Enforcement Directorate (ED)

Timelines
ED raids Punjab MLA Khaira, others in money-laundering case

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.

Ranbir Kapoor's cousin Armaan Jain summoned by Enforcement Directorate

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.

Nirav Modi's sister, brother-in-law turn approvers, will testify against him

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.

PMC Bank: Money trail leading to Sanjay Raut's wife unearthed

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.

PMC Bank scam: Sanjay Raut's wife summoned by Enforcement Directorate

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.

ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

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.

ED arrests former ICICI CEO's husband over money laundering

07 Sep 2020

ED arrests former ICICI CEO's husband over money laundering

The Enforcement Directorate on Monday arrested Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar.

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

09 Mar 2020

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

The Yes Bank crisis may have been exposed last week, but depositors of the once famed lender anticipated trouble months ago, prompting them to withdraw their money.

Yes Bank founder Rana Kapoor arrested by ED under PMLA

08 Mar 2020

Yes Bank founder Rana Kapoor arrested by ED under PMLA

The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.

Jet Airways founder booked for money laundering; ED raids home

05 Mar 2020

Jet Airways founder booked for money laundering; ED raids home

The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.

Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets

03 Feb 2020

Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets

The Enforcement Directorate has attached properties worth over Rs. 70 crore of three firms in the Rose Valley Ponzi Scheme case.

Supreme Court grants bail to Chidambaram in INX Media case

04 Dec 2019

Supreme Court grants bail to Chidambaram in INX Media case

On Wednesday, the Supreme Court granted bail to senior Congress leader P Chidambaram in the INX Media corruption case.

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

27 Nov 2019

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

A Delhi court on Wednesday extended the judicial custody of Congress leader P Chidambaram till December 11 in the INX Media corruption case.

Delhi court sends Chidambaram to judicial custody till Nov 13

30 Oct 2019

Delhi court sends Chidambaram to judicial custody till Nov 13

Senior Congress leader P Chidambaram has been sent to Tihar jail till November 13 by Delhi court in the INX Media money laundering case being probed by the Enforcement Directorate (ED).

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

30 Oct 2019

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

A day after he was discharged from the All India Institute of Medical Sciences in Delhi, senior Congress leader P Chidambaram is said to be suffering from Crohn's disease, sources told PTI.

Kamal Nath's nephew spent Rs. 8cr in single night: ED

20 Oct 2019

Kamal Nath's nephew spent Rs. 8cr in single night: ED

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

CBI charges P Chidambaram, 13 others, in INX Media case

18 Oct 2019

CBI charges P Chidambaram, 13 others, in INX Media case

Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.

Shivakumar will remain in Tihar till October 15, rules court

01 Oct 2019

Shivakumar will remain in Tihar till October 15, rules court

In all likeliness, the woes of Congress leader DK Shivakumar will not end anytime soon.

#INXMediaCase: SC to hear Chidambaram's pre-arrest bail plea on Friday

21 Aug 2019

#INXMediaCase: SC to hear Chidambaram's pre-arrest bail plea on Friday

Former Finance Minister and senior Congress leader, P Chidambaram, has once again failed to get immediate relief from the Supreme Court on Wednesday.

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

20 Aug 2019

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.

Swiss bank accounts of Nirav Modi, having Rs. 280cr, seized

27 Jun 2019

Swiss bank accounts of Nirav Modi, having Rs. 280cr, seized

There seems to be no end to troubles of beleaguered diamantaire Nirav Modi, who is the prime accused in the Rs. 13,700 crore PNB fraud.

Robert Vadra gets permission to travel abroad for tumor treatment

03 Jun 2019

Robert Vadra gets permission to travel abroad for tumor treatment

Businessman Robert Vadra, who is an accused in a money laundering case, has been allowed to travel abroad.

ED arrests defense agent Sushen Gupta in VVIP choppers case

26 Mar 2019

ED arrests defense agent Sushen Gupta in VVIP choppers case

The Enforcement Directorate (ED) has arrested a defense agent from Delhi in the Rs. 3,600 crore VVIP choppers deal case, officials said today.

Robert Vadra gets anticipatory bail in money laundering case

02 Feb 2019

Robert Vadra gets anticipatory bail in money laundering case

On Saturday, Delhi's Patiala House court gave anticipatory bail to businessman Robert Vadra in a money laundering case, protecting him from arrest till February 16.

Pakistani singer Rahat Fateh Ali Khan accused of forex smuggling

30 Jan 2019

Pakistani singer Rahat Fateh Ali Khan accused of forex smuggling

On Wednesday, the Enforcement Directorate (ED) issued a show cause notice to popular Pakistani singer Rahat Fateh Ali Khan under the Foreign Exchange Management Act (FEMA) for allegedly smuggling foreign currency out of India.

