apart from foreign currency at two flats...

29 July 2022 6:54 AM IST

Congress President Sonia Gandhi leaves from her residence to appear before the Enforcement Directorate for questioning in connection with the National Herald case, in New Delhi. (PTI Photo/Vijay Verma)

ED grills Sonia Gandhi for 6 hours; Congress MPs detained for stir

Sonia was given no fresh summons amid indications that her questioning might be over for now

28 July 2022 6:58 AM IST

Congress MP Rahul Gandhi sits on the road during a protest march from Parliament to Rashtrapati Bhawan against EDs interrogation of the partys interim President Sonia Gandhi in the National Herald case, in New Delhi, Tuesday, July 26, 2022. (PTI Photo)

Cong. protests as Sonia Gandhi appears for ED questioning

India has turned into a police state and Prime Minister Narendra Modi is behaving like a king, said Rahul Gandhi

27 July 2022 1:16 AM IST

Congress interim President Sonia Gandhi addresses party leaders during the partys Nav Sankalp Chintan Shivir, in Udaipur. (PTI Photo)

Sonia Gandhi-'s second round of ED questioning today

The Congress has slammed the agency-'s action against its top leadership and termed it -'political vendetta-'

26 July 2022 9:53 AM IST