Enforcement Directorate

Enforcement Directorate busts hawala racket in Tripura, seizes foreign currency, incriminating documents

The Enforcement Directorate (ED) in a joint operation with the Tripura police busted a hawala racket based in Tripura.

Apr 13, 2021, 19:17 PM IST

ED attaches assets worth Rs 165.86 crore owned key accused in illegal coal mining case

The Enforcement Directorate (ED) has provisionally attached immovable assets to the tune of Rs 165.86 crore owned by Anup Majee who is accused in illegal coal mining case.

 

Apr 05, 2021, 19:45 PM IST

ED, NIA used against whoever speaks up: PDP chief Mehbooba Mufti slams PM Modi-led government

PDP chief Mehbooba Mufti said, "Whoever speaks up, ED and NIA are used against them. The nation is not running according to the Constitution of India but according to the agenda of a particular party." 

Mar 25, 2021, 20:30 PM IST

Former J&K CM Mehbooba Mufti appears before ED in money laundering case

Official sources confirmed that the PDP chief appeared before the Enforcement Directorate (ED) in Jammu and Kashmir for questioning in connection to the money laundering case. 

Mar 25, 2021, 13:18 PM IST

Enforcement Directorate raids Punjab MLA Sukhpal Singh Khaira’s properties in money laundering case

The searches are being carried out at Khaira's residence in Chandigarh, five other locations in Haryana and Punjab and two places in Delhi.

Mar 09, 2021, 12:07 PM IST

CBI and ED teams are conducting raids in the coal smuggling case

In the coal smuggling case, there are raids in 15 places of West Bengal, CBI and ED teams are conducting raids.

Feb 26, 2021, 14:06 PM IST

ED conducts multiple raids in West Bengal's Asansol in connection with coal scam probe

The Enforcement Directorate is conducting multiple raids at various places in West Bengal's Asansol and adjacent areas in connection with its ongoing probe into the coal scam and cattle smuggling cases. This is a developing story and more details with follow.  

Feb 26, 2021, 11:14 AM IST

Coal block case: ED attaches properties worth Rs 1.2 crore of Jharkhand Ispat Private Limited

The Enforcement Directorate initiated an investigation on the basis of FIR registered by CBI and the charge sheet has also been filed by CBI against Jharkhand Ispat Private Limited and its Directors. A Special Court convicted JIPL and its directors along with imposing a fine on them in the CBI case.

 

Feb 23, 2021, 21:58 PM IST

Yes Bank co-founder Rana Kapoor remanded to ED custody in fresh money laundering case

The Central probe agency has arrested Rana Kapoor in a fresh money laundering case of over Rs 200 crore. The 63-year-old Kapoor is in jail under judicial custody since March last year after being arrested by the ED in a case pertaining to sanctioning loans to certain firms allegedly against kickbacks.

Jan 27, 2021, 22:23 PM IST

Enforcement Directorate arrests former TMC MP KD Singh in money laundering case

The Enforcement Directorate has arrested former TMC MP KD Singh in connection with a money laundering case. Singh has been placed under arrest under sections of the PMLA.

Jan 13, 2021, 14:11 PM IST

Nirav Modi’s sister Purvi Modi, her husband Maiank Mehta turn approver in PNB loan fraud case

Fugitive diamantaire Nirav Modi’s sister Purvi Modi and her husband Mayank Mehta has turned approver in a multi-crore PNB bank loan fraud case.

Jan 07, 2021, 17:46 PM IST

Robert Vadra's statement being recorded by I-T Department officials in Benami property case

Robert Vadra, who son-in-law of Congress' interim president Sonia Gandhi, is married to Congress General Secretary Priyanka Gandhi.

 

Jan 04, 2021, 15:43 PM IST

PMC bank scam: Shiv Sena MP Sanjay Raut's wife Varsha not to appear before Enforcement Directorate, seeks time till January 5

The central agency had said that Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, the ED officials said.

Dec 29, 2020, 11:13 AM IST

PFI bank accounts receive more than Rs 100 crore: Enforcement Directorate to Kerala Court

The Enforcement Directorate, which is probing the money laundering case against the Popular Front of India (PFI), told a Kochi court on Thursday that its investigation revealed that the Kerala-based organization had received more than Rs 100 crore in its bank accounts in the last few years.

Dec 25, 2020, 18:30 PM IST

ED conducts searches across four locations in Delhi-NCR in BikeBot scam, arrests one

Several incriminating documents, electronic devices and cash Rs 9.5 lakh have also been seized as a result of the searches.

Dec 20, 2020, 23:54 PM IST

Demonetization case: ED attaches Gujarat bullion trader's assets worth Rs 1.12 crore

Investigation under the PMLA was initiated on the basis of 2 FIRs registered by CBI against Maharshi Chokkas, Hemanshu Shah, and others on the complaints filed by the Income Tax department.

Dec 17, 2020, 19:16 PM IST

ED files prosecution complaint in Embraer SA defence deal case

Based on the FIR of CBI, the ED initiated an investigation under the provisions of PMLA. 

Dec 09, 2020, 15:36 PM IST

Enforcement Directorate moves court to declare gangster Iqbal Mirchi's wife, sons as fugitives

The Enforcement Directorate has also requested the court to allow it to file supplementary applications under the FEOA.

Dec 04, 2020, 19:36 PM IST

Enforcement Directorate arrests Sanket Media director PVS Sarma in PMLA case

Sanket Media Pvt Ltd, it said, prints and publishes 'Satyam Times' newspaper in Gujarati and English.

Nov 27, 2020, 19:33 PM IST

Enforcement Directorate raids Shiv Sena lawmaker Pratap Sarnaik's premises in money laundering case

They said the searches are being conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act (PMLA).

Nov 24, 2020, 12:06 PM IST