Articles about Enforcement Directorate (ED)

J&K: ED summons ex-CM Farooq Abdullah on May 31

27 May 2022

Politics
J&K: ED summons ex-CM Farooq Abdullah on May 31

Farooq Abdullah, the former chief minister of Jammu and Kashmir, has been summoned to appear before the Enforcement Directorate in Delhi on May 31 in connection with the money-laundering investigation into the Jammu and Kashmir Cricket Association (JKCA), The Indian Express reported.

CBI took classified papers during raids: Karti to LS Speaker

27 May 2022

Politics
CBI took classified papers during raids: Karti to LS Speaker

Lok Sabha MP Karti Chidambaram on Friday wrote to the Speaker of the House, Om Birla, claiming the Central Bureau of Investigation (CBI) seized some of the confidential documents belonging to a parliamentary panel of which he is a member.

Did Nawab Malik conspire with D-Company to usurp Kurla property?

21 May 2022

India
Did Nawab Malik conspire with D-Company to usurp Kurla property?

Did the National Congress Party (NCP) senior leader Nawab Malik conspire with underworld don Dawood Ibrahim's D-Company to usurp property in Kurla Mumbai?

Coal scam: SC allows ED to interrogate Abhishek Banerjee, wife

17 May 2022

India
Coal scam: SC allows ED to interrogate Abhishek Banerjee, wife

The Supreme Court on Tuesday allowed the Enforcement Directorate (ED) to interrogate Trinamool Congress (TMC) leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata.

CBI raids P Chidambaram's son Karti Chidambaram in 'bribe-for-visa' case

17 May 2022

India
CBI raids P Chidambaram's son Karti Chidambaram in 'bribe-for-visa' case

The Central Bureau of Investigation (CBI) on Tuesday raided the residence and offices of Congress MP Karti Chidambaram on new bribery allegations involving facilitating visas for 250 Chinese nationals.

ED arrests IAS officer Pooja Singhal in money laundering case

11 May 2022

India
ED arrests IAS officer Pooja Singhal in money laundering case

The Enforcement Directorate (ED) on Wednesday arrested Jharkhand mining secretary Pooja Singhal following two days of questioning in a money laundering case.

Xiaomi alleges coercion by Enforcement Directorate; China seeks fair treatment

10 May 2022

Business
Xiaomi alleges coercion by Enforcement Directorate; China seeks fair treatment

The Xiaomi India v/s Enforcement Directorate (ED) saga has seemingly entered a crucial phase, with the tech giant alleging threats of physical violence and intimidation by the Indian agency.

Karnataka HC stays ED's seizure of Xiaomi's assets: Details here

07 May 2022

Business
Karnataka HC stays ED's seizure of Xiaomi's assets: Details here

In a huge relief to Xiaomi India, a vacation bench of the Karnataka High Court ordered an interim stay on the seizure of its assets worth Rs. 5,551.27 crore by the Enforcement Directorate (ED).

ED seizes Rs. 5,551cr from Xiaomi's bank accounts: Details here

30 Apr 2022

India
ED seizes Rs. 5,551cr from Xiaomi's bank accounts: Details here

The Enforcement Directorate (ED) has seized Rs 5,551.27 crore from Xiaomi India in a massive crackdown under the 1999 Foreign Exchange Management Act (FEMA) provisions.

ED attaches Jacqueline's Rs. 7.27cr-worth assets in money laundering case

30 Apr 2022

Entertainment
ED attaches Jacqueline's Rs. 7.27cr-worth assets in money laundering case

Just days ago Bollywood actor Jacqueline Fernandez's first look from her upcoming movie Ram Setu was released.

Delhi violence: I&B Ministry pulls up TV channels over coverage

23 Apr 2022

India
Delhi violence: I&B Ministry pulls up TV channels over coverage

The Centre has directed TV channels not to broadcast any "provocative" content, a week after communal clashes broke out in Delhi's Jahangirpuri during a religious procession.

Jahangirpuri violence: ED registers money laundering case against accused

23 Apr 2022

India
Jahangirpuri violence: ED registers money laundering case against accused

The Enforcement Directorate (ED) on Saturday registered a money laundering case against Ansar Sheikh, the prime accused in the Jahangirpuri communal violence case.

Here's why Enforcement Directorate has summoned Xiaomi's Manu Kumar Jain

13 Apr 2022

Business
Here's why Enforcement Directorate has summoned Xiaomi's Manu Kumar Jain

The Enforcement Directorate has summoned Manu Kumar Jain, former managing director of Xiaomi India, in connection with an investigation under the Foreign Exchange Management Act, according to Reuters.

