Home Tags Enforcement directorate

Topic: enforcement directorate

IL&FS debt crisis

Enforcement Directorate conducts fresh raids related to IL&FS case in Mumbai

Residences and offices of at least four directors of IL&FS were raided in connection with its money laundering probe, said ED officials.
Enforcement Directorate

Enforcement Directorate warns its officers of punitive action if they interact with media

In a fresh circular, the Enforcement Directorate has said any interaction with the media will amount to ‘dereliction of duty’.

Enforcement Directorate attaches 25 properties worth Rs 40 crore of MK Alagiri’s son

The Enforcement Directorate has been investigating the son of expelled DMK leader M.K. Alagiri for illegal sand and granite mining since 2012.
Enforcement Directorate

The 5 unknown Indian businessmen who top ED’s list of ‘36’ fugitives

After ED mentioned a list of fugitive businessmen to a special court this week, ThePrint lists the top 5 who are believed to be hiding in places such as the Caribbean, Thailand and LA.

AgustaWestland accused Christian Michel wants a week’s bail for Easter

Christian Michel moves bail plea in a Delhi court, submitting he ‘wishes to attend the holy mass on the Easter day’. His plea will be heard Thursday.

I-T dept acts irrespective of political affiliations, finance ministry tells EC

In response to an EC letter, the revenue department says it follows ‘neutral’, ‘impartial’ and ‘non-discriminatory’ practices.
BSP supremo Mayawati addresses a press conference on the occasion of her 63rd birthday in Lucknow

I-T raids before elections? Mayawati’s BSP has been there already

Two months after BJP won UP polls, the EC gave clean chit to BSP, releasing its Rs 104 crore made unusable during polls due to ED's post note ban scrutiny.
Christian Michel

Never named anyone, says accused Christian Michel on ED’s AgustaWestland charge sheet

In a plea before a Delhi court, Michel also accuses Modi government of using the ED, other investigating agencies for political purposes.
File photo of Nirav Modi

ED Mumbai transfers officer probing Nirav Modi, Delhi office reinstates him within hours

The agency's Mumbai special director shunts joint director in western region saying deputation term over, agency head office says order of 'no legal effect'.
Nirav Modi in London

In Nirav Modi case, Enforcement Directorate HQ steps in to overturn order to relieve probe officer

Earlier, special director Vineet Agarwal had signed an order to relieve Satyabrat Kumar from all the investigations.

On Camera

File photo of BSP supremo Mayawati and Samajwadi Party chief Akhilesh Yadav | PTI

Modi’s big UP win means Akhilesh Yadav’s SP & Mayawati’s BSP will soon be rivals again

With Narendra Modi keen on winning UP again in 2022, there will be pressure on Yogi Adityanath’s government to perform better.

Does Congress have a future in India after 2019 Lok Sabha election results?

The Congress party faced a crushing defeat in the 2019 Lok Sabha elections at the hands of Narendra Modi-led BJP.


Ministry of Defence building

On new govt’s defence agenda — 4 key projects to boost India’s military prowess

Indian Air Force and Indian Navy are in dire need of fighter jets, helicopters and submarines, and the new government has to ensure that they get them.
Prime Minister Narendra Modi in Varanasi in 2014 | Commons

Pracharak Modi: The mask you see, is the man you get

India has its first leader who is unapologetic about belonging to the social and political Right. This is how Shekhar Gupta foresaw Modi’s five years in this National Interest within three months of his victory in 2014.