Enforcement Directorate (ED)
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
