ED attaches properties worth Rs 72 crore of PMC Bank accused
Jan 02, 2021, at 07:55 am
Mumbai/IBNS: The Enforcement Directorate (ED) said Friday it attached properties worth Rs 72 crore of the man whose wife's transaction with Shiv Sena leader Sanjay Raut's wife is under the scanner in Punjab and Maharashtra Cooperative (PMC) Bank money laundering, said media reports.
Enforcement Directorate summons Shiv Sena leader Sanjay Raut's wife in PMC Bank fraud case
Dec 28, 2020, at 02:52 am
Mumbai/UNI: Enforcement Directorate (ED) has issued summons to Shiv Sena MP Sanjay Raut's wife, Varsha Raut, for an ongoing investigation in the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
ED attaches properties of over Rs 4,000 crore in a Ponzi scam in Andhra Pradesh
Dec 25, 2020, at 07:32 am
Hyderabad/IBNS: The Enforcement Directorate (ED) has confiscated Rs 4,109 crore in properties spread across multiple states in connection with a mega ponzi scam that duped 32 lakh people of Rs 6,000 crore and arrested the promoters of a company, said media reports.
ED seizes Farooq Abdullah's property worth 12 cr in money laundering case
Dec 20, 2020, at 08:16 am
Srinagar/IBNS: The Enforcement Directorate (ED) on Saturday attached properties worth Rs 11.86 crore of National Conference president and former chief minister of Jammu Kashmir Farooq Abdullah in the Jammu and Kashmir Cricket Association (JKCA) money laundering case, said media reports.
Centre extends tenure of ED chief by one year
Nov 14, 2020, at 09:08 pm
New Delhi/IBNS: The government has extended the tenure of Enforcement Directorate (ED) Director Sanjay Kumar Mishra by one year after modifying his 2018 appointment order.
Sep 10, 2020, at 03:57 pm
London/IBNS: On the third day of the five-day-trial of fugitive diamantaire Nirav Modi’s extradition hearing in connection with the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday, his mental health and the prison conditions in India remained on the focus.
Ex-ICICI Bank CEO Chanda Kochhar's husband sent to 10-day ED custody
Sep 09, 2020, at 05:42 am
New Delhi/IBNS: Businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate (ED) in connection with a money-laundering probe.
Ex-ICICI Bank CEO's husband Deepak Kochhar arrested in money laundering case
Sep 08, 2020, at 05:00 am
New Delhi/IBNS: The Enforcement Directorate (ED) on Monday arrested businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, in connection with an alleged money laundering deal between the bank and Videocon Group.
PNB Scam: Nirav Modi to face trial for extradition in London court from tomorrow
Sep 07, 2020, at 01:52 am
London/IBNS: The five-day extradition trial of fugitive diamond merchant Nirav Modi to face charges of financial crimes committed in India is scheduled to begin from Monday and continue till September 11 in the Westminster Magistrates Court here, said an HT report.
Enforcement Directorate sends notice to 5 TMC leaders and suspended IPS officer in Narada Scam
Aug 24, 2020, at 10:45 pm
Kolkata/UNI/IBNS: The Enforcement Directorate (ED) has served notices to five leaders of the ruling Trinamool Congress (TMC) and suspended IPS officer SMH Mirza in connection with its ongoing probe into Narada sting operation asking them to furnish details of their accounts as well as of the family members, sources in the Central economic intelligence agency said on Monday.
Aug 10, 2020, at 10:00 pm
New Delhi: Actress Rhea Chakraborty, who has been in the limelight ever since the death of Sushant Singh Rajput, on Monday approached the Supreme Court with a fresh plea where she alleged media trial and attempts to pronounce her guilty for the death of the 'Kedarnath' actor.
ED summons Ashok Gehlot's brother in fertiliser export scam case
Jul 29, 2020, at 05:18 am
Jaipur/IBNS: The Enforcement Directorate (ED) on Tuesday summoned Rajasthan Chief Minister Ashok Gehlot's brother Agrasain Gehlot and asked him to join investigation in an alleged money laundering case linked to the fertiliser export scam that took place between 2007 and 2009.
ED attaches assets worth Rs 204.27 cr of Ardor Group in bank fraud case in Ahmadabad
Jul 14, 2020, at 01:38 am
New Delhi/UNI: The Enforcement Directorate (ED) on Monday said that it has attached assets worth Rs 204.27 crore of Ardor Group of Companies under Prevention of Money Laundering Act (PMLA) in a bank fraud case in Ahmedabad.
ED brings back jewelleries worth Rs 1,350 crore belonging to Nirav Modi, Mehul Choksi from abroad
Jun 10, 2020, at 10:00 pm
New Delhi/IBNS: The Enforcement Directorate (ED) has managed to bring back to India over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore belonging to fraud-accused jewellers Nirav Modi and Mehul Choksi from abroad.
Yes Bank founder Rana Kapoor sent to Enforcement Directorate custody till Mar 11
Mar 08, 2020, at 04:12 pm
Mumbai/UNI: A local court here on Sunday remanded Yes Bank founder Rana Kapoor to the Enforcement Directorate (ED) custody till March 11 in a money laundering case.
Jan 27, 2020, at 06:40 pm
New Delhi/IBNS: The Enforcement Directorate report that revealed the link between CAA violence in Uttar Pradesh and Popular Front of India(PFI), an extremist and militant Islamic fundamentalist organisation in India, has said Congress leader and noted lawyer Kapil Sibal, Indira Jaisingh, Dushyant A Dave and Abdul Samad also received funds from PFI, a DNA report said. However, two of them mentioned in the news story have already denied it, including one with an official statement posted on Twitter.
