Enforcement directorate

ED arrests liquor baron Sameer Mahendru in excise policy scam case  

The ED searched 35 locations across several states in connection with its probe on September 7 when Mahendru’s Jor Bagh residence was also searched.

published on : 29th September 2022

Kerala PFI leaders manipulated, hid papers for money laundering: ED

Report says 2 accused laundered money from abroad in name of Munnar villa project

published on : 28th September 2022

Money laundering case: ED not aware about his health status, says former minister Nawab Malik

The senior NCP leader, who is in judicial custody, is undergoing treatment for kidney- related ailments and other health issues at a private hospital in Mumbai since May.

published on : 27th September 2022

Keralites who donated funds to PFI’s charity wing under ED lens

The ED has found that Abdul Razak B P, a prominent leader of PFI from Malappuram, was instrumental in raising funds from various sources in Kerala and abroad for RIF.

published on : 27th September 2022

HC seeks ED stand on Satyendar Jain's challenge to transfer of money laundering case

Justice Yogesh Khanna issued notice on Jain's plea and asked the investigating agency to file a "short reply" while listing the case for further consideration on September 28.

published on : 26th September 2022

Munnar realty firm directors under lens for PFI funding

Investigation reveals that unaccounted and unexplained cash and foreign funds parked in MVVP, allegedly for funding radical activities.

published on : 26th September 2022

Court allows ED petition seeking transfer of Satyendar Jain's money-laundering case

Allowing the agency’s application, Principal District and Sessions Judge Vinay Kumar Gupta said: ‘In my considered opinion, the judge is a very upright officer.

published on : 24th September 2022

Pawar trashes BJP charge in chawl case

In its supplementary chargesheet filed in court on Tuesday, the ED opposed bail for Raut. Without naming Pawar, the chargesheet says that a former CM played a role in the project.

published on : 22nd September 2022

Excise scam: ED collects vital clues from three raids

A source said that the officials now have compiled a list of 644 liquor stores across Delhi allegedly connected to the 14 accused in the FIR with the complaint filed to the CBI.

published on : 22nd September 2022

Satyendar Jain bail: SC directs sessions court to hear on Sept 22 ED plea seeking transfer of hearing

Observing that any accused is entitled to an expeditious hearing of his bail plea, bench asked the principal district and sessions judge of the Rouse Avenue court to take up the petition for hearing.

published on : 21st September 2022

Delhi court stays proceedings in Satyendar Jain’s bail

A court on Monday stayed the proceedings in the bail hearing of Delhi minister Satyendar Jain in a money laundering case.

published on : 20th September 2022

ED questions AAP MLA Durgesh Pathak for 10 hours

Deputy CM Manish Sisodia says Centre is targeting AAP leaders ahead of MCD polls

published on : 20th September 2022

Bengal teachers' hiring 'scam': ED attaches Rs 46 cr worth assets of Partha, Arpita; files first charge sheet

The charge sheet was filed on the 58th day of their arrest under various sections of the Prevention of Money Laundering Act (PMLA).

published on : 19th September 2022

Bengal first state to pass resolution against ED, CBI and other central agencies in Assembly

TMC MLAs Nirmal Ghosh and Tapas Roy tabled the resolution that read 'Central agencies are selectively targeting West Bengal ruling party leaders and creating an atmosphere of fear'.

published on : 19th September 2022

Karnataka Congress chief Shivakumar appears before ED in Delhi

The agency is understood to have issued him the latest summons after taking cognisance of a CBI case against him linked to alleged possession of disproportionate assets.

published on : 19th September 2022

ED summons AAP's MCD poll in-charge in excise policy scam case, claims Sisodia

Sisodia tweeted on Monday morning that the ED has summoned Pathak and criticised the probe agency, asking if the aim was to target the MCD polls instead of the liquor policy.

published on : 19th September 2022

Delhi duel

L-G Saxena and Chief Minister Kejriwal has often been at loggerheads, usually over frequent tussles between the Delhi government and the Centre-controlled L-G.

published on : 19th September 2022

ED’s plea to transfer former minister Satyendar Jain’s case in district court

A Delhi court will decide on Monday the Enforcement Directorate’s (ED) application to transfer a money laundering case against ex-minister Satyendar Jain to another judge.

published on : 19th September 2022

Sanjay Raut played major role in Patra Chawl transactions, ED claims, opposes bail

The Rajya Sabha member was arrested in the case in July and is currently in judicial custody. He has moved the special court for the Prevention of Money Laundering Act cases for bail.

published on : 17th September 2022

Funds frozen by ED don't belong to Paytm, clarifies company

"ED has sought information regarding merchants to whom we provide payment processing solutions. It's hereby clarified that these merchants are independent entities & none of them our group entities."

published on : 16th September 2022
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