Enforcement Directorate

Enforcement Directorate News

ED summons former Jammu and Kashmir CM Farooq Abdullah in money laundering case
India

ED summons former Jammu and Kashmir CM Farooq Abdullah in money laundering case

Farooq Abdullah has been asked to be at the Enforcement Directorate's Delhi office on 31 May where he will be questioned in connection with a case of alleged financial irregularities in the Jammu and Kashmir Cricket Association

Visa scam: Karti Chidambaram gets interim relief from arrest in money laundering case
Politics

Visa scam: Karti Chidambaram gets interim relief from arrest in money laundering case

While granting interim relief from arrest to the Congress MP, Special Judge MK Nagpal issued notice to the law enforcement agency

Shiv Sena workers stage protest in Kolhapur against ED raids at Maharashtra minister Anil Parab's premises
India

Shiv Sena workers stage protest in Kolhapur against ED raids at Maharashtra minister Anil Parab's premises

The protest was organised by former Shiv Sena MLA and executive president of the state planning commission Rajendra Kshirsagar. The agitators raised slogans against the ED's action on Parab, and put up a banner criticising the probe agency

ED raids: BJP's Kirit Somaiya says Maharashtra minister Anil Parab 'needs to pack his bags to go to jail'
Politics

ED raids: BJP's Kirit Somaiya says Maharashtra minister Anil Parab 'needs to pack his bags to go to jail'

BJP leader Kirit Somaiya said that the Enforcement Directorate, which conducted raids as part of a money laundering probe against Anil Parab, will be covering all allegations against the Shiv Sena leader

Maharashtra: ED raids seven premises in Pune, Mumbai linked to Shiv Sena minister Anil Parab in money laundering case
India

Maharashtra: ED raids seven premises in Pune, Mumbai linked to Shiv Sena minister Anil Parab in money laundering case

On Thursday morning, ED officials reached Pranab's family home in Bandra and official residence in Mumbai's Marine Drive

Chinese visa scam: ED files money laundering case against Karti Chidambaram
India

Chinese visa scam: ED files money laundering case against Karti Chidambaram

The ED's action came amid inputs that the Congress MP is likely to join the investigation at Central Bureau of Investigation (CBI) headquarters in Delhi, soon

Dawood Ibrahim is in Karachi, sends Rs 10 lakh per month to siblings through his men: Witnesses tell ED
India

Dawood Ibrahim is in Karachi, sends Rs 10 lakh per month to siblings through his men: Witnesses tell ED

Alishah Parkar, son of the gangster's sister Haseena Parkar, said that occasionally during Eid, Diwali and other festive occasions, Dawood Ibrahim's wife 'is in touch' with his wife and sisters

Enforcement Directorate opposes Anil Deshmukh's plea for treatment in private hospital
India

Enforcement Directorate opposes Anil Deshmukh's plea for treatment in private hospital

The agency stated that the doctors at the JJ hospital, where Deshmukh was treated, suggested surgery for his shoulder but the same need not be done in an emergency

ED seizure: High court relief for Xiaomi India, can use bank accounts now
Business

ED seizure: High court relief for Xiaomi India, can use bank accounts now

Xiaomi is accused by the ED of violating Section 4 of the FEMA Act by transferring money in the name of 'Technology Royalty' to three companies outside India

ED seizes Xiaomi’s assets worth Rs 5,551 Crores over Forex violations, company responds
News & Analysis

ED seizes Xiaomi’s assets worth Rs 5,551 Crores over Forex violations, company responds

The ED seized about Rs 5,551 Crores of Xiaomi’s assets for disguising unscrupulous payments as royalty payments in the form of foreign payments. Xiaomi claims that they have abided by the law, and they are working with authorities to clear the misunderstanding.

ED attaches assets worth Rs 7.2 crore of Jacqueline Fernandez in money laundering case
Entertainment

ED attaches assets worth Rs 7.2 crore of Jacqueline Fernandez in money laundering case

The Enforcement Directorate has alleged that Sukesh Chandrashekar gave gifts worth Rs 5.71 crore to Jacqueline Fernandez.

Enforcement Directorate alleges 'fabrication' of court order by Kolkata Police; FIR registered
India

Enforcement Directorate alleges 'fabrication' of court order by Kolkata Police; FIR registered

In the FIR registered by the Delhi Police, ED officials claimed that the court order was tampered with in a bid to make ED Joint Director Kapil Raj provide a voice sample without his consent

ED raids 26 locations linked to ABG Shipyard in Rs 22,842 crore bank fraud case
Business

ED raids 26 locations linked to ABG Shipyard in Rs 22,842 crore bank fraud case

The locations linked to ABG Shipyard Ltd that are being searched by the Enforcement Directorate are in Mumbai, Pune and Surat, The shipbuilding company is accused of cheating a consortium of 28 banks led by ICICI Bank

AMMK leader Dhinakaran appears before Enforcement Directorate in Delhi for second time
India

AMMK leader Dhinakaran appears before Enforcement Directorate in Delhi for second time

Enforcement Directorate will continue recording AMMK leader Dhinakaran's statement under the Prevention of Money Laundering Act (PMLA)

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
India

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons

ED attaches Rs 757 crore worth assets of Amway India in money laundering case
Business

ED attaches Rs 757 crore worth assets of Amway India in money laundering case

The federal agency accused the company of running a multi-level marketing ‘scam’ where prices of most of the products offered by the company were ‘exorbitant as compared to the alternative popular products of reputed manufacturers available in the open market’

ED to probe possible money laundering in Bengal school service recruitment case
India

ED to probe possible money laundering in Bengal school service recruitment case

The scam surfaced when several candidates alleged that there had been an 'unfair assessment of their examinations and a large-scale paper leak'

Explained: The Patra Chawl case in which ED has attached properties of Sanjay Raut's wife
India

Explained: The Patra Chawl case in which ED has attached properties of Sanjay Raut's wife

On Tuesday, the Enforcement Directorate attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb belonging to Varsha Raut, wife of Shiv Sena MP Sanjay Raut. The action comes as part of their investigations into alleged irregularities worth Rs 1,034 crore in the redevelopment of the Goregaon chawl

ED opposes Rana Ayyub's plea to quash Lookout Circular against her in money laundering case
India

ED opposes Rana Ayyub's plea to quash Lookout Circular against her in money laundering case

Additional Solicitor General SV Raju appearing for ED said she received money to help the poor during the COVID-19 period that was siphoned off and fake bills were submitted by her

Delhi HC allows Congress leader DK Shivakumar plea to travel abroad
India

Delhi HC allows Congress leader DK Shivakumar plea to travel abroad

Justice Asha Menon allowed the application filed by Shivakumar, and said, "the applicant is allowed to travel to Dubai and Abu Dhabi between 31 March and 6 April"