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Central Bureau Of Investigation And Enforcement Directorate

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Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Trinamool Congress leader Mahua Moitra has said she will campaign in her Krishnanagar constituency on Thursday, giving a miss to the Enforcement Directorate summons that asked her to appear for......

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act......

ED to probe how Kejriwal issued directions from custody

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare......

Kejriwal's arrest: INDIA plans mega rally on March 31

The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam......

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

Forty-one companies facing probe by the Central Bureau of Investigation, Enforcement Directorate and the I-T department gave Rs 2,471 crore to the Bharatiya Janata Party through electoral bonds,......

Motivational speaker dupes several; SC seeks response

The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra......

ED upgrades Look out Circular against Byju Raveendran

The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad.......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a......

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.......

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