Browsing Tag
Enforcement Directorate
275 posts
PMC Bank case: ED searches 5 locations in Mumbai
The ED officials, however, remained tight-lipped about sharing any further details. An ED source said that the agency…
ED searches 26 locations across India linked to PFI
The PFI has come under the scanner of the ED over its role in the 2019 anti-CAA protests in Delhi and several parts of the country.
ED arrests key accused in Rs 750 cr Bush Foods bank fraud cas
The Enforcement Directorate (ED) has arrested a key accused in the Bush Foods bank fraud case involving the…
Delhi riots: ED files chargesheet against Tahir Hussain in money laundering case
The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore funds by using purported shell or dummy companies to fuel the protests against the Citizenship Amendment Act and the riots.
HC reserves order on plea seeking early hearing in 2G case
New Delhi, Sep 22 (IANS): The Delhi High Court on Tuesday reserved its order on a petition filed by…
Deepak Kochhar sent to ED custody for 11 days
Kochhar's company generated a revenue of Rs 10.65 crore from these funds and the ED said the proceeds of crime totalling to over Rs 74 crore was transferred to his NRPL.
ED questions suspended AAP leader Tahir Hussain for 2nd day
The ED official said that Hussain has been arrested by the agency for his role in money laundering and funding of the anti-CAA protests and organising riots in …
Malvinder Singh bail application rejected in Religare case filed by ED
At the stage of bail, the accused cannot contend that the amount advanced as loan was returned by RHC holdings to fourteen companies which are not owned by the applicant/accused.
Sushant Singh case: ED grills Rhea but actor remains evasive
The ED is also seeking the details of the financial transactions of the two companies in which she and her brother were directors along with Sushant.
ED seeks details of Bihar FIR, Rhea’s bank transactions
On Thursday, he filed a caveat in the Supreme Court on the plea of Rhea seeking transfer of investigation in the case from Patna to Mumbai.
Gehlot’s brother skips ED summon in fertilizer scam case
Rajasthan Chief Minister Ashok Gehlot’s elder brother Agrasain Gehlot on Wednesday skipped the Enforcement Directorate (ED) summon for…
ED conducts searches at GVK Group in Hyderabad
The Enforcement Directorate (ED) is conducting searches in Hyderabad on Tuesday against the GVK Group in connection with…
ED questions Congress leader Pawan Bansal in railway bribery case
"Singla demanded Rs10 crore through Sandeep Goyal from N Manjunath to get Mahesh Kumar posted as Member (Electrical)," the ED had said, quoting the CBI probe.
Business partner of Rajasthan CM’s son under ED scanner
Sharma was summoned by the ED four days ago. The agency suspects that large scale overseas transactions have taken place.
Ahmed Patel asks ED, who in Gujarat Govt gave benefits to Sandesara
This is the third time the ED questioned Patel under the Prevention of Money Laundering Act (PMLA), 2002. Earlier he was first questioned on June 27 and then on June 30.
ED under some pressure, says Ahmed Patel after third grilling
A team of ED on Thursday grilled Ahmed Patel at his residence for the third time in less than a week''s time in connection with its probe into multi-crore bank fraud case by the Gujarat-based Sterling Biotech.
Modi Govt fighting opposition instead of China, Covid-19: Ahmed Patel
The ED had last year also questioned Patel's son Faisal Patel and son-in-law and advocate Irfan Siddiqui in connection with the probe.
JP Morgan’s attached money may be used for Amrapali projects: Supreme Court
The Bench asked the receiver to explore this mode and update the court on the matter on the next date.
ED brings back Rs 1,350-cr worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK
The ED completed "all legal formalities" with authorities in Hong Kong to bring back these valuables, the agency said
ED takes over probe against Medanta, Naresh Trehan
The case was registered against Trehan and his 52 partners, including Sunil Sachdeva, Atul Punj, Anant Jain, Global Health Pvt Ltd, Global Infracom Pvt Ltd, and Punj Lloyd.
Nirav Modi’s properties worth Rs 1,400 cr can be confiscated: Court
Modi, along with his uncle Mehul Choksi, is among the prime accused in the Punjab National Bank (PNB) fraud of over Rs 14,000 crore, unearthed over two years ago.
Enforcement Directorate hit by Covid-19 pandemic, office sealed for 2 days
Following the officials testing positive for Covid-19, the office of ED located at Loknayak Bhawan in south Delhi''s Khan market area has been sealed for two days.
ED files charge sheet against P. Chidambaram, son in INX media case
The ED and the CBI are probing how Karti Chidambaram managed clearance for INX Media from the Foreign Investment Promotion Board (FIPB) in 2007 when his father was a minister.
JP Morgan in Supreme Court: Attachment of properties by ED illegal
On May 22, the Supreme Court allowed the ED to attach properties of J.P. Morgan in Amrapali case, after the agency detected Rs 187 crore as proceeds of crime.
ED can attach JP Morgan’s properties in Amrapali case, says SC
In January 2020, the Supreme Court had told the ED to attach the properties of the Mauritius-based J.P. Morgan if it fails to give response on depositing Rs 140 crore in the Amrapali group matter.
ED probe shows how Rana Kapoor became a larger than life CEO
Of the Rs 600 crore, DoIT used Rs 300 crore for repayment of an earlier loan. The remaining, the company said, is for general corporate purpose.
Court seeks ED’s response to Deepak Talwar’s bail plea
New Delhi, April 28 (IANS) A Delhi court on Tuesday sought Enforcement Directorate’s response to the bail application…
ED attaches properties worth Rs 51 lakh in bank fraud case
New Delhi, April 22 (IANS) Cracking its whip on economic offenders, the Enforcement Directorate (ED) on Wednesday said…
Court asks ED to file reply on lobbyist Talwar’s bail plea
New Delhi, April 21 (IANS) A Delhi court asked the Enforcement Directorate (ED) on Tuesday to file a…
ED attaches assets of Rs 6 crore in bank fraud case
New Delhi, April 17 (IANS) The Enforcement Directorate (ED) on Friday said that it has attached immovable and…
Subhash Chandra, Naresh Goyal skips ED summons in Yes Bank case
On Tuesday, DHFL chief Kapil Wadhawan also skipped the ED summons for questioning in connection with the case.
