Enforcement Directorate

We are not country where one is told how to follow religion, Satyendar Jain tells court

He said that Jain was observing a particular fast about which he did not inform jail authorities, while showing a list of vegetables which are cooked for 20,000 prisoners.

published on : 25th November 2022

ED grills filmmaker Parija and businessman in Archana case

The Enforcement Directorate (ED) grilled businessman Amiya Kanta Das and Odia film producer Akshay Kumar Parija in connection with Archana Nag blackmailing and extortion case. 

published on : 23rd November 2022

No role in Satyendar Jain's leaked Tihar videos, documents: ED to court

The agency told the court that there was "not a single leak from the ED," while it sought adjournment of the matter, citing the unavailability of Additional Solicitor General (ASG) S V Raju.

published on : 22nd November 2022

CJI-led bench to hear ED's plea in Chhattisgarh PDS scam case

Subsequently, Solicitor General of India Tushar Mehta rued the growing trend of maligning the top judiciary and judges if an order in a political matter is not to the liking of a litigating party.

published on : 21st November 2022

ED freezes accounts of former Bengal DGP in Saradha chit fund scam

In September 2014, the CBI had arrested Majumdar in connection with the agency’s ongoing probe into the Rs 2,000 crore scam.

published on : 20th November 2022

Satyendar Jain moves to court seeking action against ED over leaked 'massage video'

Jain's legal team alleged that ED has leaked the CCTV video despite the undertaking given in the court.

published on : 19th November 2022

Balasore drug haul: Enforcement Directorate files money laundering case

The assets of the accused will be identified and if it is established that they procured them through illegal means, then attachment procedure will be initiated,” said ED sources.

published on : 19th November 2022

ED grills granite industry directors

Sources said that the agency officials asked for the transportation details, including weighing bills and receipts of payment of seigniorage to the State government.

published on : 19th November 2022

Dismissed Mumbai police officer Sachin Waze gets bail in money laundering case

Waze, a former assistant inspector with the Mumbai crime branch, also cited the bail granted to Deshmukh by the Bombay High Court as a change in circumstances.

published on : 18th November 2022

ED questions Puri Jagannadh, Charmme on 'Liger' money route

Tollywood sources said that Puri Jagannadh and Charmme had invested around Rs 120 crore in Liger expecting huge returns but the movie bombed at the box office.

published on : 18th November 2022

Liquor scam: ED to quiz five accused, auditor together

Earlier, the agency conducted searches at Arun Ramchandran Pillai’s residence, Butchibabu’s office, and his residence in Ashok Nagar.

published on : 18th November 2022

ED grills ex-MLA, former MP’s brother in Chikoti case

According to ED sources, former MLA Gurunath Reddy travelled frequently with Chikoti Praveen and Madhava Reddy to Nepal, Indonesia and Sri Lanka.

published on : 18th November 2022

Madras HC quashes ED case against DMK MP Jagathrakshakan

The charge against Jagathrakshakan was that he allegedly usurped the properties of Chrome Leather Factory in Chromepet.

published on : 17th November 2022

Soren's letter to ED: Don't make sensational statements on illegal mining without assessing facts

The Enforcement Directorate summoned Soren to its regional office for interrogation in a money laundering case linked to alleged illegal mining in Sahebganj.

published on : 17th November 2022

ED probes role of JetSetGo in money transfer

The ED officials have sought and obtained the travel details of those who had utilised the services of JetSetGo.

published on : 17th November 2022

National Herald PMLA case: Cong leader DK Shivakumar appears before ED again

This is the second time that the federal agency is recording his statement in the case that has been registered under the criminal sections of the Prevention of Money Laundering Act (PMLA).

published on : 14th November 2022

Archana Nag case: SIT suggests IT probe after ED traces Archana’s assets worth Rs 10 crore

The ED also started extracting data from his phone that had been seized by it during raid in Kesinga. 

published on : 14th November 2022

Mobile gaming app case: ED freezes Bitcoins worth Rs 22.82 cr during raid on Binance

The accused Aamir Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public, ED said.

published on : 11th November 2022

'Why did ED not arrest Jacqueline during investigation?': Delhi Court reserves order on bail plea

The counsel for the Enforcement Directorate submitted that she has a history of attempting to flee the country and stated that she did not cooperate in the investigation.

published on : 10th November 2022

ED attaches assets worth Rs 14.23 crores of Karunanidhi's former secy, ex-Tamil Nadu DGP's wife

The DVAC, apart from the two bureaucrats, their family members and the real estate businessman, had also booked K Murugaiya, executive engineer of the Tamil Nadu Housing Board.

published on : 9th November 2022
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