Omar Abdullah questioned by ED, JKNC calls it 'fishing expedition'

07 Apr 2022

India
Omar Abdullah questioned by ED, JKNC calls it 'fishing expedition'

The Enforcement Directorate (ED) on Thursday questioned former Jammu & Kashmir CM Omar Abdullah in connection with the J&K Bank money laundering case.

ED attaches Sanjay Raut's properties in Rs. 1,034 crore scam

05 Apr 2022

India
ED attaches Sanjay Raut's properties in Rs. 1,034 crore scam

The Enforcement Directorate (ED) on Tuesday attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA).

ED discovers Rs 200cr land linked to Nawab Malik's son

02 Mar 2022

Politics
ED discovers Rs 200cr land linked to Nawab Malik's son

The Enforcement Directorate (ED) has discovered a Rs 200 crore plot in Mumbai tied to the family of Nawab Malik, the National Congress Party leader and a minister in the Maharashtra government, India TV reported.

Maharashtra Minister Nawab Malik arrested in money laundering case

23 Feb 2022

India
Maharashtra Minister Nawab Malik arrested in money laundering case

Officials of the Enforcement Directorate (ED) on Wednesday (February 23) arrested Nawab Malik—Nationalist Congress Party leader and a minister in the Maharashtra government—in connection with a money laundering case.

Yes Bank founder Rana Kapoor gets bail in fraud case

16 Feb 2022

Business
Yes Bank founder Rana Kapoor gets bail in fraud case

A special court in Mumbai on Wednesday granted bail to Rana Kapoor, the founder and former chief executive officer (CEO) of Yes Bank.

Before Punjab elections, Channi's nephew sent to 14-day judicial custody

11 Feb 2022

India
Before Punjab elections, Channi's nephew sent to 14-day judicial custody

A court in Punjab on Friday sent Bhupinder Singh "Honey" to judicial custody for 14 days in a case of illegal sand mining.

Money laundering probe: ED attaches Rs 1.77cr of Rana Ayyub

11 Feb 2022

India
Money laundering probe: ED attaches Rs 1.77cr of Rana Ayyub

The Enforcement Directorate (ED) provisionally attached bank deposits worth Rs. 1.77 crore belonging to journalist Rana Ayyub in connection with a money laundering case on Thursday.

Conman Sukesh Chandrasekhar pens open letter defending Jacqueline Fernandez

04 Feb 2022

Entertainment
Conman Sukesh Chandrasekhar pens open letter defending Jacqueline Fernandez

In the last few months, several reports about Bollywood actor Jacqueline Fernandez and businessman Sukesh Chandrasekhar's alleged courtship have made headlines.

Punjab CM's relative under ED scanner in sand mining case

18 Jan 2022

Politics
Punjab CM's relative under ED scanner in sand mining case

The Enforcement Directorate (ED) raided various locations in Punjab on Tuesday as part of a money-laundering investigation against illegal sand mining operations.

Anil Deshmukh's bail plea rejected in money laundering case

18 Jan 2022

India
Anil Deshmukh's bail plea rejected in money laundering case

A special court in Mumbai on Tuesday rejected the default bail petition filed by Anil Deshmukh, the former Home Minister of Maharashtra.

5 actresses who were summoned by the ED this year

24 Dec 2021

Entertainment
5 actresses who were summoned by the ED this year

Given the craze around actors, any little update in their lives can become news.

Aishwarya Rai appears before ED in Panama Papers leak case

20 Dec 2021

Entertainment
Aishwarya Rai appears before ED in Panama Papers leak case

The Enforcement Directorate (ED) had issued summons to actor Aishwarya Rai Bachchan asking her to appear in front of its officials for questioning.

Jacqueline, Nora admit to receiving gifts from Sukesh Chandrasekhar: Report

14 Dec 2021

Entertainment
Jacqueline, Nora admit to receiving gifts from Sukesh Chandrasekhar: Report

According to a report, Bollywood actresses Jacqueline Fernandez and Nora Fatehi have admitted to having received various expensive gifts from alleged conman Sukesh Chandrasekhar.

Former Maharashtra Minister Anil Deshmukh sent to 14-day judicial custody

15 Nov 2021

India
Former Maharashtra Minister Anil Deshmukh sent to 14-day judicial custody

Anil Deshmukh, the former Home Minister of Maharashtra, was on Monday sent to judicial custody for 14 days by a special court under the Prevention of Money Laundering Act (PMLA).

