Enforcement Directorate
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Mallika Sherawat, Pooja Banerjee questioned by ED in money laundering case linked to betting website
Entertainment | Dec 19, 2024, 12:34 PM ISTBollywood star Mallika Sherawat and Kumkum Bhagya fame Pooja Banerjee have been questioned by Enforcement Directorate (ED) in connection with a Pakistani betting portal, Magicwin. Know the full story here.
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Raj Kundra summoned by ED in money laundering probe linked to pornography case
Entertainment | Dec 01, 2024, 01:36 PM ISTBusinessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.
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Shilpa Shetty's husband Raj Kundra's properties raided by ED in money laundering case
Entertainment | Nov 29, 2024, 05:44 PM ISTBusinessman Raj Kundra, husband of Bollywood star Shilpa Shetty has again landed in trouble. One of his residences in Mumbai is being raided by the Enforcement Directorate (ED) in the money laundering case.
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ED team attacked in Delhi's Bijwasan area during cyber crime investigation, one official injured
Delhi | Nov 28, 2024, 10:06 AM ISTThe incident occurred when a team of the Enforcement Directorate visited the area to investigate a cyber crime case. The federal agency has registered a police FIR about the incident
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Karnataka: BBMP accused of Rs 46,300 cr scam, ED files complaint
Karnataka | Nov 26, 2024, 01:46 PM ISTA Rs 46,300 crore corruption scam has been alleged in Bengaluru's municipal corporation, implicating senior officials, with a complaint filed to the Enforcement Directorate for investigation.
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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.