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ED probing over 3,700 laundering, hawala cases

The Enforcement Directorate (ED) is investigating into 3,758 cases of money laundering and hawala transactions involving tainted assets worth Rs 9,935 crore as part...

ED asks for legal safety to do its job

The penchant of India's judiciary to entertain frivolous and motivated cases is well documented and has been widely commented upon. Now the Enforcement Directorate, which...

ED investigation in Aircel-Maxis deal exposes deeds of Chidambaram

The Enforcement Directorate (ED) has found in the course of its investigation that though the Aircel-Maxis deal involved an FDI of USD 800 Million...

Spl Dir, ED: Selection Committee meeting postponed, 05 remain in race

The meeting of the Selection Committee to fill the post of Special Director, Enforcement Directorate, was postponed which was scheduled to be held on...

CBI charge sheet against Jt Dir & Asstt Dir, ED

The Central Bureau of Investigation has filed charge sheet under various sections of IPC in a cricket betting case in the Court of Special...

ED issues notice to Karti Chidambaram

The Enforcement Directorate (ED) has issued a show cause notice to Vasan Health Care for an alleged foreign exchange violation of Rs 2,262 crores....

Top 15 bureaucrats who pull NaMo juggernaut

Although no officer in the NaMo administration is indispensable as the PM does not like to be seen favoring any officer nor does he...

Chidambaram gets a taste of law; inquiry ordered against him

Prime Minister Narendra Modi is said to have directed the Revenue Secretary and the Central Board of Direct Taxes (CBDT) Chairman to investigate into...

ED arrests 20 officers, conducts nationwide searches

The Enforcement Directorate (ED) on Thursday conducted nation-wide searches against several bureaucrats, including Godala Kiran Kumar (IAS:2005:WB), CEO of Siliguri-Jalpaiguri Development Authority, in connection...

CJAR seeks SC inquiry against Justice Gupta

The Campaign for Judicial Accountability and Reforms (CJAR) sought a Supreme Court in-house inquiry against Justice Hemant Gupta over cases of alleged disproportionate assets...

Karnal Singh gets fixed tenure; to continue as ED Chief till...

The incumbent chief of Enforcement Directorate Karnal Singh (IPS:1984:UT) has been given a fixed two year tenure from the date he assumed charge as...

ED investigating one of the candidates recommended for HC chief justice...

Among the nine names said to have been cleared by the Supreme Court collegium for appointment as chief justices of various high courts is...

Congress tricks against ED

  Legal tricksters of the Congress Party recently come up with the gem of an idea to blunt the Enforcement Directorate’s case against the Gandhis...

ED gets nine Joint Directors

The much awaited decisions are finally which had been critical to the efficient functioning of Enforcement Directorate ailing for years for want of adequate...

ED set to get 10 officials in senior management

  The Enforcement Directorate’s endless wait for new officials in senior management may be over shortly. Reportedly, meeting held at CVC on 13 October has...

PMO in no haste: CVC meeting for key ED posts postponed...

After shortlisting hundreds of candidates to fill the vacancies of Special Director, Additional Director, Joint Director and Dy Director & Asstt Director in the...

ED arrests Gujarat IAS officer

  A day after the Supreme Court refused to grant him anticipatory bail, the Enforcement Directorate on Sunday arrested Pradip Sharma, a suspended IAS officer...

SC stands up for Rajeshwar Singh against MoF

  Enforcement Directorate’s Deputy Director Rajeshwar Singh is a lone ranger. He has held firm even as the NDA administration carries the sins of the...

SC asks ED to proceed against 800 companies

The Supreme Court appointed Special Investigation Team (SIT) on black money has asked the Enforcement Directorate (ED) to take action against nearly 800 errant...