Articles about Enforcement Directorate (ED)

A special court in Mumbai sent Shiv Sena Member of Parliament (MP) Sanjay Raut to judicial custody till August 22.

Varsha Raut, the wife of arrested Shiv Sena leader Sanjay Raut, on Saturday appeared before the Enforcement Directorate (ED) in connection with a money laundering case involving alleged irregularities in the Patra Chawl redevelopment project in Mumbai.

The Enforcement Directorate (ED) informed a Prevention of Money Laundering Act (PMLA) court that the life of former West Bengal minister Partha Chatterjee's aide Arpita Mukherjee is in danger.

The Enforcement Directorate (ED) on Friday froze the bank assets of cryptocurrency exchange WazirX heads in an ongoing money laundering probe.

A day after raiding multiple locations linked to the National Herald newspaper on Tuesday, the Enforcement Directorate (ED) on Wednesday sealed a portion of the newspaper's office.

The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. 415 crore in India's biggest bank fraud case, the Dewan Housing Finance Limited (DFHL) and Yes Bank scam.

Arpita Mukherjee—a close aide of arrested former West Bengal minister Partha Chatterjee—has now claimed the money recovered from her two Kolkata flats does not belong to her.

Days after the questioning of Congress chief Sonia Gandhi, the Enforcement Directorate (ED) reportedly is conducting raids at multiple locations on Tuesday as part of the National Herald case.

A lawyer fighting two PILs against Jharkhand Chief Minister Hemant Soren was arrested in Kolkata on Sunday.

The Enforcement Directorate (ED) arrested Shiv Sena MP Sanjay Raut on Sunday after hours of interrogation in connection with the multi-core Patra Chawl land scam in Maharashtra.

Senior Shiv Sena leader Sanjay Raut was sent to four-day Enforcement Directorate (ED) custody on Monday.

Partha Chatterjee, the arrested and now-sacked West Bengal minister at the center of a multi-crore school recruitment scam, claimed on Sunday he was the victim of a conspiracy.

The Enforcement Directorate (ED) on Sunday detained Shiv Sena leader Sanjay Raut in the Patra Chawl scam case.

The Enforcement Directorate (ED) on Sunday searched Shiv Sena leader Sanjay Raut's home for his suspected involvement in the Patra Chawl land scam case, according to ANI.

A day after West Bengal Chief Minister Mamata Banerjee dismissed minister Partha Chatterjee over teacher recruitment scam, senior Trinamool Congress leader and legislator Saugata Roy claims no one, including CM Banerjee, was aware of it.

The Enforcement Directorate (ED) has launched a hunt for four cars owned by Arpita Mukherjee, an actor linked to sacked Bengal minister Partha Chatterjee.

In a shocking series of events, West Bengal Minister Partha Chatterjee was taken into custody by the Enforcement Directorate (ED) for his alleged involvement in the multi-crore teacher recruitment scam.

Another Rs. 29 crore in cash and 5kg of gold were found at the flat of West Bengal minister Partha Chatterjee's aide during an 18-hour raid by the Enforcement Directorate (ED).

The Enforcement Directorate (ED) filed a charge sheet against Delhi minister Satyendar Jain in a money laundering case on Wednesday.

In a big win for the Enforcement Directorate (ED), the Supreme Court upheld the agency's powers to make arrests under the money laundering act.

Congress President Sonia Gandhi is all set to appear before the Enforcement Directorate (ED) on Wednesday for her third round of questioning in the National Herald case.

Congress President Sonia Gandhi appeared before the Enforcement Directorate (ED) on Tuesday for her second round of questioning in the money laundering case involving the National Herald newspaper.

The Enforcement Directorate (ED) on Monday reportedly shifted West Bengal minister Partha Chatterjee to AIIMS Bhubaneswar.

The Enforcement Directorate (ED) arrested West Bengal Commerce and Industry Minister Partha Chatterjee in Kolkata on Saturday for his suspected involvement in the teacher recruitment scam.

The Congress held protests across the country on Thursday against the Enforcement Directorate (ED) grilling party president Sonia Gandhi in connection with a money laundering case.

The Enforcement Directorate (ED) issued a show-cause notice to Amnesty International India and its former CEO Aakar Patel on Friday for alleged violations of the Foreign Exchange Management Act (FEMA).

Actor Jacqueline Fernandez appeared before the Enforcement Directorate (ED) on Monday in relation to a money laundering case linked to conman Sukesh Chandrasekhar.

Rahul Gandhi, the leader of the Congress, stated on Wednesday that the Enforcement Directorate (ED) agents who interrogated him regarding the purported money laundering in the National Herald case were impressed by the patience with which he answered their questions.

Indian National Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) to rejoin the investigation against him in an alleged money laundering case involving the National Herald newspaper.

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) for the fourth time on Monday regarding the National Herald case amid Congress protest and meeting with President Kovind.

Indian National Congress leader Rahul Gandhi was questioned for 11 hours by the Enforcement Directorate (ED) for the second consecutive day on Tuesday in the money laundering case related to the National Herald newspaper.

A Delhi court on Tuesday reserved its decision on Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain's bail application in an alleged money laundering case being probed by the Enforcement Directorate (ED).

Congress leader Rahul Gandhi will reportedly appear before the Enforcement Directorate (ED) again on Tuesday for questioning in a money laundering case related to the National Herald newspaper.

Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain's judicial custody was extended by another 14 days by a Delhi court on Monday.

Indian National Congress MP Rahul Gandhi reached the Enforcement Directorate (ED) office in Delhi on Monday to depose in a money laundering case related to the National Herald newspaper.

Indian National Congress chief Sonia Gandhi was admitted to Delhi's Sir Ganga Ram Hospital on Sunday due to COVID-19 issues.

A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in a money laundering case till June 13.

The Enforcement Directorate (ED) has recovered over Rs. 2cr in cash and jewelry from Satyendar Jain's aides in the alleged corruption case against him.

The Enforcement Directorate (ED) raided the home of Delhi minister Satyendar Jain and certain other locations on Monday, one week after his arrest in a money laundering case, ANI reported.

Delhi Chief Minister Arvind Kejriwal on Thursday claimed that he has received information from trustworthy sources that his deputy Manish Sisodia would be arrested soon on the basis of a "false case."