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Company which ED claims gave loan to Young Indian among search targets

August 05, 2022 8:01 am

The raids were carried out after ED stumbled upon evidence of financial transactions between YI and some accommodation entry operator firms.

ED chargesheet filed against son of businessman Avinash Bhosale in a land grab case

August 05, 2022 7:20 am

According to agency sources, the ED had initiated a money laundering probe in December 2020 after Pune police registered a case of cheating against Bhosale and others in 2016.

ED attaches assets worth Rs 40 crore of Bengaluru's Kavveri Telecom

August 04, 2022 11:56 am

Kavveri Telecom and its directors had taken a loan from the erstwhile Dena Bank to the tune of Rs 45 crore in the name of purchase of equipment. The same was diverted through its sister concerns and conduit entities controlled by them, the ED said.

Congress, NCP leaders back Sanjay Raut amid ED raids; ‘Agencies have right to probe,’ says Ajit Pawar

August 01, 2022 9:42 am

NCP spokesperson Mahesh Tapase said the ED raids are part of the BJP's strategy to humiliate Maha Vikas Aghadi leaders by raking up false charges. He also compared the situation to that of Congress leaders Rahul Gandhi and Sonia Gandhi.

ED questions Sonia for 6 hours; Rahul, other Congress leaders detained during protest

July 27, 2022 2:08 am

Sonia's questioning lasted six hours and she has been asked to appear again on Wednesday.

Sonia Gandhi leaves ED office after 2 hours of questioning

July 21, 2022 3:21 pm

Gandhi, 75, arrived at the ED headquarters located at Vidyut Lane flanking A P J Abdul Kalam Road in central Delhi a little after noon escorted by her Z+ category CRPF security cover.

NSE phone tapping case: Ex-Mumbai police chief Sanjay Pandey sent to 9-day ED custody

July 21, 2022 12:03 am

Special Judge Sunena Sharma sent Pandey to the Enforcement Directorate’s custody after he was produced in court by the agency following his arrest on Tuesday.

Your Daily Wrap: Delhi court grants bail to Mohammad Zubair, Ranil Wickremesinghe sworn in as SL interim president; and more

July 15, 2022 9:17 pm

From Hamid Ansari-BJP row over the Pakistani journalist Nusrat Mirza to ED seizing cash from political representative of Jharkhand Chief Minister Hemant Soren, here are the top stories of today.

Money laundering probe: ED summons Satyendar Jain’s wife

July 08, 2022 10:18 pm

Sources said Poonam Jain has been asked to appear before the agency next week as her presence is required during extraction of data from digital devices

After Xiaomi, ED raids another Chinese mobile manufacturer, Vivo

July 06, 2022 6:01 am

Sources said the raids were going on at various premises in Uttar Pradesh, Madhya Pradesh, Bihar and a few southern states.

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