Articles about Enforcement Directorate (ED)

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

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.

'Lost': Yami Gautam's thriller drama goes on floors in Kolkata

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.

Change Sushant's cause of death on Wikipedia, requests his sister

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.

Maharashtra: ED attaches Anil Deshmukh's assets worth Rs. 4 crore

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.

'Politically motivated,' says NCP leader Khadse on money laundering probe

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.

ED arrests Shakti Bhog CMD in money laundering case

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.

ED summons actress Yami Gautam in money laundering case

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).

Deshmukh received Rs. 4cr from 10 bar-owners for 3-months: 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.

Banks given Rs. 9,300cr seized from Mallya, Modi, Choksi: ED

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.

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.

ED arrests two people in MP's e-tendering 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.

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.

Tax officials record Robert Vadra's statement in benami properties case

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.

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.

Sushant Singh Rajput investigation on, no aspect ruled out: CBI

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.

SSR case: CBI should furnish results, says Rhea's lawyer

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.

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.

Sena leader files breach of privilege notice against Kangana

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.

Six months after Sushant's death, sister pledges to continue fighting

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.

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.

Plea in Supreme Court questions delay in Sushant's death probe

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.

Rhea Chakraborty's brother Showik granted bail in drugs case

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.

Dharma Productions' former employee Kshitij Prasad granted bail

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.

Sushant discussed movie on 26/11 attacks a day before death

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.

AgustaWestland scam: Approver names Kamal Nath's son, other Congress leaders

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.

NCB to question Arjun Rampal today, say reports

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.

Didn't leak information: Probe agencies to HC in Sushant case

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.

Farooq Abdullah grilled over cricket association scam; party cries vendetta

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."

NIA suspects Dawood Ibrahim link in Kerala gold smuggling case

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.

CBI warns neighbor, who claimed Sushant-Rhea met on June 13

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.

Rhea Chakraborty released from prison; here are her bail conditions

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.

AIIMS panel chief had earlier said Sushant was murdered: Report

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.

"Vindicated": Mumbai top cop on AIIMS report in Sushant case

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.

Judicial custody of Dharma Productions' ex-associate extended in drugs case

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.

No clean chit to Deepika, Shraddha, Sara, others: NCB

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.

Arbaaz files defamation case on being dragged in Sushant's 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.

Alleging witch-hunt by GoI, Amnesty halts India operations

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.

Seven Bollywood A-listers to be summoned in drugs probe: Report

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.

"Forced to implicate KJo by NCB," alleges arrested film executive

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.