Yes Bank founder Rana Kapoor, wife, daughters floated shell cos to get kickbacks
"Kapoor and his family members, including his wife Bindu and three daughters, had set up more than 20 shell companies that were allegedly used to receive kickbacks."
Bike Bot scam: ED raids locations in Delhi, Noida, Lucknow
New Delhi, Feb 22 (IANS) Multiple teams of the Enforcement Directorate (ED) on Saturday carried out searches at…
Court takes cognisance of chargesheet against Talwar in FCRA case
New Delhi, Feb 21 (IANS) A special court has taken cognisance of the chargesheet filed by the Enforcement…
ED asks PFI, sister groups to join money laundering probe
After violent protests over the CAA and the NRC in UP last month, the state police sought a ban on the PFI, suspecting its complicity with the stir. Nearly 20 people were killed in these protests in UP.
ED finds several PFI offices in Shaheen Bagh
New Delhi: After the Enforcement Directorate (ED) found that the recent violent protests in several parts of the…
ED arrests Robert Vadra’s close aide in foreign assets case
New Delhi: In more troubles for Congress Chief Sonia Gandhi’s son-in-law Robert Vadra, who is being probed for…
ED grills Chidambaram for 6 hrs in Air India deal case
An ED official said the contract to buy 43 aircraft from Airbus was finalised by a panel of ministers headed by Chidambaram in 2009.
ED attaches assets worth Rs 10 cr in K’taka ponzi case
New Delhi, Dec 13 The Enforcement Directorate (ED) said on Friday that it has attached assets worth over…
Robert Vadra seeks court’s permission to travel abroad
New Delhi, Dec 7, A Delhi Court on Saturday sought the Enforcement Directorate’s (ED) response over an application…
Supreme Court grants bail to Chidambaram In INX Media Case
New Delhi, Dec 4: The Supreme Court granted bail to senior Congress leader and former Finance minister P.…
SC decision on Chidambaram’s bail plea in ED case on Wed
Sibal told the court that alleged emails, bank transactions indicating at money laundering have been said to be connected to Chidambaram, but where is the evidence to link all these with him? "Show one piece of evidence… you cannot destroy reputations," he contended.
UP EPF scam: Babus’ trouble to multiply as ED to probe money laundering
The ED will now deep dive into overseas operations of DHFL which has been recently declared bankrupt by Reserve Bank of India.
CBI vs CBI: ED files reply on Satish Sana’s plea
New Delhi: The Enforcement Directorate (ED) has filed its reply before the Delhi High Court over a plea…
Cases filed against NCP leaders on track: ED
New Delhi, Nov 23 : NCP supremo Sharad Pawar’s nephew Ajit Pawar might have turned the tables in…
SC seeks ED’s response on Chidambaram’s bail plea
New Delhi, Nov 20: The Supreme Court on Wednesday sought a response from the Enforcement Directorate on a…
ED attaches properties worth Rs 21 cr in NH-74 case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has attached properties to the tune of…
Supreme Court slams ED’s handling of DK Shivakumar’s bail plea
New Delhi, Nov 15 : The Supreme Court on Friday slammed the Enforcement Directorate (ED) for doing a…
ED arrests Malvinder Singh, Sunil Godhwani for money laundering
New Delhi, Nov 14 : The Enforcement Directorate (ED) on Thursday said that it has arrested former Relkigare…
Court allows ED to quiz Christian Michel for 2 days
New Delhi: A Delhi Court on Saturday allowed the Enforcement Directorate to quiz alleged middleman Christian Michel in…
EPF money invested in DHFL having links with Dawood’s Iqbal Mirchi: Priyanka Gandhi targets Yogi govt
New Delhi, Nov 2 Congress General Secretary Priyanka Gandhi Vadra on Saturday targeted Yogi Adityanath-led Uttar Pradesh government…
Had business dealings with Bindra but unaware of Iqbal Mirchi link: Shilpa Shetty’s husband Raj Kundra
Mumbai, Oct 30 Businessman Raj Kundra, husband of bollywood actress Shilpa Shetty, on Wednesday deposed before the Enforcement…
Rousing welcome to Congress leader Shivakumar in Karnataka
Shivakumar was released from Tihar Jail after 50 days on Thursday on a conditional bail, granted by the Delhi High Court.
ED intention is malafide : Chidambaram moves HC seeking bail in INX Media case
New Delhi, Oct 23 Former Finance minister P. Chidambaram on Wednesday moved the Delhi High Court seeking bail…
Chidambaram Arrested By Probe Agency After Questioning At Tihar Jail
New Delhi, Oct 16: After interrogating Congress leader P Chidambaram, a three-member team of the Enforcement Directorate arrested…
ED allowed to interrogate Chidambaram in Tihar
Delhi: The Enforcement Directorate allowed to interrogate former finance minister and senior Congress leader P Chidambaram in Tihar…
ED tightens noose on underworld-political nexus in Mumbai
Even as the Enforcement Directorate (ED) is probing the political-underworld nexus related to properties owned by underworld don…
Congress condemns IT raids on staff members
The raid were being conducted here as well as in Kanpur, Kochi and Rajasthan.
DK Shivakumar sent to ED custody till Sept 17
Delhi: Senior Congress leader DK Shivakumar sent to Enforcement Directorate custody till September 17 by a Delhi court…
Special Court Dismisses Chidambaram’s Plea To Surrender Before ED In INX Media Case
Chidambaram, who is now lodged in Tihar jail after the CBI Court remanded him to judicial custody on September 5.
Vokkaligas protest in Bengaluru against Shivakumar’s arrest
The Janata Dal-Secular (JD-S) also joined the rally along with hundreds of pro-Kannada activists to express solidarity with Shivakumar, a strong Vokkaliga leader in the southern state.
