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Enforcement Directorate

Vijay Agarwal's Home Raided: Jal Jeevan Mission Controversy

Vijay Agarwal's Home Raided: Jal Jeevan Mission Controversy

Mon, Oct 14, 2024

The Enforcement Directorate conducts a raid on businessman Vijay Agarwal's home amid allegations of irregularities in the Jal Jeevan Mission in Ranchi. Explore the details and implications of this investigation.

ED raids RG Kar Medical College

ED raids RG Kar Medical College

Tue, Sep 17, 2024

ED conducts searches in Kolkata over alleged financial irregularities at RG Kar Medical College

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

Mon, Sep 09, 2024

The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.

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Breaking News: CBI gets 5-day custody of P Chidambaram

Breaking News: CBI gets 5-day custody of P Chidambaram

Thu, Aug 22, 2019

CBI gets 5-day custody of P Chidambaram. Senior Congress leader was arrested in the INX Media case on Wednesday night.

Enforcement Directorate (ED) grills Raj Thackeray in IL&FS case

Enforcement Directorate (ED) grills Raj Thackeray in IL&FS case

Thu, Aug 22, 2019

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray arrived at the Enforcement Directorate (ED) office here for questioning in connection with a money-laundering probe against him on Thursday.

ED makes stunning disclosure on Former Union Aviation Minister Praful Patel in Delhi Court

ED makes stunning disclosure on Former Union Aviation Minister Praful Patel in Delhi Court

Sat, Jun 01, 2019

The Enforcement Directorate has revealed that NCP leader Praful Patel along with another civil aviation minister is under their investigation in connection with the case against aviation lobbyist Deepak Talwar.

ED quizzes Chanda Kochhar, Deepak Kochhar into Rs 1,875 Cr Videocon loan case

ED quizzes Chanda Kochhar, Deepak Kochhar into Rs 1,875 Cr Videocon loan case

Mon, May 13, 2019

The ED on Monday questioned former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar for over nine hours into Rs 1,875-crore Videocon loan case.

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

Mon, May 13, 2019

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

Desh Ki Baat: Politics behind ED's supplementary charge sheet against Christian Michel

Desh Ki Baat: Politics behind ED's supplementary charge sheet against Christian Michel

Fri, Apr 05, 2019

This segment of Desh Ki Baat we will talk about supplementary charge sheet filed by ED against Christian Michel. Watch this video to know more.

ED's chargesheet against Christian Michel reveals 'AP' as Ahmed Patel, 'FAM' as family

ED's chargesheet against Christian Michel reveals 'AP' as Ahmed Patel, 'FAM' as family

Fri, Apr 05, 2019

A supplementary chargesheet was filed by the Enforcement Directorate (Enforcement Directorate) against Christian Michel, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. Watch this video to know more.

Investigation: The inter-connected world of Indian defence business

Investigation: The inter-connected world of Indian defence business

Mon, Feb 25, 2019

Vasaka Promoters is a special purpose vehicle promoted by the Murugappa Group, Karvy Group and Amarjit Singh Bakshi and his company, Safdarjang Estates Pvt Ltd. The family connections build on from here.

Money Laundering Case: ED questions Robert Vadra in Jaipur

Money Laundering Case: ED questions Robert Vadra in Jaipur

Tue, Feb 12, 2019

Enforcement Directorate today questioned Robert Vadra in Jaipur in connection with the money laundering case. Watch the video to know more.

Robert Vadra to appear before ED in Jaipur tomorrow

Robert Vadra to appear before ED in Jaipur tomorrow

Mon, Feb 11, 2019

Robert Vadra will appear before Enforcement Directorate in Jaipur tomorrow in connection with the money laundering case.

Investigative agencies to grill Robert Vadra In more cases

Investigative agencies to grill Robert Vadra In more cases

Sun, Feb 10, 2019

The troubles for Robert Vadra, who was grilled by the Enforcement Directorate (ED) for three days in connection with a money laundering case, may not end anytime soon as the probe agencies are again set to question him in the coming days in different cases

Robert Vadra appears before ED for third time

Robert Vadra appears before ED for third time

Sat, Feb 09, 2019

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time in connection with a probe into allegations of money laundering in purchase of assets abroad.

ED questions Robert Vadra today

ED questions Robert Vadra today

Sat, Feb 09, 2019

Robert Vadra appeared before enforcement directorate again in connection with the money laundering case today.

Robert Vadra to appear before ED again

Robert Vadra to appear before ED again

Sat, Feb 09, 2019

Robert Vadra will appear before enforcement directorate again in connection with the money laundering case today.

P Chidambaram appears before ED in money laundering case

P Chidambaram appears before ED in money laundering case

Fri, Feb 08, 2019

Former finance minister P Chidambaram appeared before the Enforcement Directorate on Friday in connection with a money laundering probe related to INX Media.

Desh Ki Baat: ED quizzes Robert Vadra over emails, BJP targets Rahul Gandhi

Desh Ki Baat: ED quizzes Robert Vadra over emails, BJP targets Rahul Gandhi

Thu, Feb 07, 2019

Vadra was grilled for nearly two hours in connection with the money laundering allegations against him. Meanwhile BJP continued its tirade against Vadra and Congress president Rahul Gandhi over corruption links to the Gandhi family members. Watch this video to know more.

Money Laundering Case: ED grills Robert Vadra for 2 hours

Money Laundering Case: ED grills Robert Vadra for 2 hours

Thu, Feb 07, 2019

Robert Vadra leaves Enforcement Directorate office after questioning in money laundering case. Watch this video to know more.

Robert Vadra appears before ED in PMLA case probe

Robert Vadra appears before ED in PMLA case probe

Wed, Feb 06, 2019

Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets.

Chit fund case:ED attaches Rs 2.09-crore assets of Rajasthan firm Oro Trade Network

Chit fund case:ED attaches Rs 2.09-crore assets of Rajasthan firm Oro Trade Network

Fri, Jan 25, 2019

It added that the company and its directors Satyendra Sharma and Sandhya Sharma acquired various immovable and movable properties "out of the proceeds of crime."

ED files money laundering cases into Air India deals inked during UPA tenure

ED files money laundering cases into Air India deals inked during UPA tenure

Fri, Oct 19, 2018

In fresh trouble for embattled state-run carrier Air India, the Enforcement Directorate (ED) has registered multiple criminal cases to probe allegations of irregularities and money laundering in at least four deals signed during the UPA rule including the controversial merger of Air India and Indian Airlines.

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