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Raj Thackeray to appear before ED today

Maharashtra Navnirman Sena chief Raj Thackeray is set to appear before the Enforcement Directorate (ED) in Mumbai on Thursday in response to the central agency's notice to him regarding a......

ED arrests MP CM's nephew in bank loan fraud case

Madhya Pradesh Chief Minister Kamal Nath's businessman nephew, Ratul Puri, has been arrested by the Enforcement Directorate in a fresh case of money laundering linked to an alleged Rs 354 crore......

ED summons Chidambaram in aviation scam PMLA case

The Enforcement Directorate has summoned former finance minister P Chidambaram in connection with its money-laundering probe in an alleged aviation scam during the United Progressive Alliance......

ED summons Raj Thackeray; MNS says political vendetta

The Enforcement Directorate has issued summons to Maharashtra Navnirman Sena chief Raj Thackeray in connection with a money laundering probe, evoking a sharp reaction from the party,......

ED questions Farooq Abdullah in money laundering case

The Enforcement Directorate on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection to a money laundering case related to alleged financial irregularities in......

ED searches Naresh Goyal's premises in Delhi, Mumbai

The Enforcement Directorate on Friday conducted searches at the premises of Jet Airways founder Naresh Goyal in connection with a case of alleged contravention of the foreign exchange law,......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......

Chanda Kochhar appears before ED over ICICI-Videocon loan

Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her. ......

ED seizures to stay valid for one year

Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud......

Mehul Choksi gives up Indian citizenship

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......
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Jaitley it was who brought Modi to Delhi

‘Jaitley was one of the earliest politicians to sense the changing political scenario in Delhi. He had closely watched the rise of the BJP... ...

http://www.rediff.com/news/special/tribute-jaitley-it-was-who-brought-modi-to-delhi/20190824.htm
Enforcement Directorate raids premises of Jet Airways founder Naresh G...

Enforcement Directorate raids premises of Jet Airways founder Naresh G... ...

http://www.dnaindia.com/business/report-enforcement-directorate-raids-premises-of-jet-airways-founder-naresh-goyal-mumbai-and-delhi-on-friday-2784323
Enforcement Directorate takes up India#39;s biggest #39;dabba trading#39; case

The ED#39;s intervention follows a first information report (FIR) that was filed by the Economic Offences Wing of Nagpur city’s police in 2016. ...

https://www.moneycontrol.com/news/market-news/enforcement-directorate-takesindia39s-biggest-39dabba-trading39-case_12922221.html
Setback for ED as SC notes ex-FM cooperated in probe, stays arrest till Monday

Chidambaram INX Media Case Latest Updates: It looks like a mini setback for the Enforcement Directorate - which was looking to make a strong case... ...

https://www.firstpost.com/india/chidambaram-inx-media-case-live-news-latest-updates-supreme-court-sc-to-hear-p-chidambarams-plea-on-anticipatory-bail-today-even-as-ex-fm-remains-in-cbi-custody-7210371.html
Sonia's swipe at govt

IMAGE: Congress president Sonia Gandhi with Rajasthan CM Ashok Gehlot during the 75th birth anniversary celebrations of former prime minister... ...

http://www.rediff.com/news/report/rajiv-didnt-misuse-mandate-sonias-swipe-at-govt/20190822.htm

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