January 27, 2021
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Enforcement Directorate
  • Nationalist Congress Party leader Eknath Khadse arrives at the Enforcement Directorate office for questioning in connection with a land deal case, in Mumbai.

    PTI Photo/Shashank Parade
  • Varsha Raut, wife of Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut, leaves after appearing before the Enforcement Directorate (ED) in connection with its money launderi...

    PTI Photo
  • Kerala Chief Minister Pinarayi Vijayan’s Additional Private Secretary CM Raveendran appeared before the Enforcement Directorate (ED) for questioning in connection with the gold s...

    PTI Photo
  • Shiv Sena MLA Pratap Sarnaik outside the ED office after being questioned by the ED for five hours, being summoned by the agency following a raid to his residence in connection wit...

    Photo by Dinesh Parab/Outlook
  • Shivsena MLA Pratap Sarnaik arrives at ED office after being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.

    PTI Photo
  • Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

    Photo by Dinesh Parab/Outlook
  • Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

    Photo by Dinesh Parab/Outlook
  • Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

    PTI Photo
  • Enforcement Directorate (ED) officials take Vihang Sarnaik in custody for questioning following raids at the premises of his father and Shiv Sena MLA Pratap Sarnaik in a money laun...

    PTI Photo
  • Mother-in-law of Bineesh Kodiyeri, son of the State secretary of the Communist Party of India (Marxist), Kodiyeri Balakrishnan, speaks to the media in Thiruvananthapuram. Bineesh's...

    PTI Photo
  • Suspended IAS officer M Sivasankar being taken to ACJM special court in connection to the Kerala gold smuggling case, in Kochi.

    PTI Photo
  • National Conference President Farooq Abdullah leaves the Enforcement Directorate (ED) office in Srinagar. The ED again questioned Abdullah in connection with a money-laundering pro...

    PTI Photo/S. Irfan
  • Deepak Kochar, husband of former ICICI Bank MD & CEO Chanda Kochar, being taken to a PMLA (Prevention of Money Laundering Act) court by the Enforcement Directorate officials in con...

    PTI Photo/Mitesh Bhuvad
  • Suspended AAP councillor Tahir Hussain arrives at ED office for questioning in connection with ongoing PMLA investigation into his alleged role in money laundering and funding of a...

    PTI Photo
  • Hotelier Gaurav Arya arrives at the Enforcement Directorate office for questioning in connection with the death by suicide case of late Bollywood actor Sushant Singh Rajput, in Mum...

    PTI Photo/Shashank Parade
  • Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

    PTI Photo
  • Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

    PTI Photo
  • Rhea Chakraborty’s former manager Shruti Modi arrives at Enforcement Directorate (ED) office to record her statement in connection with a money laundering case linked to the deat...

    PTI Photo
  • Showik Chakraborty, brother of Bollywood actress Rhea Chakraborty, arrives at Enforcement Directorate office for questioning in connection with a money laundering case, in Mumbai.

    PTI Photo/Shashank Parade
  • Enforcement Directorate seized Rs 3.57-crore cash after raiding tours and travel firms and their CAs in Delhi-NCR to probe alleged irregularities in the processing of e-visa applic...

