Articles about Enforcement Directorate (ED)
28 Jul 2021
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.
26 Jul 2021
'Lost': Yami Gautam's thriller drama goes on floors in Kolkata
Yami Gautam is back in front of camera, after a hush-hush wedding to director Aditya Dhar and a summon by the Enforcement Directorate for an alleged foreign exchange violation worth Rs. 1.5 crore.
20 Jul 2021
Change Sushant's cause of death on Wikipedia, requests his sister
It has been over a year since Bollywood actor Sushant Singh Rajput left us.
16 Jul 2021
Maharashtra: ED attaches Anil Deshmukh's assets worth Rs. 4 crore
The Enforcement Directorate (ED) on Friday attached assets worth over Rs. 4 crore of former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
08 Jul 2021
'Politically motivated,' says NCP leader Khadse on money laundering probe
Former Maharashtra Revenue Minister and NCP leader Eknath Khadse on Thursday appeared before the Enforcement Directorate in Mumbai in a money laundering case investigation a day after his son-in-law was arrested by the federal agency.
05 Jul 2021
ED arrests Shakti Bhog CMD in money laundering case
The Enforcement Directorate (ED) arrested Kewal Krishan Kumar, Chairman and Managing Director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
02 Jul 2021
ED summons actress Yami Gautam in money laundering case
Yami Gautam, who got married to Uri: The Surgical Strike director Aditya Dhar last month, has been summoned by the Enforcement Directorate (ED).
25 Jun 2021
Deshmukh received Rs. 4cr from 10 bar-owners for 3-months: ED
The Enforcement Directorate (ED) on Friday carried out searches at the premises of Maharashtra's former Home Minister Anil Deshmukh in Mumbai and Nagpur in connection with a money laundering case.
23 Jun 2021
Banks given Rs. 9,300cr seized from Mallya, Modi, Choksi: ED
The Enforcement Directorate on Wednesday said that it had transferred over Rs. 9,300 crore to public sector banks (PSBs) and the central government after attaching or seizing the assets of fugitive billionaires Mehul Choksi, Nirav Modi, and Vijay Mallya.
09 Mar 2021
ED raids Punjab MLA Khaira, others in money-laundering case
The Enforcement Directorate (ED) raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi, and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka (Punjab) narcotics trafficking case and a fake passport racket, officials said.
11 Feb 2021
Ranbir Kapoor's cousin Armaan Jain summoned by Enforcement Directorate
The Enforcement Directorate (ED) has issued summons to actor Armaan Jain in connection with a money laundering case.
21 Jan 2021
ED arrests two people in MP's e-tendering money laundering case
The Enforcement Directorate has arrested two people on money laundering charges in the alleged over Rs. 3,000 crore e-tender rigging racket of Madhya Pradesh.
06 Jan 2021
Nirav Modi's sister, brother-in-law turn approvers, will testify against him
Fugitive diamantaire Nirav Modi's younger sister and brother-in-law have turned approvers in the Punjab National Bank (PNB) scam case and will now testify against him after a special court in Mumbai accepted their request seeking a pardon on Monday.
04 Jan 2021
Tax officials record Robert Vadra's statement in benami properties case
Officials of the Income Tax department on Monday recorded businessman Robert Vadra's statement at his Delhi office in connection with the benami properties case.
02 Jan 2021
PMC Bank: Money trail leading to Sanjay Raut's wife unearthed
The Enforcement Directorate (ED) on Friday attached properties worth Rs. 72 crore of Pravin Raut, in connection to the PMC Bank scam. As per the agency, his wife Madhuri gave Rs. 55 lakh to Varsha Raut, the wife of Shiv Sena leader Sanjay Raut.
30 Dec 2020
Sushant Singh Rajput investigation on, no aspect ruled out: CBI
More than four months after taking charge of the mysterious death case of actor Sushant Singh Rajput, the Central Bureau of Investigation (CBI) has said that it is probing all aspects of the case and nothing has been ruled out yet.
28 Dec 2020
SSR case: CBI should furnish results, says Rhea's lawyer
Months after Bollywood's rising star Sushant Singh Rajput died by alleged suicide in June, the lawyer of Rhea Chakraborty, the actor who faced a flurry of accusations, has asked the Central Bureau of Investigation (CBI) to release its findings.
28 Dec 2020
PMC Bank scam: Sanjay Raut's wife summoned by Enforcement Directorate
In connection to the Punjab and Maharashtra Co-operative (PMC) Bank money laundering case, the Enforcement Directorate (ED) has issued summons to Varsha Raut, the wife of Shiv Sena's firebrand leader Sanjay Raut.
15 Dec 2020
Sena leader files breach of privilege notice against Kangana
Shiv Sena leader Pratap Sarnaik has filed a Breach of Special Privileges notice against actor Kangana Ranaut over her tweet.
14 Dec 2020
Six months after Sushant's death, sister pledges to continue fighting
It has been six months since actor Sushant Singh Rajput's mysterious death, but his family and fans are still yearning for closure.
09 Dec 2020
ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?
The probe launched by the Enforcement Directorate (ED) into the ICICI money laundering case has found tit-for-tat deals between Kochhars and Venugopal Dhoot, the promoter of Videocon Industries.
