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ED team probing cyber fraud attacked in Delhi, officer hurt

An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

The Bharatiya Janata Party on Monday slammed the Congress for holding a protest march against the Enforcement Directorate's summons to its leader Rahul Gandhi in the National Herald case, saying......

Govt setting up high-tech platform under IB to track new age criminals

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements,......

'Wrong to allege ED is politically motivated'

'Whatever ED officers do -- issue summons, conduct searches or arrest a person -- they have to face the courts.' IMAGE: Maharashtra Minister Nawab Malik was arrested by the Enforcement Directorate......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

India Inc feels the heat of West Asia conflict

Industry execs nervous about rising freight cost, longer delivery time Illustration: Uttam Ghosh/Rediff.com Closely watched by the world for any escalation, the Iran-Israel conflict is already......

Sebi seeks Sahara account details from banks

Market watchdog Sebi has asked various banks to provide it all account details of the Sahara group as well as their promoters and directors, and is also seeking help from RBI, ED and Financial......

Naveen Jindal, family on ED radar

The Enforcement Directorate has started a probe against industrialist and member of Parliament Naveen Jindal and his family for alleged violation of Foreign Exchange Management Act provisions. The......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

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Ed And Financial Intelligence Unit

News for Ed And Financial Intelligence Unit

ED team probing cyber fraud attacked in Delhi, officer hurt

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Govt setting up high-tech platform under IB to track new age criminals

'Wrong to allege ED is politically motivated'

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

ED allowed to share information about economic offenders with 15 more agencies

India Inc feels the heat of West Asia conflict

Sebi seeks Sahara account details from banks

Naveen Jindal, family on ED radar

'Reports suggesting I could be deported have no basis'

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