I am target of vendetta politics: Shivakumar
"I would like to reiterate that I have done nothing wrong and am a target of vendetta politics,"
ED notice to Amnesty for foreign exchange violation
New Delhi, Sep 6 The Enforcement Directorate has issued a show-cause notice to global human rights Amnesty International’s…
Enforcement Directorate questions Raj Thackeray’s confidante
All major Opposition parties including Congress, Nationalist Congress Party, Aam Aadmi Party, Swabhimani Shetkari Sanghatana and others had slammed the ED move to summon Raj Thackeray terming it as "political vendetta and witch-hunt" ahead of the upcoming Maharashtra Assembly elections.
D.K. Shivakumar sent to ED custody till Sep 13
Karnataka Congress leader D K Shivakumar, who is arrested in a money laundering case, has been sent into…
Karnataka Bandh: Congress leader Shivakumar’s arrest sparks Violent protests
Bengaluru, Sep 4 : Violence broke out during protests in Karnataka by Congress workers against the arrest of…
Shivakumar’s arrest sparks angry protests in Karnataka
Bengaluru, Sep 3 The arrest of senior Congress legislator D.K. Shivakumar in New Delhi by the Enforcement Directorate…
ED arrests Karnataka Congress leader D.K. Shivakumar
Shivakumar was arrested on charges of money laundering. The official said that Shivakumar was evasive and non-cooperative during questioning by the agency.
ED grills Shivakumar for 3rd time in money laundering case
New Delhi, Sep 2 Former Karnataka minister and senior Congress leader D.K. Shivakumar on Monday appeared before the…
Shivakumar appears before ED in money laundering case
Earlier in the day, the Karnataka High Court rejected Shivakumar's petition for interim protection from arrest by the financial probe agency.
INX Media case: ‘Mutual agreement’ between Chidambaram, CBI irks court
The former Union Minister is facing probe in cases registered by the CBI and the Enforcement Directorate (ED) pertaining to the INX Media case.
ED attaches Panchkula plots allotted during Hooda tenure
New Delhi, Aug 29 (IANS) In fresh trouble for former Haryana Chief Minister Bhupinder Singh Hooda, the Enforcement…
Sterling Biotech: Ahmed Patel’s son to be quizzed by ED
New Delhi, Aug 29 (IANS) Senior Congress leader Ahmed Patel’s son Faisal Patel reached the Enforcement Directorate office…
Apprehend coercive action by agencies, Chidambaram to SC
New Delhi, Aug 27 : Former Union Minister P. Chidambaram on Tuesday told the Supreme Court that he…
Plot thickens as ED denies any ‘note’ on Chidambaram case
New Delhi, Aug 26 (IANS) The mystery over the Enforcement Directorate (ED) “note”, which according to former Union…
FIU helped ED corroborate evidence against Chidambaram
New Delhi, Aug 26 (IANS) The ED case against former Union Finance Minister P. Chidambaram in INX Media…
SC grants interim protection from arrest to Chidambaram till August 26
New Delhi,Aug 23 : The Supreme Court on Friday granted interim protection from arrest to former Union Minister…
Crackdown on MNS ahead of Thackeray’s ED appearance
Mumbai, Aug 22 : Security has been tightened outside Enforcement Directorate’s office and Section 144 of the Code…
Chidambaram faces arrest; CBI, ED teams come knocking at his door
The CBI and ED teams came to the former Finance Minister's residence one after the other, but could not meet him as he was not at home. The CBI team reached Chidambaram's residence around 6.30 p.m. and left 10 minutes later as he was not at his residence.
Don’t get provoked: MNS appeals to activists
He said if common people want to go to the ED to express solidarity with Thackeray, the MNS workers should not prevent them from doing so.
ED arrests Ratul Puri in bank fraud case
New Delhi, AUg 20: Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this…
ED summons P. Chidambaram in aviation scam case
The Congress leader, who is being probed in the Aircel Maxis deal and INX Media case, has been summoned on charges of money laundering.
Raj Thackeray summoned: Will continue our fight against ‘Hitlershahi,’ says Sandeep Deshpande
Mumbai, Aug 19 : The Enforcement Directorate (ED) probing allegation on money laundering in the over 91,000 debt…
Money laundering case against Prajapati, 5 IAS officers
Lucknow/New Delhi, Aug 4 In more trouble for former Uttar Pradesh Mining Minister Gayatri Prajapati, the Enforcement Directorate…
ED quizzes Bengali artist Subhaprasanna in Saradha chit fund case
The CBI and the ED, which are probing the ponzi scam, has interrogated a number of Trinamool Congress leaders and close aides of the party in the last two months.
Azam Khan booked by ED in money-laundering case
Lucknow, Aug 2: The Enforcement Directorate (ED) has booked Samajwadi Party (SP) MP Mohammed Azam Khan and others…
ED grills Farooq over cricket fund embezzlement
Chandigarh, July 31 The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah…
Mallya moves SC, challenges ED confiscation of his properties
New Delhi, July 28 Fugitive liquor baron Vijay Mallya has moved the Supreme Court seeking a stay on…
Moin Qureshi case: ED arrests Satish Babu Sana
Sana gave the statement during the infighting between then CBI director Alok Verma and special director Rakesh Asthana.
ED questions former Haryana CM Hooda in Manesar land deal case
Chandigarh/New Delhi, July 25 (IANS) The Enforcement Directorate (ED) is questioning former Haryana Chief Minister and senior Congress…
ED attaches assets of company in CWG scam
The chargesheet was filed for fraud and criminal conspiracy in award of tender to Sweka Powertech Engineering Pvt Ltd to upgrade street lights in Delhi during the Commonwealth Games.