Maharashtra: Anil Deshmukh sent to ED custody till November 6

02 Nov 2021

Politics
Maharashtra: Anil Deshmukh sent to ED custody till November 6

Former Maharashtra Home Minister Anil Deshmukh has been sent to the custody of the Enforcement Directorate till November 6 in connection with a money laundering case.

'Enforcement Directorate won't come after me,' says BJP MP

25 Oct 2021

Politics
'Enforcement Directorate won't come after me,' says BJP MP

Sanjay Patil, a Bharatiya Janata Party (BJP) MP from Maharashtra, on Sunday said that the Enforcement Directorate (ED) will not target him as he is a member of the ruling party.

Azam Khan, gangster Mukhtar Ansari to be grilled by ED

20 Sep 2021

Politics
Azam Khan, gangster Mukhtar Ansari to be grilled by ED

The Enforcement Directorate (ED) will begin the questioning of Samajwadi Party MP Azam Khan, gangster Mukhtar Ansari, and strongman Ateeq Ahmad from Monday in separate money-laundering probes being conducted against them and their associates.

Activist Harsh Mander's office, residence raided by ED in Delhi

16 Sep 2021

India
Activist Harsh Mander's office, residence raided by ED in Delhi

The Enforcement Directorate on Thursday raided multiple locations linked to retired IAS officer and activist Harsh Mander in Delhi, reports say.

'Wasn't allowed access to lawyer': Newslaundry co-founder on I-T survey

11 Sep 2021

India
'Wasn't allowed access to lawyer': Newslaundry co-founder on I-T survey

Abhinandan Sekhri, the co-founder of online media portal Newslaundry, said Income Tax Department officers spent more than 12 hours at his company's office.

Money laundering case: Deshmukh moves Bombay HC against ED summons

02 Sep 2021

Mumbai
Money laundering case: Deshmukh moves Bombay HC against ED summons

Former Maharashtra home minister Anil Deshmukh approached the Bombay High Court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

Narada sting: ED chargesheet names WB ministers, TMC MLA

01 Sep 2021

Politics
Narada sting: ED chargesheet names WB ministers, TMC MLA

The Enforcement Directorate on Wednesday named two West Bengal ministers and a Trinamool Congress MLA in its chargesheet in the Narada sting case.

ED summons Rakul Preet Singh, Ravi Teja and Rana Daggubati

25 Aug 2021

Entertainment
ED summons Rakul Preet Singh, Ravi Teja and Rana Daggubati

The Enforcement Directorate (ED) has issued summons to top Telugu stars and director in a four-year-old drugs case.

Param Bir Singh fined for not appearing before inquiry commission

19 Aug 2021

Mumbai
Param Bir Singh fined for not appearing before inquiry commission

An inquiry commission headed by a retired high court judge has imposed a fine of Rs. 25,000 on former Mumbai police commissioner Param Bir Singh for not appearing before it.

Money laundering case: ED issues fresh summons to Anil Deshmukh

17 Aug 2021

Politics
Money laundering case: ED issues fresh summons to Anil Deshmukh

The Enforcement Directorate (ED) has issued fresh summons to former Maharashtra Home Minister Anil Deshmukh to appear before it on Wednesday in connection with a money laundering case probe against him and others, official sources said on Tuesday.

IMA Ponzi scam: ED raids ex-Karnataka minister, Congress MLA's premises

05 Aug 2021

Bengaluru
IMA Ponzi scam: ED raids ex-Karnataka minister, Congress MLA's premises

The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister R Roshan Baig and a Congress MLA in connection with a money-laundering investigation into the alleged Rs. 4,000 crore IMA Ponzi scam, officials said.

Flipkart, founders, nine others slapped with Rs. 10,600-crore ED notice

05 Aug 2021

Business
Flipkart, founders, nine others slapped with Rs. 10,600-crore ED notice

Walmart-backed e-commerce platform Flipkart, its founders, and nine other entities including investor Tiger Global have been slapped with notices by the Indian government's Enforcement Directorate (ED) for the alleged violation of foreign exchange (forex) laws regarding investment.

Syndicate Bank branch fraud: Assets worth Rs. 5 crore attached

28 Jul 2021

Bengaluru
Syndicate Bank branch fraud: Assets worth Rs. 5 crore attached

The Enforcement Directorate (ED) on Wednesday said it has attached assets worth about Rs. 5 crore in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank branch in Bengaluru.

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