Enforcement Directorate

Shiv Sena MLA Sarnaik's son brought to ED office for questioning

The ED officials picked up Sarnaik's son from his residence and reached the probe agency's office at Ballard Estate in south Mumbai around 3.15 pm, an official said.

published on : 24th November 2020

ED raids premises linked to Shiv Sena MLA in money-laundering case

They said the searches are being conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act (PMLA).

published on : 24th November 2020

ED investigating PFI-Bhim Army links; set to magnify probe into anti-CAA protests

The agency, officials sources said, will initiate a fresh round of questioning of the suspects.

published on : 21st November 2020

ED files money laundering case in fake TRP scam probed by Mumbai police

They said the central probe agency has filed the enforcement case information report (ECIR) that is equivalent to a police FIR.

published on : 20th November 2020

ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA case

The ED has recently filed a charge sheet against Kochhar, Deepak Kochhar and Videocon Group promoter Venugopal Dhoot on money laundering charges.

published on : 20th November 2020

ED failed to unearth evidence that I called Customs to clear diplomatic baggage, says Sivasankar

The court will consider his bail plea on Monday. A senior Supreme Court lawyer is likely to argue for Sivasankar.

published on : 20th November 2020

Many TMC leaders will spend rest of their lives in jail after ED traces their illegal assets: Dilip Ghosh

While addressing a programme here, Ghosh said, many leaders of the ruling TMC in the state have made a lot of "illegal" money and "no one will be spared".

published on : 18th November 2020

ED arrested me after I refused to name political targets: Sivasankar

The IAS officer also claimed that he was an easy political target because of the post he held.

published on : 17th November 2020

ED Director S K Mishra's tenure extended by one year

His tenure was to end next week as the ED director's post comes with a fixed term of two years.

published on : 14th November 2020

LIFE Mission: Vigilance team to approach court to quiz ex-Kerala principal secretary M Sivasankar

The team had interrogated Swapna at Attakulangara women’s jail in Thiruvananthapuram to seek clarity on the iPhones which were gifted to five persons including Sivasankar as a bribe.

published on : 14th November 2020

ED's findings in Kerala gold smuggling case stump NIA and customs

While ED claims Sivasankar was the mastermind behind gold smuggling and money from Swapna’s locker was of the bureaucrat contradict the probe findings of the other two agencies.

published on : 14th November 2020

ED finds two more linked to Bineesh Kodiyeri money deals

Driver Ani Kuttan,  Arun S had carried out financial transactions with Kodiyeri’s son

published on : 12th November 2020

ED probe likely into money seizure from Believers Church

There have been fund transfers to a few people associated with political parties in the state and the agencies are collecting more details about it.

published on : 12th November 2020

Sivasankar fully aware of gold smuggling, says ED as court extends custody for one more day

The ED requested the court to extend his custody for one more day as several new pieces of information were received after interrogating Swapna Suresh at the jail

published on : 11th November 2020

Financial transactions: ED questions KM Shaji

Enforcement Directorate officials of Kozhikode unit questioned K M Shaji, MLA, in connection with the Azhikode Plus II bribery case, on Tuesday.

published on : 11th November 2020
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