ED issues fresh summons to Uttarakhand Congress leader Harak Singh Rawat

Mar 28, 2024

According to an ED official, Rawat has been asked to depose on April 2 at the ED office in Dehradun.

ED issues fresh summons to Uddhav faction MLA in connection with money laundering case

Jan 21, 2024

Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month exemption, an ED official...

Jharkhand: ED grills senior IAS officer for second consecutive day

Mar 29, 2023

"Today, he was interrogated for around 11 hours. Yesterday the agency questioned him for 10 hours," an ED official said.

Gujarat: ED seizes over Rs 1 crore cash in Rs 2,000 denomination

Jun 21, 2023

As per an ED official, the raids were conducted at the nine residential and commercial premises in Daman and Valsad in Gujarat.

Money laundering case: ED arrests Income Tax department official from Gujarat

Jun 06, 2023

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act,...

ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering case

Nov 01, 2023

Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the...