ED approaches CBI court seeking Rajiv Saxena’s bail cancellation
New Delhi, July 15 The Enforcement Directorate on Monday approached a special CBI court seeking cancellation of the…
ED attaches Rs 24.77 cr of properties of Choksi
New Delhi, July 11: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a…
ED files chargesheet in PMLA case involving Misa Bharti, names 35 accused
New Delhi, July 10 (IANS) The Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering…
Singapore court orders attachment of bank accounts of Nirav Modi’s kin
New Delhi, July 2 (IANS) In a blow to fugitive diamond jeweller Nirav Modi, the Enforcement Directorate on…
Actor Dino Morea, DJ Aqeel skip ED summons in Sterling Biotech case
"The agency had summoned Morea and Aqeel last week but they skipped the questioning."
ED attaches properties of Rs 9,778 crore of Sterling Biotech
New Delhi, June 26 : The Enforcement Directorate on Wednesday said it has attached properties worth Rs 9,778…
ED attaches properties of Rs 9,778 crore of Sterling Biotech
New Delhi, June 26 (IANS) The Enforcement Directorate on Wednesday said it has attached properties worth Rs 9,778…
ED offers to provide air ambulance to bring Choksi back
New Delhi, June 22 (IANS) The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul…
Mehul Choksi never cooperated in probe: ED to Mumbai court
Mumbai, June 22 : Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank scam, is a “fugitive…
Aviation scam: ED quizzes Praful Patel for 8 hours
New Delhi, June 10 The Enforcement Directorate (ED) here on Monday questioned for over eight hours former Civil…
Videocon loan case: Chanda Kochhar skips ED questioning
New Delhi, June 10 (IANS) Former ICICI Bank CEO and managing director Chanda Kochhar on Monday skipped questioning…
ED expands probe into foreign assets ‘related’ to Vadra
The Enforcement Directorate is set to widen its probe involving Robert Vadra, brother-in-law of Congress President Rahul Gandhi,…
Videocon loan case: ED summons Chanda Kochhar on June 10
The financial probe agency had questioned yje Kochhars in the national capital last month for five times.
Remained calm and focused despite being questioned for 80 hours: Vadra
New Delhi, June 4 (IANS) Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Tuesday appeared for questioning…
Vadra appears before ED in money laundering case
Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on May 30 appeared before the Enforcement Directorate (ED) in…
AJL’s plot in Panchkula attached
The ED confirmed the move that came under the Prevention of Money Laundering Act in an official statement.
Under ED lens, media baron Raghav Bahl refutes alleged financial misconduct
New Delhi, May 27 (IANS) Admitting his correspondence with the investigating authorities, media personality Raghav Bahl has vehemently…
Delhi High Court asks ED to reply on Talwar’s interim bail plea
The bench's direction came after it was informed that Aditya was a "fugitive". The court was hearing Wave Hospitality Ltd's plea challenging a notice related to provisional attachment of its hotel in Aerocity area.
ED questions Kochhars for 9 hours, asks them to appear again on Tuesday
New Delhi, May 13 The Enforcement Directorate on Monday questioned former ICICI Bank MD and CEO Chanda Kochhar…
ED questions Kochhars in ICICI-Videocon case
New Delhi, May 13: The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and…
Delhi HC grants ED a week to file reply in Robert Vadra case
New Delhi, May 2: The Delhi High Court on Thursday granted more time to the Enforcement Directorate (ED)…
CBI, ED working like IT cell of BJP: Tejashwi
Patna, April 27: In a scathing attack, Rashtriya Janata Dal leader Tejashwi Yadav on Saturday said the Central…
ED summons Chanda Kochhar, husband, brother-in-law
New Delhi, April 23 The Enforcement Directorate (ED) has issued summons to former ICICI Bank CEO Chanda Kochchar,…
AgustaWestland chargesheet mentions three journalists
New Delhi, April 5 (IANS) The Enforcement Directorate (ED) has mentioned names of several political leaders and three…
ED’s supplementary chargesheet mentions ‘Mrs Gandhi’
New Delhi, April 4 (IANS) The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against British national…
Nirav Modi arrested in London
London, March 20: Fugitive diamond merchant Nirav Modi arrested in London, said Enforcement Directorate in connection with a…
Vadra’s custodial questioning may be needed: ED
New Delhi, March 19 (IANS) The Enforcement Directorate (ED) on Tuesday told a Delhi court that Robert Vadra,…
Court rejects Gautam Khaitan’s bail plea
New Delhi, March 12: A Delhi court of Special Judge Arvind Kumar, here on Tuesday, rejected the bail…
Kashmiri trader got funds from 26/11 mastermind: ED
New Delhi, March 12: The Enforcement Directorate has identified some 24 properties across India, including in the national…
Nirav Modi tracked down to London
New Delhi, March 9: Fugitive diamantaire Nirav Modi, who is wanted by Indian agencies in the Rs 13,500…
ICICI-Videocon loan case: ED questions Kochhars, Dhoot
New Dlehi, March 2: The Enforcement Directorate is questioning Former ICICI Bank CEO Chanda Kochhar, her husband Deepak…
Rajiv Saxena gets bail in Agustawestland Case
New Delhi, Feb 25: The Patiala House Court on Monday granted a regular bail to Dubai based businessman…
IL&FS probe: ED files case, raids 6 places, seizes foreign cash worth Rs 6 lakh
New Delhi, Feb 20 (IANS) The Enforcement Directorate on Wednesday seized foreign currency worth Rs 6 lakh after…
Dealings of European missile manufacture under scanner
New Delhi, Feb 17 (IANS) A leading European arms manufacturer MBDA, which supplies missiles for the Rafale jets,…
Court extends Vadra’s interim bail in money laundering case
New Delhi, Feb 16 (IANS) A Delhi court on Saturday extended the interim bail till March 2 of…
Priyanka flies off to Jaipur after Lucknow roadshow
