Tag: ED

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‘Time to move on,’ says Bombay HC on Vijay Mallya’s plea against recovery

August 13, 2026
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Mallya had sought quashing of a December 2019 PMLA court order over seizure of his assets…

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Fema a civil law, RBI alone can compound offences, says ED | India News

July 16, 2026
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NEW DELHI: ED Thursday reiterated that Fema is primarily a civil legislation that through Section 15…

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CPM asks Cong to stop being ‘facilitator for ED, Modi govt’ after Rahul Gandhi’s remarks at meet | India News

June 13, 2026
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NEW DELHI: Communist Party of India (Marxist) general secretary MA Baby on Saturday raised strong objections…

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ED summons Pinarayi Vijayan’s daughter in money laundering case on June 12 | Kochi News

June 9, 2026
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ED summons Pinarayi Vijayan’s daughter in money laundering case on June 12 KOCHI: The Enforcement Directorate…

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Money laundering case: ED conducts raids across Maharashtra, Gujarat against drug trafficker Salim Dola | Mumbai News

June 2, 2026
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MUMBAI: The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat on Tuesday…

Entertainment

Jacqueline Fernandez: ED rejects Jacqueline Fernandez’s plea, tells court she was an ‘active participant’ in Rs 200 crore money laundering case | Hindi Movie News

May 11, 2026
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The Enforcement Directorate (ED) on Monday opposed actor Jacqueline Fernandez’s plea seeking to turn approver in…