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Latest Articles in ed

ED Arrests Shiv Sena MP Sanjay Raut In PMLA Case

Before entering the ED office, Raut told reporters that the federal agency's action was aimed at trying to weaken the Shiv Sena and Maharashtra and that a "false" case was prepared against him

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ED Files Chargesheet Against Satyendar Jain In Money Laundering Case

He was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA)

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ED Filed Over 5,400 Money Laundering Cases In 17 Years; Got 23 Convictions

Till March 31, 2002, Chaudhary said, the agency took up a total of 30,716 cases for investigation under FEMA and issued 8,109 show cause notices (after completion of the investigation), the minister said

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ED Allows Rahul's Request To Defer Questioning To Next Week In Herald Case

Congress president Sonia Gandhi has been admitted to a private hospital in Delhi due to Covid-19-related issues

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ED Calls Rahul Gandhi For 4th Time On June 17 In Money Laundering Case

He was accompanied by his sister and Congress general secretary Priyanka Gandhi Vadra as his convoy whizzed past police barricades thronged by media persons and party supporters

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Rahul Gandhi Questioned By ED For Over 10 Hours In National Herald Case

Lashing out at the government for "not allowing"' peaceful protest, Congress leaders said they would not kowtow to the Modi government and vowed to continue their agitation

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Nothing To Hide From ED: Cong On Summons To Sonia, Rahul

The Congress president, who tested positive on Thursday, is yet to recover and her latest report is not Covid-negative

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PNB Fraud: ED Files Chargesheet Against Mehul Choksi's Wife, Others

She has been charged by the Enforcement Directorate (ED) with "helping her husband in the layering of the proceeds of crime"

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Chinese Visa Case: ED Registers Money Laundering Case Against Karti, Others

According to the CBI, the work for setting up the power project was being executed by a Chinese company and was running behind schedule

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ED Raids JSPL's Delhi And Gurugram Offices

ED also conducted searches in Gurugram, a satellite town near the capital's main airport, the source said

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ED Raids Indiabulls Finance Centre Amid Money Laundering Allegations

According to the sources, a joint team of ED Delhi and ED Mumbai officials initiated the search operation on Monday morning.

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Bail Granted To Zenica Cars India Director Rashpal Singh Todd

The Court, in particular, took note of Senior Advocate Pramod Kumar Dubey's argument wherein he had highlighted out that the accused had been appearing before this court and undertakes to appear continuously in future.

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HC To Hear Amazon's Plea Challenging ED's Probe Into FEMA Violation In January

The plea was listed before Justice Rekha Palli who did not hold court, and the matter is now listed for hearing on January 5.

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ED To Court: Anil Deshmukh's Son Hrishikesh Active Participant In Money Laundering

"The applicant (Hrishikesh Deshmukh) was an active participant in the laundering of proceeds of crime. The applicant assisted his father Anil Deshmukh to launder ill-gotten money into a complex web of companies," it said.

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