Jaipur/Lucknow, Feb 12 : Congress General Secretary Priyanka Gandhi Vadra landed in Jaipur on Monday night to accompany…
ED files money laundering case against Pakistani terror group
New Delhi, Feb 9: The Enforcement Directorate (ED) on Saturday registered a case against Falah-e-Insaniyat Foundation (FIF), a…
INX media case: Karti Chidambaram appears before ED for questioning
New Delhi, Feb 7: Karti Chidambaram, the son of former Finance Minister and Congress leader P. Chidambaram, on…
Robert Vadra quizzed by ED for over six hours, called again on Thursday
New Delhi, Feb 6 : Four days after a Delhi court ordered Robert Vadra to join the Enforcement…
I stand by my family: Priyanka’s message to opponents on Vadra
New Delhi, Feb 6 : Sending out a strong message to the political opponents, newly appointed Congress General…
ED response sought in lobbyist Deepak Talwar case
New Delhi, Feb 5: The Enforcement Directorate (ED) was on Tuesday asked by the Delhi High Court for…
Robert Vadra gets interim bail in money laundering case
New Delhi, Feb 2: A Delhi Court on Saturday granted interim bail to Robert Vadra till February 16…
Court sends Agusta co-accused Saxena to ED custody
New Delhi, Jan 31: A Delhi court on Thursday sent AgustaWestland co-accused Rajiv Saxena, who was extradited from…
Memorial construction case: ED raids 7 places in Lucknow
Lucknow, Jan 31: The Enforcement Directorate (ED) on Thursday raided seven places here in connection with alleged financial…
Karti Chidambaram can travel to UK, Spain: SC
New Delhi, Jan 30: The Supreme Court on Wednesday allowed Karti Chidambaram to travel to the UK and…
Rahat Fateh Ali Khan issued ED notice
New Delhi, Jan 30: The Enforcement Directorate has issued a show-cause notice to Pakistani singer Rahat Fateh Ali…
ED attaches properties of Alchemist Group
New Delhi, Jan 28 : The Enforcement Directorate (ED) on Monday said that it has attached properties worth…
Gautam Khaitan remanded in two-day ED custody
Khaitan's counsel Pramod Kumar Dubey opposed the ED plea saying that the arrest is illegal as the whole case pertains to AgustaWestland and that the accused has been arrested in the case earlier.
Zakir Naik case: Enforcement Directorate attaches assets worth Rs 16.40 crore
New Delhi, Jan 10: The Enforcement Directorate (ED) on Saturday attached properties worth Rs. 16.40 Crores in Mumbai…
UP sand mining case: ED summons IAS officer Chandrakala
New Delhi, Jan 18: The Enforcement Directorate (ED) on Friday summoned senior IAS officer B. Chandrakala for questioning…
ED to file money laundering case in UP sand mining
New Delhi, Jan 14: The Enforcement Directorate (ED) will soon file a money laundering case against officials and…
PNB scam was a Civil Transaction, Can’t return to India: Nirav Modi
New Delhi, Jan 5: Diamantaire Nirav Modi on Saturday said that the multicrore PNB scam was a civil…
Brazen and shameless abuse of agencies: Anand Sharma on AgustaWestland case
New Delhi, Dec 29: Senior Congress leader Anand Sharma on Saturday accused the Narendra Modi government of misusing…
Christian Michel’s custody extended
New Delhi, Dec 29: Giving a dramatic twist in the Rs 3,600-crore AgustaWestland chopper deal case, the Enforcement…
ED questions Chidambaram in INX Media case
New Delhi, Dec 19: The Enforcement Directorate (ED) on Wednesday questioned former Finance Minister P. Chidambaram in the INX…
I’m not running away from country: Robert Vadra on ED raids
New Delhi, Dec 12: Refusing to speak on a sub-judice matter, Robert Vadra, Congress President Rahul Gandhi’s brother-in-law,…
ED questions Robert Vadra’s staff, Congress worker
According to the ED, the suspects are linked to the firms of Vadra and have relation to alleged commissions received by some suspects in defence deals. The agency refused to share the details of the defence deals.
SC Notice To Enforcement Directorate on Vijay Mallya’s plea
New Delhi, Dec 7 : The Supreme Court on Friday issued notice to the Enforcement Directorate on beleaguered…
Coal scam: ED attaches Rs 117-crore property of Prakash Industries
As a result of filing false declaration, the shares of Prakash Industries recorded an astronomical rise in their value, the ED said.
ED summons TDP MP after raids at residence, offices
Hyderabad, Nov 24: The Enforcement Directorate (ED) officials on Saturday conducted searches at the residence and offices of…
ED raids TDP MP’s residence, offices in Hyderabad
Hyderabad, Nov 24: Enforcement Directorate (ED) officials on Saturday conducted searches at the residence and offices of former Union…
ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets
New Delhi, Nov 6 : The Enforcement Directorate (ED) on Tuesday said it has sent a request for…
Enforcement Directorate arrests associate of Mehul Choksi
Kolkata, Nov 6: The Enforcement Directorate on Tuesday arrested Deepak Kulkarni, an associate of the PNB fraud accused…
ACC appoints Sanjay Mishra as interim director of Enforcement Directorate
New Delhi, Oct 27: The Appointments Committee of the Cabinet (ACC) on Saturday appointed Indian Revenue Service officer Sanjay Mishra…
Amnesty dubs ED ‘raid’ assault on civil society
Bengaluru, Oct 26: Amnesty International India on Friday dubbed the Enforcement Directorate’s (ED) ‘raid’ on its head office here…
ED files chargesheet against Chidambaram in Aircel-Maxis case
New Delhi, Oct 25: The Enforcement Directorate (ED) on Thursday filed a chargesheet in the Rs 3,500-crore Aircel-Maxis…
Muzaffarpur shelter home: Enforcement Directorate registers money laundering case
New Delhi, Oct 17: The Enforcement Directorate on Wednesday registered a case under Prevention of Money Laundering Act (PMLA)…
Man gets 5-year jail in Bihar’s first PMLA conviction
An Enforcement Directorate statement said that Mohammad Naushad was also ordered to pay a fine of Rs five lakh, while his attached assets have been confiscated.