Jan 27, 2020, at 04:16 pm
New Delhi/IBNS: A report by Enforcement Directorate (ED) has revealed a direct link between the anti-Citizenship (Amendment) Act protests in Uttar Pradesh and the Popular Front of India (PFI), identied as an alleged resurrected offshoot of Students Islamic Movement of India (SIMI) and Islamic fundamentalist organisation.
Industrialist Raj Kundra appears before ED in Mirchi case
Oct 30, 2019, at 04:01 pm
Mumbai, Oct 30 (UNI) Raj Kundra, industrialist and husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) office here in connection with his alleged involvement in a money laundering probe against late gangster Iqbal Mirchi and others.
Enforcement Directorate raids TMC MP KD Singh's premises at multiple locations
Sep 20, 2019, at 05:06 pm
New Delhi, Sep 20 (UNI) Enforcement Directorate carried out searches at seven locations in New Delhi and Chandigarh including registered offices of 14 group companies of Alchemist Group which is owned and controlled by Trinamool Congress Rajya Sabha MP K D Singh.
TMC MP Shatabdi Roy returns over Rs 30 Lakh to ED
Sep 04, 2019, at 06:14 pm
Kolkata, Sep 4 (UNI) Tolloywood-actor-turned Trinamool Congress MP Shatabdi Roy today claimed that she has returned Rs 30,64,000, which she had received for being the brand ambassador from the scam tainted and defunct Saradha Group, through a bank draft addressed to the Enforcement Directorate at its Salt Lake office.
Mehbooba Mufti questions timing of ED grilling Farooq in J&K Cricket Association scam case
Jul 31, 2019, at 05:21 pm
Srinagar, Jul 31 (UNI) Questioning the timing of Enforcement Directorate (ED) grilling National Conference (NC) President Farooq Abdullah in J&K Cricket Association scam case, former J&K chief minister Mehbooba Mufti said 'misusing central agencies to harass and intimidate those who don’t fall in line has become quite blase and brazen'.
PMLA case: ED moves Delhi HC against Robert Vadra bail
May 24, 2019, at 05:49 pm
New Delhi, May 24 (UNI) Directorate of Enforcement on Friday filed a petition before Delhi High Court for cancellation of anticipatory bail granted to Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, in a case registered under the provisions of Prevention of Money Laundering Act.
AgustaWestland case: ED files supplementary chargesheet
May 22, 2019, at 05:37 pm
New Delhi, May 22 (UNI) Enforcement Directorate (ED) on Wednesday filed a supplementary chargesheet against Sushen Mohan Gupta in AgustaWestland Money Laundering case.
Enforcement Directorate seizes assets worth Rs 1.46 cr from Delhi minister kin
May 07, 2019, at 03:58 pm
New Delhi, May 7 (UNI) Enforcement Directorate (ED) has seized assets worth Rs 1.46 crore under section 37A of Foreign Exchange Management Act (FEMA) in the case of Delhi-based businessman Harish Gahlot for holding foreign assets equivalent of Rs 1.46 crore in the United Arab Emirates in contravention of Section 4 of the Act, ED officials said on Tuesday.
Money Laundering case: Robert Vadra gets anticipatory bail
Apr 01, 2019, at 05:36 pm
New Delhi, Apr 1 (UNI/IBNS): Special Judge Arvind Kumar on Monday granted anticipatory bail to Robert Vadra, the brother-in-law of Indian National Congress president Rahul Gandhi, in a case registered by the Directorate of Enforcement under the provisions of Prevention of Money Laundering Act.
Wanted fugitive Hitesh Patel detained in Albania
Mar 22, 2019, at 10:57 pm
New Delhi, Mar 22 (UNI): A wanted fugitive in Sterling Biotech case Hitesh Patel has been detained by law enforcement agency in Albania on March 20 after the red corner notice was issued against him on March 11 on the request of the Enforcement Directorate (ED), a highly place source in the probe agency said here on Friday.
Syed Ali Geelani booked for possessing illegal foreign exchange: ED
Mar 22, 2019, at 10:28 pm
Srinagar, Mar 22 (IBNS): The Enforcement Directorate (ED) today said Hurriyat Conference leader Syed Ali Geelani, who advocates Jammu and Kashmir's merger with Pakistan, had been booked under the Foreign Exchange Management Act (FEMA) for illegally possessing foreign exchange of $10,000.
ED slaps fine on Hurriyat leader Geelani under FEMA
Mar 22, 2019, at 04:46 pm
New Delhi, Mar 22 (UNI) The Enforcement Directorate(ED ) has fined Hurriyat Conference leader Syed Ali Geelani and booked him under the Foreign Exchange Management Act (FEMA) for being in possession of unaccounted foreign currency, probe agency officials said here on Friday.
Nirav Modi's wife faces non-bailable arrest warrant
Mar 20, 2019, at 09:52 pm
New Delhi, Mar 20 (IBNS): Arrested fugitive jeweller Nirav Modi's wife Ami is now facing "open-ended non-bailable warrant", issued by a special court in Mumbai, media reports said.
Businessman Nirav Modi arrest: CBI, ED officials going to London
Mar 20, 2019, at 06:18 pm
New Delhi, Mar 20 (UNI) A team of senior officers of both Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) will be going to London next week and submit papers for Nirav Modi’s extradition, who was arrested there on Tuesday.