Enforcement Directorate

Showing of 1 - 20 from 1093 results
Enforcement Directorate - Total results - 1093
ED summons Mehbooba Mufti's mother Gulshan Nazir in money laundering case; PDP terms it political vendetta
India

ED summons Mehbooba Mufti's mother Gulshan Nazir in money laundering case; PDP terms it political vendetta

The ED wants to question Nazir in her seventies over a few lakh of rupees that were allegedly transferred to her account from the chief minister's discretionary fund

Rajnath Singh hits out at Kerala govt, says judicial probe against Central agencies 'unfortunate'
Politics

Rajnath Singh hits out at Kerala govt, says judicial probe against Central agencies 'unfortunate'

His remarks came after the CPI(M)-led LDF govt had recently decided to order a judicial enquiry against the central agencies, including ED, for allegedly "derailing the probe" in the gold smuggling and dollar scams

ICICI-Videocon PMLA case: Bombay High Court grants bail to Deepak Kochhar
Business

ICICI-Videocon PMLA case: Bombay High Court grants bail to Deepak Kochhar

The ED had arrested Deepak, the husband of former ICICI Bank CEO Chanda Kochhar, on money laundering charges in September last year

Kerala Police book ED officials for 'forcing' Swapna Sunesh to name CM in gold smuggling case
Politics

Kerala Police book ED officials for 'forcing' Swapna Sunesh to name CM in gold smuggling case

The case was registered two days ago on the basis of a report filed by the Crime Branch team which has been probing the leak of a voice clip, purportedly belonging to Suresh, police said

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case
India

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case

After receiving the ED summons, the 61-year-old PDP leader had said that the Centre's 'tactics to intimidate and browbeat political opponents' wouldn't work

Delhi High Court stays ED summons to PDP leader Mehbooba Mufti
India

Delhi High Court stays ED summons to PDP leader Mehbooba Mufti

The summons issued by the ED were under the Prevention of Money Laundering Act but the case under which she was asked to appear was missing from the notice

ED raids Punjab MLA Sukhpal Singh Khaira's Chandigarh residence in money laundering case
India

ED raids Punjab MLA Sukhpal Singh Khaira's Chandigarh residence in money laundering case

The investigation by the agency is related to alleged drug trafficking and a fake passport case, officials said

Bombay High Court extends interim protection to NCP's Eknath Khadse in Pune land deal case
India

Bombay High Court extends interim protection to NCP's Eknath Khadse in Pune land deal case

Khadse is accused of misusing his official powers to facilitate the purchase of government land by his family. The court has prevented ED from taking any action against him till 24 Feb

ED seizes Amnesty International India's  assets worth over Rs 17 cr in money laundering case
India

ED seizes Amnesty International India's assets worth over Rs 17 cr in money laundering case

ED said that upon cancellation of the FCRA licence by the Union government, Amnesty entities adopted "new methods" to receive money from abroad

PFI says journalist Siddique Kappan, four others named in ED chargesheet are not its members
India

PFI says journalist Siddique Kappan, four others named in ED chargesheet are not its members

The PFI issued a statement on Friday accusing the ED of dragging the organisation's name into fabricated and politically motivated cases like the imaginary 'instigation of caste violence' at Hathras

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group
India

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

Choksi, 61, is one of the prime accused in the alleged over $2 billion Punjab National Bank fraud case. He has fled India and is stated by probe agencies to be based in Antigua and Barbuda.

Amazon faces ED probe for alleged violation of the foreign exchange laws and rules of the country
Business

Amazon faces ED probe for alleged violation of the foreign exchange laws and rules of the country

The Delhi HC says that the company's attempt to control Future Retail through a series of agreements is a violation of the FDI laws.

Enforcement Directorate arrests Yes Bank co-founder Rana Kapoor in fresh case of money laundering
India

Enforcement Directorate arrests Yes Bank co-founder Rana Kapoor in fresh case of money laundering

Kapoor, 63, was already in judicial custody after he was arrested by the Central probe agency in March in connection with alleged financial irregularities

Former TMC MP KD Singh sent to 3-day ED custody in money laundering case
India

Former TMC MP KD Singh sent to 3-day ED custody in money laundering case

The Central probe agency had carried out searches at the premises of Singh and those linked to him in September 2019 in connection with two PMLA cases

Income Tax Department visits Robert Vadra's Delhi home, records statement in benami assets case probe
India

Income Tax Department visits Robert Vadra's Delhi home, records statement in benami assets case probe

The ED has previously questioned Vadra in this case and had, in 2019, attached assets worth Rs 4.62 crore belonging to his firm Ms Sky Light Hospitality (P) Ltd

Maharashtra govt is stable, attempts to bring it down won't succeed, says Sharad Pawar
Politics

Maharashtra govt is stable, attempts to bring it down won't succeed, says Sharad Pawar

The Maratha stalwart, who has been chief minister of Maharashtra four times, is seen as the guiding force behind the functioning of the Thackeray-led government

'Harassing those against BJP seems to be ED's national duty,' says Sanjay Raut after agency summons his wife
India

'Harassing those against BJP seems to be ED's national duty,' says Sanjay Raut after agency summons his wife

The ED wants to question Varsha Raut with regard to a loan of about Rs 55 lakh she had taken from the wife of a person who is accused in the PMC Bank alleged fraud case. Raut said the details of the loan were mentioned in his Rajya Sabha affidavits

PMC Bank money laundering case: ED summons Varsha Raut for questioning on 29 Dec
India

PMC Bank money laundering case: ED summons Varsha Raut for questioning on 29 Dec

Varsha Raut, the wife of Sanjay Raut, earlier skipped two summons on health grounds, as per officials. The summons was issued under the provisions of the PMLA

ED attaches properties worth Rs 4,109 crore in Agri Gold Ponzi scheme case; three arrested
India

ED attaches properties worth Rs 4,109 crore in Agri Gold Ponzi scheme case; three arrested

The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana

CAIT seeks strict action against Amazon in letter to ED, claims predatory pricing caused misery to small traders
India

CAIT seeks strict action against Amazon in letter to ED, claims predatory pricing caused misery to small traders

The traders' body claimed that despite the constant violations, no action has been taken against Amazon because of which 7 crore traders in India are feeling cheated and left out