ED

Timelines
SSR case: Rhea appears before ED after request was rejected

07 Aug 2020

SSR case: Rhea appears before ED after request was rejected

Actor Rhea Chakraborty on Friday appeared before the Enforcement Directorate (ED) at the agency's Mumbai office in connection with a money laundering case related to actor Sushant Singh Rajput's death.

Sushant Rajput case: Bihar CM Nitish Kumar recommends CBI probe

04 Aug 2020

Sushant Rajput case: Bihar CM Nitish Kumar recommends CBI probe

In a major development, Bihar Chief Minister Nitish Kumar has decided to recommend a probe by the Central Bureau of Investigation (CBI) into the death case of actor Sushant Singh Rajput.

SSR case: Police says written complaint wasn't filed in February

04 Aug 2020

SSR case: Police says written complaint wasn't filed in February

In fresh developments in Sushant Singh Rajput's death case, the late actor's father, KK Singh has claimed he had informed the Mumbai Police about a plausible threat to his son's life in February this year, but the cops didn't act on it.

Sushant searched 'painless death,' Disha link upset him: Mumbai Police

03 Aug 2020

Sushant searched 'painless death,' Disha link upset him: Mumbai Police

Late Sushant Singh Rajput searched terms like "painless death" and "bipolar disorder" on the Internet, shortly before his death by alleged suicide on June 14, the Mumbai Police has revealed.

SSR case: Patna cop, leading probe, 'forcibly quarantined' in Mumbai

03 Aug 2020

SSR case: Patna cop, leading probe, 'forcibly quarantined' in Mumbai

The speculated rift between Mumbai Police and Bihar Police over the ongoing investigations into actor Sushant Singh Rajput's death became wide open after an IPS officer from Patna was "forcibly" quarantined upon arriving in the city.

Ankita Lokhande on why she did not attend Sushant's funeral

02 Aug 2020

Ankita Lokhande on why she did not attend Sushant's funeral

Late Bollywood actor Sushant Singh Rajput's former girlfriend, actor Ankita Lokhande, has opened up about why she did not attend his funeral.

Sushant was scared after former manager's death, claims friend

01 Aug 2020

Sushant was scared after former manager's death, claims friend

In an important development in the Sushant Singh Rajput's death case, the late actor's friend Smita has claimed that he had been doing fine until the death of his former manager, Disha Salian. However, he turned anxious and got scared for his own life, after that incident.

Expecting justice: Sushant's sister Shweta appeals to PM Modi

01 Aug 2020

Expecting justice: Sushant's sister Shweta appeals to PM Modi

Late actor Sushant Singh Rajput's sister Shweta Singh Kirti has appealed to Prime Minister Narendra Modi to order an independent and thorough probe in his death case.

I'll get justice: Rhea Chakraborty releases video, claiming innocence

31 Jul 2020

I'll get justice: Rhea Chakraborty releases video, claiming innocence

Actor Rhea Chakraborty, who has been accused of cheating and harassing late Bollywood star Sushant Singh Rajput, has issued her first public response in the matter.

Rajasthan: Open for talks, says Congress after Sachin Pilot revolts

13 Jul 2020

Rajasthan: Open for talks, says Congress after Sachin Pilot revolts

With "rebel" Sachin Pilot deriding Rajasthan Chief Minister Ashok Gehlot in public, the Congress government on Monday extended an olive branch to him saying that differences can be resolved.

After quarantine, Kapil and Dheeraj Wadhawan land in CBI custody

26 Apr 2020

After quarantine, Kapil and Dheeraj Wadhawan land in CBI custody

DHFL promoters Kapil and Dheeraj Wadhawan have been taken into custody by the Central Bureau of Investigation (CBI), Maharashtra Home Minister Anil Deshmukh said on Sunday.

Vijay Mallya loses appeal against extradition in UK High Court

20 Apr 2020

Vijay Mallya loses appeal against extradition in UK High Court

Business tycoon Vijay Mallya on Monday lost his High Court appeal in London challenging the 2018 order to extradite him to India.

Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown

10 Apr 2020

Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown

In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.

ED summons Anil Ambani over Yes Bank money laundering probe

16 Mar 2020

ED summons Anil Ambani over Yes Bank money laundering probe

Reliance Group Chairperson Anil Ambani was on Monday summoned by the Enforcement Directorate in connection with its money laundering case against Yes Bank founder Rana Kapoor.

Yes Bank rescue plan unveiled, withdrawals restrictions to be lifted

14 Mar 2020

Yes Bank rescue plan unveiled, withdrawals restrictions to be lifted

Crisis-hit Yes Bank got a lifeline after the Union Cabinet, chaired by Prime Minister Narendra Modi, notified a reconstruction plan backed by the State Bank of India (SBI).

Yes Bank depositors can now use IMPS/NEFT to pay dues

10 Mar 2020

Yes Bank depositors can now use IMPS/NEFT to pay dues

The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.

How RBI and government cast net to nab Rana Kapoor

09 Mar 2020

How RBI and government cast net to nab Rana Kapoor

Yes Bank is spiraling downwards and its founder Rana Kapoor is in the custody of Enforcement Directorate. The Central Bureau of Investigation is also probing him over corruption charges.

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

09 Mar 2020

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

The Yes Bank crisis may have been exposed last week, but depositors of the once famed lender anticipated trouble months ago, prompting them to withdraw their money.

Booked for corruption, Yes Bank's founder Rana Kapoor breaks down

09 Mar 2020

Booked for corruption, Yes Bank's founder Rana Kapoor breaks down

Rana Kapoor, the founder of crisis-hit Yes Bank, was on Sunday booked by the Central Bureau of Investigation (CBI) for alleged criminal conspiracy, cheating, and corruption.