Rose Valley scam: CBI interrogates noted film producer Shrikant Mohta

24 Jan 2019

Rose Valley scam: CBI interrogates noted film producer Shrikant Mohta

Noted Bengali film producer and distributor Shrikant Mohta was today interrogated by CBI officials regarding the Rs. 60,000 crore Rose Valley chit fund scam.

Delhi court extends interim protection from arrest to Vadra's aide

19 Jan 2019

Delhi court extends interim protection from arrest to Vadra's aide

A Delhi court today extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, in a money laundering case.

UP sand-mining case: ED summons four including IAS-officer, SP leader

18 Jan 2019

UP sand-mining case: ED summons four including IAS-officer, SP leader

Initiating fresh action, the Enforcement Directorate (ED) has issued summons to four people, including IAS officer B Chandrakala and a Samajwadi Party (SP) leader, in connection with an alleged illegal mining case in Uttar Pradesh, official sources said today.

Now, government can monitor data in any personal computer

21 Dec 2018

Now, government can monitor data in any personal computer

In what could mark the beginnings of an Orwellian surveillance state, the Ministry of Home Affairs (MHA), on Thursday, granted sweeping powers to 10 Central investigative agencies to intercept, monitor and decrypt any data stored on computer devices.

Delhi-court reserves order on Michel's bail plea for December 22

19 Dec 2018

Delhi-court reserves order on Michel's bail plea for December 22

A Delhi court today reserved for December 22 its order on bail plea of Christian Michel, alleged middleman charge-sheeted and arrested in the AgustaWestland VVIP chopper case.

Aircel-Maxis case: P Chidambaram summoned by ED

19 Dec 2018

Aircel-Maxis case: P Chidambaram summoned by ED

Former Union Minister and senior Congress leader P Chidambaram, was on Wednesday summoned by the Enforcement Directorate in the Aircel-Maxis case, ANI reports.

Enforcement Directorate raids Robert Vadra's offices in Delhi

07 Dec 2018

Enforcement Directorate raids Robert Vadra's offices in Delhi

The offices of former Congress chief Sonia Gandhi's son-in-law, Robert Vadra, were today raided by the Enforcement Directorate (ED) at multiple locations in Delhi.

SK Mishra appointed new ED chief; Karnal Singh retires

27 Oct 2018

SK Mishra appointed new ED chief; Karnal Singh retires

IRS officer Sanjay Kumar Mishra was today appointed the new Chief of the Enforcement Directorate (ED) in an additional capacity.

Bank loan fraud case: ED moves court against Sterling Biotech

26 Oct 2018

Bank loan fraud case: ED moves court against Sterling Biotech

The Enforcement Directorate (ED) today moved a special court in New Delhi to get the owners of Gujarat-based Sterling Biotech group, who are charged in an alleged Rs. 8,100 crore bank loan fraud case, declared fugitive economic offenders under a new law, officials said.

INX Media case: ED attaches Chidambaram's assets worth Rs. 54cr

11 Oct 2018

INX Media case: ED attaches Chidambaram's assets worth Rs. 54cr

According to news agency PTI, the Enforcement Directorate (ED) has attached assets worth Rs. 54cr from Karti Chidambaram, both in India and abroad, in connection with the INX Media case.

PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr

01 Oct 2018

PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr

On Monday, the Enforcement Directorate attached properties and bank account related to fugitive Nirav Modi worth Rs. 637 crore.

#PNBScam: Choksi gets time to reply to ED plea

27 Sep 2018

#PNBScam: Choksi gets time to reply to ED plea

A special court yesterday gave diamond jeweler Mehul Choksi, a key accused in PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a "fugitive" under Fugitive Economic Offenders Act.

#AnotherNiravModi: Sterling director accused of Rs.5,000cr scam hiding in Nigeria

24 Sep 2018

#AnotherNiravModi: Sterling director accused of Rs.5,000cr scam hiding in Nigeria

After reports surfaced last month that Nitin Sandesara, the absconding director of Sterling Biotech, had been arrested in Dubai over an alleged Rs. 5,000cr scam, it now appears that Sandesara and his family might have fled to Nigeria.

PNB scam: ED's allegations are baseless, claims Mehul Choksi

11 Sep 2018

PNB scam: ED's allegations are baseless, claims Mehul Choksi

Beleaguered diamantaire Mehul Choksi on Tuesday said all allegations leveled on him by the Enforcement Directorate are false and baseless.

Mehul Choksi's properties are money laundering assets: PMLA Authority

02 Sep 2018

Mehul Choksi's properties are money laundering assets: PMLA Authority

A designated PMLA authority has held that 41 properties worth about Rs. 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweler Mehul Choksi and his associated firms, are money laundering assets.