INX case: ED attaches Rs 54 cr of Karti Chidambaram’s properties in India and abroad
New Delhi, Oct 11: The Enforcement Directorate on Thursday said that it has attached properties worth Rs 54…
PNB scam: ED attaches Nirav Modi’s assets worth Rs 637 crore, spanning over five countries
New Delhi, Oct1 : The Enforcement Directorate on Monday attached properties,five overseas bank accounts of Nirav Modi having balance…
Aircel-Maxis case: Hearing on ED’s plea adjourned till October 8
New Delhi, Sep 25: The Patiala House Court on Tuesday adjourned hearing for October 8 on Enforcement Directorate…
Aircel-Maxis case: Delhi Court adjourns hearing till Sep 25
New Delhi, Sep 18: The Patiala House Court today adjourned hearing till September 25, on a plea of…
ED attached my property on baseless allegations, says Mehul Choksi
St. John’s (Antigua and Barbuda) , Sep 11 :Mehul Choksi, one of the key accused in the Rs…
Aircel-Maxis case: Court seeks Karti Chidambaram’s reply on ED’s plea
New Delhi, Sep 10: The Patiala House court today issued a notice to Karti Chidambaram on the Enforcement…
Mumbai Court gives Mallya 3 weeks to reply on ED application
Mumbai, Sep 3: Liquor baron Vijay Mallya was granted three weeks by a special court Mumbai court to…
Vijay Mallya seeks more time to reply to ED’s notice
Mumbai, Sep 3 : Vijay Mallya’s lawyer on Monday sought more time to file his reply on Enforcement…
Bihar: ED attaches properties of Naxal leader
Gaya, Aug 11: The Enforcement Directorate on Friday attached the movable and immovable properties of Bihar and Jharkhand…
PNB Scam: ED files chargesheet against Mehul Choksi, Names him mastermind
New Delhi, July 27: The Enforcement Directorate (ED) on Friday filed a charge-sheet against diamond jeweller Mehul Choksi…
ED names former IAF chief among 34 in AgustaWestland chargesheet
New Delhi, July 18: The Enforcement Directorate (ED) on Wednesday filed a chargesheet in the Rs 3,600 crore AgustaWestland…
Vyapam scam: ED files chargesheet against Mastermind
Indore, July 14 :The Enforcement Directorate (ED) on Friday filed a charge sheet in the Vyapam case of…
Aircel-Maxis case: Chidambaram accuses ED Of ‘Witch-Hunt’
New Delhi, July 11: Former Union Minister P. Chidambaram today said the Enforcement Directorate is on a witch-hunt…
Aircel-Maxis case: Chidambaram, Karti’s interim protection extended till August 7
New Delhi, July 10 : Delhi’s Patiala House Court on Tuesday extended the interim protection granted to former union…
Money laundering: Enforcement Directorate files charge sheet against Vijay Mallya
New Delhi, June 18: The Enforcement Directorate on Monday filed a charge sheet against Liquor baron Vijay Mallya in…
ED seeks ‘red corner notice’ against Nirav Modi
New Delhi, June 14: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against…
ED summoned me as witness in bitcoin scam probe: Raj Kundra
Mumbai, June 6: Mumbai businessman Raj Kundra on Wednesday claimed that he had gone to the Enforcement Directorate (ED)…
Chidambaram questioned by CBI in INX Media case
New Delhi, June 6 : Former Finance Minister P Chidambaram was grilled by the CBI regarding his role in…
Chidambaram questioned for five hours by ED in Aircel-Maxis case
The questioning is part of ED investigation in a money laundering case registered in 2017 against Chidambaram's son Karti Chidambaram in the Aircel-Maxis case.
Bitcoin scam: ED summons Shilpa Shetty’s husband Raj Kundra
New Delhi, June 5: Businessman and actor Shilpa Shetty’s husband Raj Kundra has been summoned by the Enforcement Directorate…
ED attaches Sterling Biotech’s Rs 4,700cr assets
New Delhi, June 1: The Enforcement Directorate on Friday said it has attached properties worth Rs 4,700 crore…
ED attaches Rotomac properties worth Rs 177 cr
New Delhi, May 29: The Enforcement Directorate (ED) on Tuesday said it has attached Vikram Kothari owned Kanpur-based Rotomac…
PNB Scam: ED files Chargesheet against Nirav Modi
New Delhi, May 24: The Enforcement Directorate (ED) on Thursday lodged its first charge sheet in connection with…
Enforcement Directorate seizes assets worth crores from Dabur Director
New Delhi, May 22: Enforcement Directorate (ED) on Tuesday seized assets worth Rs. 20.87 crores belonging to Pradip…
PNB fraud: ED attaches Rs 170-cr assets of Nirav Modi
According to data till March, the ED had attached over Rs 7,600 crore worth of assets of all the accused in this case.
