Enforcement Directorate
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Delhi High Court issues notice to Enforcement Directorate on Arvind Kejriwal plea
Delhi | Nov 21, 2024, 04:10 PM ISTAccording to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were extended to the licence holders.
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Waqf Board case: Delhi Court reserves order on ED chargesheet against AAP MLA Amanatullah Khan
India | Nov 13, 2024, 01:04 PM ISTWaqf Board money laundering case: The ED further stated that Amanatullah Khan, who served as the Chairman of the Delhi Waqf Board from 2016 to 2023, had tampered with his mobile phone during a search on October 10, 2023, deleting crucial data from the device.
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Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration
India | Nov 12, 2024, 09:10 AM ISTThe Enforcement Directorate conducted raids in Jharkhand and West Bengal over a money laundering case linked to illegal Bangladeshi infiltration, escalating political tensions ahead of the state elections.
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ED raids Amazon, Flipkart sellers in foreign investment law violation investigation
India | Nov 07, 2024, 06:50 PM ISTThe Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana under the provisions of FEMA. The probe was launched after it was alleged that vendors of e-commerce giants were violating India's FDI rules by influencing sale price of goods.
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ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf Board case
Delhi | Oct 29, 2024, 04:18 PM ISTKhan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
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ED arrests Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav in money laundering case
India | Oct 18, 2024, 11:04 PM ISTHans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.
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ED launches massive anti-terror crackdown on PFI, attaches properties worth Rs 56 crore | DETAILS
India | Oct 18, 2024, 08:16 PM ISTED initiated investigation against the office bearers, members and cadres of Popular Front of India (PFI) under PMLA, 2002 on the basis of various FIRs registered by the NIA, Delhi and other Law Enforcement Agencies.
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Andhra CM Chandrababu Naidu gets clean chit from ED in Rs 371 crore skill development scam
India | Oct 16, 2024, 03:55 PM ISTNaidu was accused of misappropriating funds from the Skill Development Corporation, which resulted in a purported loss of over Rs 300 crore to the state exchequer.
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Shilpa Shetty, Raj Kundra moves Bombay High Court against ED's notice in money laundering case
Celebrities | Oct 09, 2024, 03:56 PM ISTIn the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.
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ED issues fresh summons to former India captain Mohammad Azharuddin in money laundering case
Hyderabad | Oct 03, 2024, 03:39 PM ISTCricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more time from the agency.
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MUDA scam: ED summons social activist Snehamayi Krishna who filed complaint against CM Siddaramaiah
Karnataka | Oct 02, 2024, 07:32 PM ISTMUDA scam: The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the allotment of 14 sites to his wife by the MUDA.
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ED summons ex-Noida Authority CEO Mohinder Singh in money laundering case
India | Oct 01, 2024, 09:40 PM ISTFormer IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several property scams, including the Noida land fraud case.
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MUDA case: Enforcement Directorate files case against Siddaramaiah in money laundering case
Karnataka | Sep 30, 2024, 10:36 PM ISTLokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and others in the Mysuru Urban Development Authority (MUDA) site allotment case.
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ED searches Telangana minister P Srinivasa Reddy's premises, others in money laundering case
Hyderabad | Sep 27, 2024, 01:05 PM ISTPonguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the Telangana government.
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Haryana: Congress candidate Rao Dan Singh, son's assets worth 44 cr attached by ED
Haryana | Sep 26, 2024, 09:56 PM ISTCongress MLA Rao Dan Singh, a candidate from the Mahendragarh constituency, is contesting the upcoming Haryana assembly election to retain his seat.
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ED takes action against YouTuber Elvish Yadav, singer Fazilpuria in PMLA case, seizes properties
India | Sep 26, 2024, 04:38 PM ISTThe Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.
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ED action against Lotus 300 housing project, Rs 1 crore cash, jewelery worth Rs 19 cr recovered
India | Sep 19, 2024, 06:59 AM ISTThe residence of retired IAS and former CEO of Noida Authority Mohinder Singh in Chandigarh has also been raided.
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Delhi excise policy: High Court grants bail to last two accused in ED case
Delhi | Sep 17, 2024, 04:27 PM ISTThe other accused were arrested under money laundering charges in the Delhi excise policy case including Arvind Kejriwal and Manish Sisodia, who have already got bail.
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Bank loan fraud case: ED attaches fresh assets of fugitive businessman Nirav Modi worth Rs 29.75 cr
India | Sep 11, 2024, 07:36 PM ISTED had issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach these assets - bank deposits, land, and buildings that belong to fugitive diamond trader Nirav Modi.
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Bigg Boss OTT 2 winner Elvish Yadav summoned by ED in PMLA case, asked to appear in Lucknow office
Entertainment | Sep 04, 2024, 05:00 PM ISTEnforcement Directorate (ED) has issued fresh summons to social media influencer and Bigg Boss OTT 2 winner Elvish Yadav. The 26-year-old has been asked to appear before ED's zonal office in Lucknow. More details below.