Nawab Malik terms Anil Deshmukh's arrest 'political vendetta'
Nov 02, 2021, at 06:43 pm
Mumbai/UNI: Nationalist Congress Party (NCP) spokesperson Nawab Malik Tuesday said the arrest of Maharashtra's former Home Minister Anil Deshmukh by the Enforcement Directorate is nothing more than a 'political vendetta' by the BJP government at the Centre using a central agency .
Jacqueline Fernandez a witness in Rs 200 cr money laundering case, says her spokesperson: Report
Oct 24, 2021, at 04:32 am
New Delhi/IBNS: The Enforcement Directorate (ED) has called Bollywood actor Jacqueline Fernandez to testify as a witness in connection with a money laundering case of over Rs 200 crore, media reports said.
Nora appears before ED in Delhi
Oct 14, 2021, at 08:30 pm
New Delhi/UNI: Bollywood actress Nora Fatehi on Thursday reached the Enforcement Directorate (ED) office in Delhi to record her statement in connection with a money laundering case.
ED summons Nora Fatehi in money laundering case
Oct 14, 2021, at 05:02 pm
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Nora Fatehi in connection with a money laundering case, media reports said.
Money laundering case: Maharashtra Minister Anil Parab appears before ED
Sep 28, 2021, at 07:02 pm
Mumbai/UNI: The Enforcement Directorate (ED) on Tuesday began its probe with senior Shiv Sena leader and Transport Minister Anil Parab for his alleged involvement in a money laundering case.
ED issues fresh summons to Maharashtra Minister Anil Parab in Anil Deshmukh money laundering case
Sep 25, 2021, at 06:16 pm
Mumbai/UNI: The Enforcement Directorate (ED) issued fresh summons to Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning next week in the money laundering case registered against former state minister Anil Deshmukh and others, officials said Saturday.
ED summons Jacqueline Fernandez in money laundering case on Sept 25
Sep 16, 2021, at 10:47 pm
Mumbai/New Delhi/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez in connection with a money laundering case, media reports said.
ED raids activist Harsh Mander in money laundering probe
Sep 16, 2021, at 09:26 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Thursday raided three locations in Delhi linked to activist Harsh Mander in connection with a money-laundering probe.
HC to decide Anil Deshmukh's plea on Sep 13
Sep 09, 2021, at 09:42 pm
Mumbai/UNI: The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a money laundering case should be heard by a single or division bench.
Coal scam: ED questions TMC MP Abhishek Banerjee for eight hours
Sep 07, 2021, at 03:11 am
New Delhi/IBNS: The Enforcement Directorate (ED) on Monday quizzed Trinamool Congress (TMC) all India General Secretary Abhishek Banerjee for over eight hours in connection with its ongoing investigation into an illegal coal mining and smuggling scam, officials said.
Coal scam: TMC MP Abhishek Banerjee faces ED interrogation in Delhi
Sep 06, 2021, at 06:44 pm
New Delhi/IBNS: The Enforcement Directorate (ED) is quizzing Trinamool Congress (TMC) national general secretary Abhishek Banerjee at its Delhi office in connection with the ongoing probe into an illegal coal mining and smuggling case, officials said.
Drug case: Actress Rakul Preet appears before Enforcement Directorate
Sep 03, 2021, at 08:07 pm
Hyderabad/UNI: Actress Rakul Preet Singh appeared before the Enforcement Directorate (ED) here Friday after being summoned in connection with the money laundering case involving a high-end drug racket, busted in the city in 2017.
Jacqueline Fernandez, quizzed by ED in money laundering case, was victim of racket: Reports
Aug 31, 2021, at 04:29 pm
Mumbai/IBNS: Bollywood actress Jacqueline Fernandez was a victim of a 200-crore racket, several media reports claimed after she was quizzed by the Enforcement Directorate (ED) in connection with the money laundering case.
ED questions actor Jacqueline Fernandez 'as witness' in money laundering probe
Aug 31, 2021, at 01:23 am
Mumbai/IBNS: Bollywood actor Jacqueline Fernandez was on Monday questioned by the Enforcement Directorate as a witness in connection with a money laundering case, media reports said.
Rakul Preet, Rana Daggubati among others summoned in drugs case
Aug 26, 2021, at 02:53 am
New Delhi/IBNS: Top actors Rakul Preet Singh, Rana Daggubati and 10 others will be questioned in a four-year-old drug case, media reports said.
