Enforcement Directorate
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Masala bonds case: Kerala HC sets aside single judge's order allowing fresh ED summons to Thomas Isaac

A Division Bench allowed the appeal filed by Isaac and two officials of KIIFB seeking to quash Single Judge's order.

published on : 7th December 2023
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ED files first charge sheet against Chinese smartphone maker Vivo-India, others

The agency had raided vivo-India and its linked persons in July last year, claiming to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies.

published on : 7th December 2023
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Tahir Hussain case in 2020 riots: ED official summoned by court 

The Delhi HC last year dismissed the former AAP leader’s plea challenging the framing of charges against him in the PMLA case.

published on : 7th December 2023
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SC fumes over delay in setting rules for seizure of mobiles, PCs

"When did we issue notice? Some time frame has to be followed. Two years have passed. What have you (Centre) done so far...Get it done," the court said.

published on : 6th December 2023
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DGP should act upon ED official’s plaint over DVAC raid: TN BJP

“We should not paint any organisation with black paint if its personnel, who are human, has done any wrong. The organisations and people working in them were different," he said

published on : 4th December 2023
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Chargesheet filed against Sanjay Singh in PMLA case

Singh’s close associate Sarvesh Mishra has also been named in the chargesheet which will come up before the court on Monday for further proceedings.

published on : 3rd December 2023
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Enforcement Directorate searches in Telangana, Andhra Pradesh in fraudulent bank loan sanction case

The searches were conducted at the residences and office premises of loan aggregators which resulted in the recovery and seizure of digital devices and incriminating documents.

published on : 3rd December 2023
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ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy case

This is a supplementary charge sheet in this case as the agency had filed about five such complaints earlier.

published on : 2nd December 2023
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Delhi excise scam: Court seeks ED response on AAP MP’s bail plea 

Issuing notice in the matter, Special judge MK Nagpal at Rouse Avenue Court ordered the ED to file its response to the bail application.

published on : 29th November 2023
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'Illegal' sand mining probe: Madras HC stays ED's summons to TN bureaucrats

The division bench observed that the Central agency is on a 'fishing expedition' without finding the existence of tainted money.

published on : 28th November 2023
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Illegal sand mining worth Rs. 4,730 crore done, but govt earned Rs. 36.45 crore: ED tells Madras HC  

The disclosure was made in an objection affidavit filed by ED on the batch of petitions filed by the Tamil Nadu government and collectors challenging the issuance of summons to the collectors. 

published on : 27th November 2023
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Case against ED’s summons to collectors on sand mining probe: Madras HC to pass orders on Nov 28

The Tamil Nadu government calls ED’s action colourable exercise, politically motivated while the agency asserts there is predicate offence.

published on : 27th November 2023
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Kandala Bank scam: ED raids Bhasurangan’s house

Sources said that the ED collected some documents related to land purchases and bank passbooks. 

published on : 26th November 2023
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Karuvannur Service Cooperative Bank scam: ED grills CPM Thrissur dist secretary

The interrogation continued till night.

published on : 25th November 2023
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Stay illegal ED summons in sand mining case: TN to Madras HC

“The process, purportedly taken under PMLA, is to pressurise and demoralise the state administration from discharging its functions and duties without any just cause and reason,” the petitions said.

published on : 25th November 2023
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CPI leader, family have Rs 4.8 crore deposits in Kandala Cooperative bank in Kerala

Having analysed the bank statements of CPI leader N Bhasurangan and his family, ED found they held five accounts at the Kandala bank alone.

published on : 24th November 2023
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Telangana HC issues notice to ED on YSRCP MP’s writ petition

In the petition, Raju stated that he has established several businesses in the power and other sectors across various states in the country.

published on : 24th November 2023
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Enforcement Directorate summons actor Prakash Raj in Rs 100 crore ponzi-linked money laundering case

Pranav Jewellers, a firm that has Prakash Raj as its brand ambassador, has been accused of collecting Rs 100 crore from the public under the guise of a gold investment scheme.

published on : 23rd November 2023
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BJP, BRS using ED to gain electoral advantage over Congress: AICC chief Kharge

AICC chief says that the people of Telangana are ready to defeat ‘arrogant’ KCR and Modi

published on : 23rd November 2023
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ED lodges prosecution complaint against Amway

Firm advancing pyramid scheme under guise of direct selling: Agency

published on : 22nd November 2023
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