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Latest Articles in enforcement directorate

ED Arrests Ambience Mall's Raj Singh Gehlot In Bank Loan Fraud Worth Rs 200 Cr

Gehlot has been arrested from Haryana’s Gurugram and will be produced before a court in Delhi later in the day.

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ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

Khadse was questioned in the case by the Enforcement Directorate (ED) early this year and his statement recorded.

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Nirav Modi's Sister Sends Rs 17.25 Crore From UK Account To Indian Govt: ED

Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged USD 2 billion loan fraud at the Brady House branch of Punjab National Bank (PNB) in Mumbai.

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ED summons MMRDA chief in connection with money laundering case

ED summons MMRDA chief in connection with money laundering case

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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18

PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18

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ED summons Armaan Jain in money laundering case

ED summons Armaan Jain in money laundering case

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SC issues notice to Centre on plea against 'retrospective' extension of ED Director's tenure

SC issues notice to Centre on plea against 'retrospective' extension of ED Director's tenure

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Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Kolkata residence

Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Kolkata residence

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AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till Feb 12

AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till Feb 12

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AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta till February 10

AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta till February 10

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ED takes possession of property of top Maoist leader's wife

ED takes possession of property of top Maoist leader's wife

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AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand

AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand

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ED arrests promoters of Omkar Group under PMLA

ED arrests promoters of Omkar Group under PMLA

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ED Arrests Chairman, MD Of Mumbai-Based Realty Group In Money Laundering Case

The agency accused Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kickbacks in lieu of extending big loans through their bank that later turned non-performing assets.

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ED Arrests 2 After Raids Against Maharashtra MLA In PMC Bank Fraud Case Mu'

Action was taken against the two as they were allegedly not cooperating in the investigation. The ED will now seek their custody when they are produced before a local court in Mumbai on Saturday

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