ED summons seven Bengal IPS officials in coal scam
Jul 09, 2021, at 12:00 am
New Delhi/Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday summoned seven senior IPS officials with the Bengal cadre in connection with its ongoing probe into a busted illegal coal mining and smuggling scam, officials said.
ED raids 6 locations in UP and Delhi over alleged forced religious conversion
Jul 04, 2021, at 05:29 am
Delhi/IBNS: The Enforcement Directorate (ED) carried out raids in six locations across Delhi and Uttar Pradesh on Saturday in connection with a case of "forced religious conversion" and recovered several incriminating documents, the probe agency said.
ED arrests freelance journalist Rajeev Sharma in alleged Chinese espionage case
Jul 04, 2021, at 02:41 am
New Delhi/UNI: Enforcement Directorate (ED) on Saturday said it has arrested freelance journalist Rajeev Sharma under the Prevention of Money Laundering Act (PMLA) on July 1 in connection with his alleged involvement in leakage and supply of sensitive information to the Chinese intelligence agency.
Assets worth crores of Dino Morea, Ahmed Patel’s son-in-law, DJ Aqeel seized in bank fraud case
Jul 03, 2021, at 03:46 am
Mumbai/IBNS: Assets worth crores of actor Dino Morea, son-in-law of late Congress leader Ahmed Patel and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a connection with a case linked to the Rs.14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers.
ED summons Yami Gautam in alleged money laundering case
Jul 02, 2021, at 06:58 pm
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Yami Gautam in an alleged money laundering case, media reports said.
ED transfers part of seized assets of Vijay Mallya, Nirav Modi, Mehul Choksi to banks
Jun 23, 2021, at 08:01 pm
New Delhi/IBNS: In a big breakthrough in recovering the amount of money allegedly defrauded, a part of seized assets of three fugitive businessmen, Vijay Mallya, Nirav Modi and Mehul Choksi, has been transferred to state-run banks by the Enforcement Directorate (ED).
ED summons TMC leader Manas Bhunia, Madan Mitra's son in ICore chit fund scam
Apr 16, 2021, at 07:37 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday summoned Trinamool Congress (TMC) candidate in the ongoing Bengal assembly polls, Manas Bhunia, and another candidate Madan Mitra's son, Swarup Mitra, in connection with its ongoing probe into the multi-crore ICore chit fund scam, officials said.
Mar 19, 2021, at 10:41 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday interrogated two Trinamool Congress candidates for the forthcoming West Bengal assembly election, Madan Mitra and Vivek Gupta, in connection with Saradha chit fund scam and summoned two retired IPS officials, including State Security Advisor Surajit Kar Purakayastha, in the same case, officials said.
Enforcement Directorate attaches assets worth over Rs 55 Cr in a fraud case in Jharkhand
Mar 14, 2021, at 06:35 am
New Delhi, Mar 13 (UNI) Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 55.57 crore in a case of cheating the investors across Jharkhand and other states by a real estate company named Sanjeevani Buildcon Pvt Ltd(SBPL) which duped gullible investors in the name of giving them plots of land.
Former Trinamool Congress MP KD Singh arrested in money laundering case
Jan 13, 2021, at 07:21 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Wednesday arrested former Trinamool Congress Rajya Sabha MP and ex CMD of the Alchemist Group, K. D. Singh, from Delhi in connection with an alleged money laundering case, officials said.
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.
Maharashtra coal blocks allocation case: ED attaches Rs 169 cr assets of firm
Nov 04, 2020, at 01:29 am
New Delhi/UNI: The Enforcement Directorate (ED) on Tuesday said that it has issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA), to seize assets worth Rs 169 crore of a firm, in connection with its probe into the coal blocks allocation case in Maharashtra.
ED arrests suspended IAS officer in Kerala gold smuggling case
Oct 29, 2020, at 05:12 am
Thiruvananthapuram/IBNS: The Enforcement Directorate has arrested M Sivasankar, former principal secretary to Kerala Chief Minister Pinarayi Vijayan, in the gold smuggling case.
ED again summons Farooq Abdullah in JKCA scam, NC alleges coercive plot
Oct 21, 2020, at 07:40 pm
Srinagar/UNI: Former Jammu and Kashmir Chief Minister Dr Farooq Abdullah was on Wednesday again summoned by the Enforcement Directorate (ED) in connection with the multi crore Jammu and Kashmir Cricket (JKCA) scam of 2012.