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19: Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join…
PNB Fraud Case: ED issues summons to Nirav Modi’s father, sister
New Delhi, May 18: The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi’s father Deepak Modi,…
ED attaches property worth Rs 1,122 cr of Vadodara’s Diamond Power
New Delhi, April 24: The Enforcement Directorate (ED) on Tuesday attached property worth Rs 1,122 crore belonging to Vadodara-based…
ED questions Delhi Minister Jain in money laundering case
New Delhi, April 3 (IANS) The Enforcement Directorate (ED) on Tuesday questioned Delhi Health Minster Satyendar Jain in…
Enforcement Directorate attaches Rs 10-cr property of Bihar gangster
Patna, April 2: The Enforcement Directorate (ED) has attached property with a market value of over Rs 10…
ED attaches Rs 2,300 cr assets in Rose Valley chit fund scam
Kolkata, March 29: The Enforcement Directorate attached assets including resorts, hotels, and land parcels worth Rs 2,300 crore in…
PNB Fraud: ED arrests Nirav Modi’s Firestar VP S.S. Wadhwa
New Delhi, March 28: The Enforcement Directorate held Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of…
Karti Chidambaram protected from arrest till April 16 in Aircel-Maxis case
New Delhi, March 24: A special court here on Saturday granted interim protection from arrest, till April 16,…
PNB Scam: ED attaches Nirav Modi’s properties worth Rs 25 cr
New Delhi, March 24: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25…
ED moves Delhi HC over 2G spectrum acquittal
New Delhi, March 19: The Enforcement Directorate on Monday moved an appeal in the Delhi High Court challenging…
ED moves SC against HC order giving relief to Karti Chidambaram from arrest
New Delhi, March 13: The Enforcement Directorate (ED) on Tuesday approached the Supreme Court against the Delhi High…
Delhi HC grants interim relief to Karti Chidambaram till next hearing, issues notice to ED & Centre
New Delhi, March 9: Interim relief has been granted by the Delhi High Court to Karti Chidambaram, son of…
PNB fraud case: Delhi High Court issues notice to ED, describes case as “sketchy”
New Delhi, March 7: The Delhi High Court today issued a notice to the Enforcement Directorate (ED) on…
PNB probe ‘pre-determined’, My fate was already decided: Nirav Modi in email to ED
New Delhi, March 3: Diamantaire Nirav Modi on Saturday described the action taken against him by the Enforcement…
PNB Scam: ED attaches Choksi’s properties worth Rs 1,200 cr
New Delhi, March 1: The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group,…
PNB Scam: ED attaches immovable properties worth Rs 523.72 crore of Nirav Modi
New Delhi, Feb 24: The Enforcement Directorate on Saturday attached 21 immovable properties worth Rs 523.72 crore of…
ED freezes Nirav Modi’s bank account with Rs 30 crore balance, Rs 13.86 crore shares also seized
New Delhi, Feb 23: The Enforcement Directorate on Friday froze bank accounts with Rs 30 crore balance and shares…
PNB Scam: ED freezes shares, mutual funds worth Rs 94 crore of Nirav Modi & Mehul Choksi
New Delhi, Feb 22: The Enforcement Directorate on Thursday froze shares and mutual funds worth Rs 94 crore…
Share price of Gitanjali Gems hit lower circuit, PNB slips over 7%
Mumbai, Feb 19: Shares of Gitanjali Gems extended losses for the fourth consecutive session on Monday — plunging almost…
Punjab National Bank fraud case: ED conduct raids at Nirav Modi places
New Delhi, Feb 15: The enforcement directorate (ED) raided properties of diamond merchant Nirav Modi across the country…
ED arrests former Andhra Bank manager in Gujarat’s Sandesara Group Scam
New Delhi, Jan 13: Enforcement Directorate (ED) arrested a former director of Andhra Bank, Anup Prakash Garg, in…
Coal Block allocation scam: ED attaches properties worth Rs 4.53 cr of BLA Industries
New Delhi, Jan 6: The Enforcement Directorate (ED) on Saturday attached the immovable properties- 348 acres of land worth…
Rose Valley case: ED searches yield Rs 40 cr-worth precious stones, gold
Kolkata, Dec 28: The Enforcement Directorate (ED) on Thursday claimed it has found incriminating documents, gold ornaments and…
Court grants bail to meat exporter Moin Qureshi
New Delhi, Dec 12 : A Delhi court here on Tuesday granted bail to meat exporter Moin Akhtar Qureshi,…
ED attaches 3-acre plot of Lalu and family in IRCTC hotels case
New Delhi/Patna, Dec 8: The Enforcement Directorate on Friday attached a three-acre plot in Patna belonging to RJD supremo…
ED notice to Misa, Shailesh in money laundering case
New Delhi, Dec 6 : The Enforcement Directorate (ED) on Wednesday said that it has served a notice to…
ED attaches properties worth Rs 20 crore, including Bhujbal’s
New Delhi, Dec 5 : The ED on Tuesday said it has attached properties worth Rs 20 crore, including…
HC dismisses meat exporter Moin Qureshi’s plea
New Delhi, Dec 1: The Delhi High Court on Friday dismissed a plea by meat exporter Moin Akhtar Qureshi…
IRCTC case: ED questions Tejashwi Yadav
New Delhi, Nov 13: The Enforcement Directorate (ED) on Monday interrogated Tejashwi Yadav, son of RJD leader Lalu Prasad,…
Rabri skips ED summons for third time in IRCTC case
New Delhi, Oct 16, 2017: RJD Chief Lalu Prasad’s wife and former Bihar Chief Minister Rabri Devi on…
ED notice to LeT member, two Delhi hawala operators
New Delhi, Oct 6, 2017: Show-cause notices have been issued to LeT member Mohammed Ayub Ali Mir, lodged…
Allegations ‘crazy mixture of falsehoods, conjectures’: Chidambaram
New Delhi, Sep 25, 2017: Lashing out at Enforcement Directorate, Former Finance Minister P Chidambaram on Monday said…
ED attaches Karti Chidambaram’s assets worth Rs 1.16 cr
New Delhi, Sep 25, 2017: The Enforcement Directorate (ED) on Monday attached assets worth Rs 1.16-crore of Congress…
Vjay Mallya diverted major chunk of Rs 6,000-cr loan to shell companies
New Delhi, Sep 25: The fugitive liquor baron Vijay Mallya diverted most of Rs 6,000-cr loan to shell companies…
Separatist Shabir Shah confesses to links with Hafiz Saeed, Pak Hawala dealers: ED
New Delhi, Sep 23, 2017: Kashmiri separatist leader Shabir Shah has reportedly confessed to Enforcement Directorate that he…
ED attaches Delhi farmhouse owned by Lalu’s daughter Misa Bharti
New Delhi, Sep 5, 2017: The Enforcement Directorate on Tuesday attached a farmhouse owned by RJD supremo Lalu…