    PTI Photo
more>>>
Website
  • ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
    In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA).
    Jan 27, 2021
    | Outlook Web Bureau
  • ED Arrests Former TMC MP K D Singh In Money Laundering Case
    The official sources said that Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA).
    Jan 13, 2021
    | Outlook Web Bureau
  • Bhosari Land Scam: ED Seeking Documents In Eknath Khadse Case, Say Damania's Lawyers
    Damania had also filed an intervention application in the Pune sessions court in 2018 opposing the clean chit given to Khadse
    Jan 05, 2021
    | PTI
  • ED Attaches Rs 452 Cr Assets Of Singapore Shell Company In Money Laundering Case
    The 2019 case stems from a Delhi Police economic offences wing FIR filed against IRL, ITNL (group companies of IL&FS), its officials and others.
    Jan 05, 2021
    | PTI
  • 'How Low Will They Stoop?', Asks Mehbooba Mufti On Agency Probe Against Late Father
    Agencies have been burrowing through government files and bank accounts for the last two years and found nothing, the PDP chief said.
    Jan 03, 2021
    | PTI
  • PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut's Wife
    Varsha Raut skipped the agency's notice thrice and is now expected appear before the ED in Mumbai on January 5.
    Jan 02, 2021
    | PTI
  • ED Raids Premises Of Former UP Minister Gayatri Prajapati In Money Laundering Case
    Gayatri Prajapati, along with others, is accused of raping a woman and attempting to molest her minor daughter.
    Dec 30, 2020
    | PTI
  • ED, CBI Raid Anyone Who Speaks Against BJP: Anil Deshmukh
    Earlier this year, the Uddhav Thackeray-led Maharashtra government had revoked the 'general consent' given to the CBI to probe cases in the state.
    Dec 28, 2020
    | PTI
  • ED Summons Sanjay Raut's Wife For Questioning In PMC Bank Money Laundering Case
    The summons for questioning has been issued to her under the provisions of the Prevention of Money Laundering Act (PMLA).
    Dec 28, 2020
    | PTI
  • ED Attaches Assets Worth Rs 1.85 Crore In Kerala Gold Smuggling Case
    The ED said, 'fixed deposits along with seized cash totaling to Rs 1.85 crore' have been attached under provisions of the Prevention of Money Laundering Act (PMLA).
    Dec 24, 2020
    | PTI
more>>>
Magazine
  • The Inflamed Circle: Action, Reaction In Bengal
    With the assembly elections nearing, the CBI, ED, NIA get active against TMC leaders. The reaction? State police ups the ante against BJP.
    Sep 03, 2020
    | Snigdhendu Bhattacharya
  • From Roar To A Mew, Will Mamata Banerjee's Tactics To Guard Trinamool's Dark Secrets Work?
    Several Trinamool Congress leaders and IPS officers linked with the various Ponzi schemes have left the West Bengal chief minister on a sticky wicket and is making her defensive
    Sep 26, 2019
    | Rajat Roy
  • CBI vs CBI: Murky Details Of Infighting Between No. 1 and No. 2
    Infighting within the top rungs of the CBI blows up into an unprecedented crisis of credibility for India’s premier investigation agency, often derided as a political parrot
    Oct 25, 2018
    | Bhavna Vij-Aurora
  • Deep Throat
    A regular column on the essential buzz
    Sep 12, 2018
    |
  • Lax System Enabled Nirav Modi To Pull Off His Con | By Aniruddha Bahal
    Top bank employees, government agencies like the ED and a lax system enabled Nirav Modi to pull off his con
    Aug 09, 2018
    | Aniruddha Bahal
  • Neglect Is A Fraud’s Best Friend
    Regulators didn’t merely fail to crack down on PNB’s violations—they gave it pats on the back.
    Feb 23, 2018
    | Lola Nayar
  • Deep Throat
    A regular column on the essential buzz
    Oct 20, 2017
    |
  • The Centre Ups The Ante
    The Hurriyat may harden its stance following its leaders’ arrests—unless they are ‘softened’ for talks
    Jul 28, 2017
    | Naseer Ganai
  • Taint Tales From Lalooland
    The RJD chief is no stranger to controversy, but this time, the political future of his family members is at stake
    Jul 14, 2017
    | Giridhar Jha
more>>>
Blog
  • Daily Curator: Murthal Rapes Did Happen
    Daily Curator: Murthal Rapes Did Happen
    Jul 05, 2016
  • Modi Extradition Never Sought: MEA
    Modi Extradition Never Sought: MEA
    Jun 19, 2015
more>>>
  • PHOTO
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  • Farmers Call off Parliament March, Vow To Continue Peaceful Stir
  • Unemployment Rate Soars, Salaried Class Worst Off: Survey
  • It Is Jayalalithaa (Memorial) Versus Sasikala Now
  • Yogi's UP Model New Template For Shivraj Chouhan In Madhya Pradesh?
  • Online Gaming: Kerala HC Issues Notice To Kohli
more>>
  • Ajinkya Rahane Has Emerged From Virat Kohli's Shadow And How. Respect
  • OPINION | Batting Basics Forgotten At Adelaide, Indian Cricket Team Faces Test Of Character Down Under
  • AUS Vs IND: The Adelaide Collapse, A Woman Pakistani Journalist And Hyper-nationalism
  • Of Concussion Subs, Fairy Tale Comebacks And Dropped Babies
  • Differentiating Fantasy Sports From Betting And Gambling - The NITI Aayog Way
  • India Vs Australia: Win Restores Series Balance, But Virat Kohli & Co Need Change In Mindset
more>>
  • Congress Urges Centre To Sack Amit Shah
  • Column | Budget 2021: A Call For Extraordinary Measures
  • Super 30 Founder Anand Kumar To Receive Mahaveer Award
  • Himachal: Massive Fire Consumes Four-Storey Complex
  • IED Explosion In Kashmir’s Kulgam Leaves 1 Soldier Dead; 3 Injured
  • 'Absence Of Censorship Misused In Name Of Artistic Expression'
  • 1st Test, Day 2: Alam Scores Ton, Pakistan Lead By 88
  • Ganguly 'Stable' After Second Hospital Admission With Chest Pain
more>>
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