ED grills Trinamool Congress MP in Saradha scam case

The Enforcement Directorate (ED) on Monday questioned Trinamool Congress MP Ahmed Hassan Imran in connection with its money laundering probe in the multi-crore Saradha chit fund scam case.

Saradha scam: ED questions West Bengal Textile Minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were questioned by the Enforcement Directorate in connection with its money laundering probe in the multi-crore Saradha chitfund scam case.

Saradha scam: Bengal minister summoned

West Bengal Textile Minister Shyamapada Mukherjee has been summoned by the Enforcement Directorate (ED) which is probing the multi-crore Saradha chit fund scam.

Hawala scam accused Fatta denies ED`s charges

The multi-crore rupee hawala scam accused
Afroz Fatta denied ED charges against him today while filing an affidavit before a special Prevention of Money Laundering Act (PMLA) court.

UP memorials case: ED books Mayawati`s ministers for money laundering

Enforcement Directorate (ED) on Monday registered a money laundering case against two ex-ministers of erstwhile Mayawati government of Uttar Pradesh and over two dozen others for alleged financial irregularities in the construction of memorials in the state when the BSP chief was Chief Minister.

Sankararaman murder case: ED attaches Rs 74 lakh cash

The Enforcement Directorate (ED) has attached cash of over Rs 74.47 lakh in connection with its money laundering probe into the sensational murder case of Kancheepuram temple manager Sankararaman.

15 cases of laundering in terror financing booked by ED: Govt

The Government on Friday said the Enforcement Directorate (ED) has registered 15 cases under anti-money laundering laws in the last four years to probe terror financing instances.

ED books former MP health director on laundering charges

Enforcement Directorate (ED) has registered a money laundering case against former Madhya Pradesh Health Director Dr Yogiraj Sharma and a few others in the Rs 7 crore drug kit purchase scam in the state.

ED files charge sheet in Surat diamonds hawala case

A special court here on Saturday issued summons against 77 accused in connection with the Rs 5,395-crore alleged Surat fake diamond trade and hawala scam after the Enforcement Directorate (ED) filed a charge sheet under anti-money laundering laws against prime accused Afroz Fatta and others.

Chit fund scam: ED takes Sudipta Sen on remand for 10 days

A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days.

AugustaWestland deal: ED registers money laundering case against ex-IAF chief SP Tyagi

In a significant development, the Enforcement Directorate (ED) on Friday registered a money laundering case against former Indian Air Force chief SP Tyagi who is one of several accused in the AgustaWestland VVIP chopper deal bribery case.

ED begins forex violations probe into VVIP chopper deal case

The Enforcement Directorate (ED) has begun financial investigations into allegations of bribery in the Rs 3,600 crore VVIP chopper deal with AgustaWestland.

ED files money laundering case against Goa drug dealer

Enforcement Directorate (ED) on Friday slapped money laundering charges against an alleged drug dealer based in Goa as it seized Rs 3.28 crore worth foreign currency from his premises during searches.

Court attaches Goa land of I-T officer on laundering charges

The Enforcement Directorate (ED), which has been probing this case since 2012 for alleged laundering charges, had attached this asset in January and had approached the court to approve its action.

ED raids Hawala trader in Delhi, Rs 3cr cash seized

Enforcement Directorate (ED) sleuths on Wednesday conducted searches at the premises of an alleged Hawala dealer and seized about Rs 3 crore in cash from tony market places in the capital.

Saradha agents earned 35% commission on deals: ED

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the alleged scam became public, says an Enforcement Directorate probe report.

Sudipta Sen, son taken in judicial custody in ED cases

A city court remanded multi-crore chit fund scam accused Sudipta Sen and his son Subhojit Sen to 14 days` judicial custody in connection with money laundering cases lodged by the Enforcement Directorate.

Housing society scam: ED files chargesheet against builder,aide

Enforcement Directorate (ED) today filed a chargesheet against a local builder and his accomplice in connection with alleged scam of Rs five crore involving a housing society here.

Court orders freezing of terror funds of JK operative

In perhaps first such action against terror funds channelled into the country, a special anti-money laundering court here has ordered freezing of Rs 55 lakh cash of fugitive terrorist Nasir Safi Mir, who is said to be the financial brain behind terror and separatist groups in Jammu and Kashmir.

Hawala accused Afroz Fatta sent to three-day ED remand

A local court here on Thursday remanded Surat-based diamond trader Afroz Fatta, accused of involvement in a Rs 700 crore hawala scam, in a three-day custody of the Enforcement Directorate.