ED arrests meat exporter Moin Qureshi, to be produced in court today
New Delhi, Aug 26, 2017: Billionaire meat exporter Moin Qureshi has been arrested by Enforcement Directorate (ED) in…
Court defers 2G spectrum cases against Raja, others, to Sep 20
New Delhi, Aug 25, 2017: A court here on Friday adjourned the 2G spectrum allocation cases against former…
Terror funding: ED raids Kashmiri travel operator
Srinagar, Aug 10, 2017: The Enforcement Directorate on Thursday carried out simultaneous searches at the office and residence…
Terror Funding Case: ED nabs close aide of separatist Shabir Shah
New Delhi, Aug 6: The Enforcement Directorate on Sunday arrested a close aide of Kashmiri separatist Shabir Shah from…
ED attaches Rs 300 crore assets of Rose Valley group
New Delhi, July 29: The Enforcement Directorate (ED) has attached Rs 300 crore assets of Rose Valley group in…
Srinagar: Separatist leader Shabir Shah arrested for funding terror
Srinagar, July 26, 2017: Kashmiri separatist leader Shabir Shah is being flown to Delhi on Wednesday following his…
ED summons SRK, wife for personal hearing in FEMA case
Mumbai, July 21: The Enforcement Directorate (ED) has served a notice to Bollywood megastar Shah Rukh Khan and his…
ED now summons Lalu’s son in law Shailesh Kumar in Money laundering case
New Delhi, July 12, 2017: In a major blow to RJD chief Lalu Prasad Yadav, Enforcement Directorate (ED)…
ED raids Lalu Yadav’s daughter Misa Bharti’s residence
New Delhi, July 8: The Enforcement Directorate (ED) on Saturday carried out raids at the residence of Lalu…
ED issue notice to separatist Shabir Shah for money laundering
Jammu, June 3, 2017: The Enforcement Directorate on Saturday issued fresh summons to Kashmiri Separatist leader Shabir Shah…
ED conducts raids at various locations of Baba Siddique, Rafique Maqbul Qureshi
Mumbai, May 31: Enforcement Directorate conducting raids at various locations of Congress leader Baba Siddique and Rafique Maqbul…
ED attaches 30 kg gold bars in Sekhar Reddy case
Chennai, May 29, 2017: The Enforcement Directorate (ED) on Monday said it has provisionally attached 30kg gold bars…
ED arrests Misa Bharti’s CA in money trail scam
New Delhi, May 23, 2017: The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) chief Lalu Prasad…
ED registers Money Laundering case against Karti Chidambaram
New Delhi, May 19: The Enforcement Directorate filed a money laundering case against Karti Chidambaram, son of former Finance…
ED arrests businessman for money laundering
New Delhi/Mumbai, May 3: The Enforcement Directorate has apprehended Vijay Madanlal Choudhary, director of Zoom Developers, in a money…
Aim to collect Rs 19-20 lakh cr in taxes in 2017-18: Jaitley
New Delhi, April 29: Finance Minister Arun Jaitley on Saturday said that the government expects to collect Rs 19-20…
Virbhadra Singh appears before ED
New Delhi, April 20: Himachal Pradesh Chief Minister Virbhadra Singh, accused in a money laundering case, appeared before the…
ED attaches Rs 12 crore assets in demonetised currency case
Chennai, April 19 : The Enforcement Directorate (ED) on Wednesday announced that it has attached movable assets worth Rs…
Chidambaram accuses ED of making ‘wild allegations’ against Karti
New Delhi, Apr 18 : Senior Congress leader P Chidambaram today accused the Enforcement Directorate of making wild allegations…
Himachal CM approaches SC against Delhi HC order
New Delhi, April 5 (IANS) Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday filed an appeal in the…
ED attaches Virbhadra Singh’s Delhi farmhouse in PMLA case
New Delhi, April 3, 2017: The Enforcement Directorate (ED) on Monday has attached a farmhouse in Delhi, worth…
ED raids 110 shell companies
New Delhi, April 1, 2017: The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across…
ED attaches Rs 263 cr assets of Deccan Chronicle group
Hyderabad, March 28, 2017: The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 263.10 crore of Hyderabad-based…
Black money crackdown: 54 CA, CS under I-T scanner in New Delhi
New Delhi, March 14: As deadline for declaring black money is all set to expire on March 31, IT…
Rs 8,040 cr loan given to Mallya in 2004, declared NPA in 2009
New Delhi, March 17 : Loans totalling over Rs 8,000 crore were given to absconding industrialist Vijay Mallya during…
NIA asks Zakir Naik to appear for questioning
Mumbai, March 7 : The National Investigation Agency (NIA) on Tuesday issued notice to televangelist Zakir Naik to appear…
Rose valley probe in soup: Officer suspended, accuses larger conspiracy
Kolkata, February 1: The Enforcement Directorate has issued suspension order for assistant director Manoj Kumar from all the…
AgustaWestland Scam: Warrant issued against James, summons to 3 others
New Delhi, Jan 7: A court recently issued a Non-Bailable Warrant against British national Christian Michel James on Saturday.…
Delhi lawyer held in Rs 60-cr cash conversion, sent in ED custody
New Delhi, Dec 29 : The Enforcement Directorate on Thursday arrested a Delhi-based lawyer on charge of converting Rs…
Money laundering case: ED arrests Rohit Tandon, to produce him in court today
New Delhi, Dec 29, 2016: Delhi-based lawyer Rohit Tandon was arrested by the Enforcement Directorate on Wednesday night…
Money laundering case: ED arrests Kotak bank manager in Delhi
New Delhi, Dec 28, 2016: Days after a branch of Kotak Mahindra Bank in Delhi came under the…
ED begins probe against 300 co-operative banks
New Delhi, December 21: Hastening the sleuth against suspicious “black money” transactions, the Enforcement Directorate (ED) has started…
Gold worth Rs 2,700 cr bought with demonetized notes in Hyderabad until Nov 30
New Delhi, Dec 18: The Enforcement Directorate (ED) probe has disclosed that after demonetization until 30th November gold biscuits…
IT sleuths: ED freezes Rs 120 cr in Mumbai; more all across India
Dec 17: Seizing unaccounted money all across India seems like a daily business now, the money in old currency…
Delhi: ED finds Rs 150 crore suspicious deposits in HDFC branch
New Delhi, December 14: Hastening the battle against Hawala operators and money launderers, Enforcement Directorate has found at least 6…
#Demonetisation: Eyeing “suspicious” accounts ED raids 50 banks
New Delhi, December 6: Enforcement Directorate (ED) on Wednesday raided more than 50 banks across India over suspicious transactions…