08 Dec 2020
Plea in Supreme Court questions delay in Sushant's death probe
A petition has been filed in the Supreme Court questioning the "silence" of the Central Bureau of Investigation (CBI) in the death case of Bollywood actor Sushant Singh Rajput.
02 Dec 2020
Rhea Chakraborty's brother Showik granted bail in drugs case
Almost three months after he was arrested, actor Rhea Chakraborty's brother Showik Chakraborty has been granted bail in a drugs case linked to actor Sushant Singh Rajput's death.
26 Nov 2020
Dharma Productions' former employee Kshitij Prasad granted bail
Kshitij Ravi Prasad, a former employee of Karan Johar-owned Dharma Productions, has been granted bail by the special NDPS court in Mumbai.
20 Nov 2020
Sushant discussed movie on 26/11 attacks a day before death
As part of the ongoing investigation into actor Sushant Singh Rajput's untimely demise, his talent manager, Uday Singh Gauri, has made some shocking revelations.
17 Nov 2020
AgustaWestland scam: Approver names Kamal Nath's son, other Congress leaders
In a fresh development linked to the Rs. 3,000 crore AgustaWestland deal, the accused-turned-approver Rajiv Saxena has named Madhya Pradesh's former Chief Minister Kamal Nath's son, as well as Congress leaders Salman Khurshid and Ahmed Patel, reports IE.
12 Nov 2020
NCB to question Arjun Rampal today, say reports
In a major development in the ongoing drugs probe linked to the Hindi film industry, actor Arjun Rampal will be questioned by the Narcotics Control Bureau (NCB) today, according to reports.
25 Oct 2020
Didn't leak information: Probe agencies to HC in Sushant case
The Central Bureau of Investigation (CBI), the Narcotics Control Bureau (NCB), and the Enforcement Directorate (ED) have told the Bombay High Court that they did not leak any information to the media regarding the ongoing investigations into actor Sushant Singh Rajput's death case.
19 Oct 2020
Farooq Abdullah grilled over cricket association scam; party cries vendetta
Just as Enforcement Directorate (ED) questioned National Conference leader Farooq Abdullah today over alleged misappropriation of funds in the J&K Cricket Association, his party decried the move with son Omar calling it "political vendetta."
15 Oct 2020
NIA suspects Dawood Ibrahim link in Kerala gold smuggling case
The National Investigation Agency (NIA) suspects that the most-wanted terrorist Dawood Ibrahim could be involved in the Kerala gold smuggling case, which has rocked politics in the Southern state for weeks now.
12 Oct 2020
CBI warns neighbor, who claimed Sushant-Rhea met on June 13
A neighbor of actor Rhea Chakraborty, who had claimed that the 28-year-old had met late actor Sushant Singh Rajput a day before his death, has failed to substantiate the statement before the Central Bureau of Investigation (CBI), which is probing the case.
07 Oct 2020
Rhea Chakraborty released from prison; here are her bail conditions
Actor Rhea Chakraborty has been released from the Byculla prison hours after she was granted bail by the Bombay High Court in a drug case.
05 Oct 2020
AIIMS panel chief had earlier said Sushant was murdered: Report
Days after the All India Institute of Medical Sciences (AIIMS) panel ruled out murder theories in actor Sushant Singh Rajput's death case, contradictory media reports have come to the fore.
04 Oct 2020
"Vindicated": Mumbai top cop on AIIMS report in Sushant case
The Mumbai Police's investigation stands vindicated after the All India Institute of Medical Sciences (AIIMS) report in actor Sushant Singh Rajput's death case, city police commissioner Param Bir Singh has said.
04 Oct 2020
Judicial custody of Dharma Productions' ex-associate extended in drugs case
Film executive Kshitij Ravi Prasad, a former associate of filmmaker Karan Johar's Dharma Productions, has been sent to judicial custody till October 6 by a special court in Mumbai.
01 Oct 2020
No clean chit to Deepika, Shraddha, Sara, others: NCB
The Narcotics Control Bureau (NCB) has denied claims about giving a "clean chit" to Bollywood actors Deepika Padukone, Shraddha Kapoor, Sara Ali Khan and others in connection with an ongoing drugs probe related to fellow actor Sushant Singh Rajput's death case.
29 Sep 2020
Arbaaz files defamation case on being dragged in Sushant's case
Actor-producer Arbaaz Khan has filed a defamation case against certain social media users for alleging his involvement in the recent deaths of actor Sushant Singh Rajput and his former manager Disha Salian.
29 Sep 2020
Alleging witch-hunt by GoI, Amnesty halts India operations
Amnesty International has decided to stop its India operations, as it has been subjected to a witch-hunt by the government of India, the NGO working for human rights said in a press statement on Tuesday.
28 Sep 2020
Seven Bollywood A-listers to be summoned in drugs probe: Report
Seven top Bollywood stars, including some popular producers, could be summoned in the high-profile drugs probe related to actor Sushant Singh Rajput's death case, according to reports.
28 Sep 2020
"Forced to implicate KJo by NCB," alleges arrested film executive
Film executive Kshitij Prasad, who was last week arrested by the Narcotics Control Bureau (NCB) in the ongoing drugs probe linked to Sushant Singh Rajput's death, was "harassed and blackmailed" by the agency's officers, his lawyer Satish Maneshinde told a Mumbai court on Sunday.