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  Sandeshkhali violence: CBI conducts searches in case of attack on ED officers

  March 08, 2024 19:57 IST

  In compliance with the orders of the Calcutta High Court, three FIRs were registered at the CBI, ACB, Kolkata, on March 5, 2024, taking over FIRs previously registered by the West Bengal Police.

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  ED attaches Rs 50 crore assets of sugar mill owned by Sharad Pawar's grandnephew

  Maharashtra | March 08, 2024 17:59 IST

  The action against Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) sugar mill owned by Sharad Pawar's grandnephew Rohit is part of an ongoing investigation in a money laundering case.

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  West Bengal: ED raids several locations in Kolkata over teacher recruitment scam

  March 08, 2024 12:18 IST

  The ED searches were conducted in the Rajarhat area at the residences of some businessmen, teachers, and intermediaries allegedly involved in the scam. The ongoing raids are part of the ED's probe to track the flow of money in the multi-crore scam.

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  Uttar Pradesh: ED raids premises of jailed SP MLA Irfan Solanki, his brother under PMLA in Kanpur

  Uttar Pradesh | March 07, 2024 9:10 IST

  The raids have been conducted under the Prevention of Money Laundering Act. Notably, Samajwadi Party Irfan Solanki has been lodged in Maharajganj jail for the last one year.

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  ED lodges fresh complaint against Delhi CM Arvind Kejriwal for non-compliance of summons

  India | March 06, 2024 19:11 IST

  The Enforcement Directorate (ED) has filed a fresh complaint against Delhi Chief Minister Arvind Kejriwal for not complying with summonses. The matter awaits a hearing before Additional Chief Metropolitan Magistrate Divya Malhotra tomorrow.

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  ED attaches Sheikh Shahjahan's assets worth Rs 12.7 crore in money laundering case

  March 06, 2024 7:42 IST

  The federal agency's action came after the Calcutta High Court directed the Bengal government to hand over Sheikh Shahjahan to the CBI. However, the Mamata government moved the Supreme Court regarding the matter, but the apex court refused to grant an urgent hearing.

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  Sandeshkhali row: Bengal govt refuses to hand over Sheikh Shahjahan to CBI

  March 05, 2024 20:55 IST

  A large number of women in Sandeshkhali have alleged that now-suspended TMC leader Shajahan Sheikh and his "gang" captured swathes of land by force, besides "sexually harassing" them.

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  ED issues fresh summons to TMC leader Mahua Moitra to appear on March 11 in FEMA case

  India | March 05, 2024 6:35 IST

  The ED officials said TMC leader Mahua Moitra's statement will be recorded under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes. She has been asked to depose before the federal probe agency on March 11.

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  Arvind Kejriwal sends reply to ED summons, asks for virtual meeting after March 12

  Delhi | March 04, 2024 10:35 IST

  Delhi Chief Minister Arvind Kejriwal has so far skipped multiple summonses of the Enforcement Directorate, calling them illegal and asking the agency to wait as the matter was in court.

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  After Shiv Thakare, Bigg Boss 16 fame Abdu Rozik questioned by ED in money laundering case

  February 28, 2024 8:18 IST

  Bigg Boss 16 fame and global sensation Abdu Rozik has been questioned by Enforcement Directorate in connection with a money laundering case. He was summoned by the probe agency last week.

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  Niranjan Hiranandani seeks a week's time on health grounds to appear before ED in FEMA case: Sources

  Business | February 27, 2024 0:05 IST

  About four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week under the provisions of the Foreign Exchange Management Act (FEMA).

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  Arvind Kejriwal skips 7th summons, AAP says ED should wait for court's decision

  Delhi | February 26, 2024 10:01 IST

  The AAP convenor and Delhi CM Arvind Kejriwal had earlier written to the ED, describing the summonses issued to him as "illegal and politically motivated". He had alleged that the summonses were aimed at preventing him from campaigning in elections.

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  ED summons Hiranandani Group MD Niranjan, his son Darshan over FEMA rules violation

  Maharashtra | February 23, 2024 21:36 IST

  Hiranandani Group has been one of the most premium real estate developer in India with more than 40 years of experience in this business. Niranjan Hiranandani is a co-founder and Managing Director of Hiranandani Group of Companies.

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  West Bengal ration scam: ED files new case against accused Shahjahan Sheikh

  February 23, 2024 9:45 IST

  A series of raids were carried out at multiple locations connected to Shahjahan Sheikh and his associates, covering six different sites.

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  Bigg Boss 16 fame Abdu Rozik, Shiv Thakare summoned by ED in money laundering case

  February 22, 2024 13:39 IST

  Bigg Boss 16 contestants Shiv Thakare and Abdu Rozik have been summoned by the Enforcement Directorate (ED) in a money laundering case involving Ali Asghar Shirazi.

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  ED arrests gangster Surender Singh in money laundering case against Lawrence Bishnoi gang

  India | February 21, 2024 17:52 IST

  Surender Singh alias Chiku was arrested by the Enforcement Directorate on Wednesday as part of a money laundering investigation involving the Lawrence Bishnoi gang and its associates. The ED claimed that Chiku invested proceeds from illegal mining, liquor, and toll operations through his associates.

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  Mahua Moitra denied 3-week time to appear before ED in FEMA case, asked to show up next week

  India | February 20, 2024 6:05 IST

  The TMC leader has been called for questioning today in the Foreign Exchange Management Act (FEMA) contravention case. However, she skipped the summons issued against her.

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  ED likely to summon Delhi CM Arvind Kejriwal for seventh time: Sources

  Delhi | February 19, 2024 14:50 IST

  This would be 7th summons in the Delhi excise policy case by the ED to Chief Minister Arvind Kejriwal. He was earlier called on dates - February 19, February 2, January 18 and January 3 this year and December 21 and November 2 in 2023.

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  Arvind Kejriwal skips ED’s sixth summons, cites ‘matter in court now’

  Delhi | February 19, 2024 10:28 IST

  Earlier, the ED on Wednesday issued a fresh and the 6th summons to Kejriwal for his questioning in the excise policy linked money laundering case. The 55-year-old leader, also the national convener of the AAP, was asked to depose before the federal agency on February 19.

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  Kejriwal appears virtually before Delhi court in ED summons case, next hearing on March 16

  Delhi | February 17, 2024 14:33 IST

  Kejriwal cited confidence motion, the Delhi Assembly Budget Session as reasons before the court as he sought an exemption from his physical appearance in the ED summons case.