Yes Bank founder Rana Kapoor arrested by ED under PMLA

08 Mar 2020

Yes Bank founder Rana Kapoor arrested by ED under PMLA

The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.

Yes Bank founder Rana Kapoor's home raided by Enforcement Directorate

07 Mar 2020

Yes Bank founder Rana Kapoor's home raided by Enforcement Directorate

The Enforcement Directorate on Friday raided the home of Yes Bank founder Rana Kapoor in Mumbai.

Jet Airways founder booked for money laundering; ED raids home

05 Mar 2020

Jet Airways founder booked for money laundering; ED raids home

The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.

Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets

03 Feb 2020

Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets

The Enforcement Directorate has attached properties worth over Rs. 70 crore of three firms in the Rose Valley Ponzi Scheme case.

#HealthBytes: Five foods and supplements that work like Viagra

07 Jan 2020

#HealthBytes: Five foods and supplements that work like Viagra

Erectile dysfunction (ED) or impotence is a major sexual health problem among men, characterized by difficulty in attaining and/or maintaining a healthy erection.

Supreme Court grants bail to Chidambaram in INX Media case

04 Dec 2019

Supreme Court grants bail to Chidambaram in INX Media case

On Wednesday, the Supreme Court granted bail to senior Congress leader P Chidambaram in the INX Media corruption case.

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

27 Nov 2019

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

A Delhi court on Wednesday extended the judicial custody of Congress leader P Chidambaram till December 11 in the INX Media corruption case.

Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi

27 Nov 2019

Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi

Ahead of his hearing in the Supreme Court in the INX Media corruption case, Congress leader P Chidambaram was visited by party leaders Rahul Gandhi and Priyanka Gandhi Vadra at the Tihar Jail in Delhi on Wednesday morning.

13 cars linked to Nirav Modi to be auctioned soon

03 Nov 2019

13 cars linked to Nirav Modi to be auctioned soon

As many as 13 motor vehicles, including luxury cars, linked to disgraced diamond businessman Nirav Modi are set to be auctioned by the Enforcement Directorate in Mumbai on Thursday, November 7.

Delhi court sends Chidambaram to judicial custody till Nov 13

30 Oct 2019

Delhi court sends Chidambaram to judicial custody till Nov 13

Senior Congress leader P Chidambaram has been sent to Tihar jail till November 13 by Delhi court in the INX Media money laundering case being probed by the Enforcement Directorate (ED).

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

30 Oct 2019

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

A day after he was discharged from the All India Institute of Medical Sciences in Delhi, senior Congress leader P Chidambaram is said to be suffering from Crohn's disease, sources told PTI.

ED summons Shilpa Shetty's husband Raj Kundra in money-laundering case

29 Oct 2019

ED summons Shilpa Shetty's husband Raj Kundra in money-laundering case

Enforcement Directorate has issued summons to businessman Raj Kundra, and husband of actress Shilpa Shetty, in connection to a money laundering case.

In ED custody, P Chidambaram's health worsens, rushed to AIIMS

28 Oct 2019

In ED custody, P Chidambaram's health worsens, rushed to AIIMS

Former Finance Minister P Chidambaram, who is in Enforcement Directorate custody, was on Monday rushed to AIIMS after his health dipped.

Delhi High Court grants bail to Congress leader DK Shivakumar

23 Oct 2019

Delhi High Court grants bail to Congress leader DK Shivakumar

DK Shivakumar, who has built a reputation for being the troubleshooter in Karnataka Congress, was on Wednesday granted bail by the Delhi High Court.

Sonia Gandhi meets DK Shivakumar in Tihar: Details here

23 Oct 2019

Sonia Gandhi meets DK Shivakumar in Tihar: Details here

Congress is not giving up on its leaders, even the jailed ones. This is the message interim party president Sonia Gandhi sent on Wednesday when she visited DK Shivakumar in Tihar prison.

Bail granted to Chidambaram, but will remain in ED custody

22 Oct 2019

Bail granted to Chidambaram, but will remain in ED custody

Former Finance Minister P Chidambaram got a slight relief from the Supreme Court on Tuesday. The top court granted him bail in the INX Media case registered by the Central Bureau of Investigation (CBI).

Kamal Nath's nephew spent Rs. 8cr in single night: ED

20 Oct 2019

Kamal Nath's nephew spent Rs. 8cr in single night: ED

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

CBI charges P Chidambaram, 13 others, in INX Media case

18 Oct 2019

CBI charges P Chidambaram, 13 others, in INX Media case

Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.

INX Media case: ED officials arrest Chidambaram after interrogating him

16 Oct 2019

INX Media case: ED officials arrest Chidambaram after interrogating him

Former Finance Minister and Congress veteran P Chidambaram, who is currently lodged at Tihar jail in connection to the INX Media case, was arrested by Enforcement Directorate (ED) officials this morning.

Enforcement Directorate allowed to arrest Chidambaram in INX Media case

15 Oct 2019

Enforcement Directorate allowed to arrest Chidambaram in INX Media case

On Tuesday, a special Delhi court allowed the Enforcement Directorate to arrest former Finance Minister P Chidambaram in the INX Media money laundering case.

Former Ranbaxy promoter Shivinder arrested in Rs. 740cr fraud case

10 Oct 2019

Former Ranbaxy promoter Shivinder arrested in Rs. 740cr fraud case

Former promoter of pharmaceutical giant Ranbaxy Laboratories, Shivinder Mohan Singh, was arrested by the Economic Offenses Wing of the Delhi Police, on Thursday.