Articles about Enforcement Directorate (ED)

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.

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

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.

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.

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

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.

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).

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.

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

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.

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

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.

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

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).

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.

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.

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

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

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.

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

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

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

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

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

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

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).

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.

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.

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.

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

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.

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.

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

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

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.

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.

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.

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.

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.