Enforcement Directorate

ED raids aides of Badal family, Punjab Congress leaders hail action

Searches were also conducted at the premises of Gurdeep Jujhar, who owns Fastway cable and transport business and is close to the Badal family.

published on : 26th November 2021

ED attaches asset of Shiv Sena MP Bhavana Gawali's aide

It said an office premise in Mumbai's Nariman Point area has been attached as part of a provisional order issued under the Prevention of Money Laundering Act (PMLA).

published on : 25th November 2021

Supreme Court to hear PIL challenging ordinances on power to extend tenure of CBI, ED directors

According to the ordinances, the tenure of the directors of the CBI and the ED can now be extended by up to three years after the mandated term of two years.

published on : 25th November 2021

Panel recommends government, its agencies may be exempt from proposed data protection law

The Joint Committee of Parliament on Personal Data Protection Bill has also recommended that social media giants such as Twitter and Facebook should be treated as 'social media platforms'.

published on : 22nd November 2021

Aircel-Maxis: Delhi court reserves order on cognizance of charge sheets against Chidambaram, son

Special Judge M K Nagpal reserved order after both the agencies filed their replies sought by the court regarding certain queries in the corruption and money laundering cases.

published on : 22nd November 2021

Bank loan fraud: Enforcement Directorate attaches Rs 42-crore assets of Kolkata company

A provisional order for attaching 11 properties of Shree Mahalaxmi Corporation Pvt Ltd has been issued under the Prevention of Money Laundering Act.

published on : 22nd November 2021

Ex-Maharashtra Home Minister Anil Deshmukh's son Hrishikesh active participant in money laundering: ED tells court

The ED said the preliminary probe has revealed that 11 companies were controlled by the former home minister and his family members.

published on : 22nd November 2021

Kerala police cut a sorry figure in conman Monson case; High Court seeks Centre's view on probe by central agencies

The Enforcement Directorate (ED) informed the court that it could probe only the money trail involved in the case.

published on : 19th November 2021

Dismissed cop Sachin Waze sent to judicial custody in money laundering case

The Enforcement Directorate, probing the case, had shown Sachin Waze as an accused in its charge-sheet, but never arrested him in the matter.

published on : 17th November 2021

ED summons Mehbooba Mufti's brother in money laundering case

They said Tassaduq Hussain Mufti has been asked to appear before the investigating officer of the case and get his statement recorded under provisions of the Prevention of Money Laundering Act.

published on : 17th November 2021

Centre extends tenure of Enforcement Directorate chief SK Mishra by one more year

The extended tenure of Sanjay Kumar Mishra, a 1984-batch Indian Revenue Service cadre of the Income Tax Department cadre, was to end on 18th November.

published on : 17th November 2021

HC transfers special judge hearing ED case against Anil Deshmukh to Yavatmal district

Besides Deshmukh's case, judge Satbhai was also hearing a case against Maharashtra minister Chhagan Bhujbal in connection with the alleged Maharashtra Sadan scam and discharged the latter.

published on : 17th November 2021

IREO Group head Lalit Goyal in ED custody for siphoning funds

Recent Pandora Papers Leak has also named four entities, which are indirectly owned by Goyal and hold assets worth more than USD 77.73 million or Rs 575 crore.

published on : 17th November 2021

Money-laundering probe: Real estate group IREO's Lalit Goyal arrested by ED

Goyal was stopped by immigration authorities last Thursday at the Indira Gandhi International (IGI) airport here on the basis of an ED lookout circular against him.

published on : 16th November 2021

Centre's ordidance to extend CBI, ED directors tenure is attempt to destroy democratic institutions: Manoj Jha

The Centre on Sunday moved an ordinance that extends the tenure of ED director and CBI director to five years.

published on : 15th November 2021
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