Enforcement directorate

Enforcement Directorate to interrogate Azam Khan, others in money laundering cases

Besides Khan, the agency will interrogate BSP MLA Mukhtar Ansari and former MP Atiq Ahmad.

published on : 20th September 2021

Puri, Charmme and others get clean chit in Tollywood drugs case

Forensic analyses reveal that none of these Tollywood personalities had consumed drugs.

published on : 19th September 2021

Money laundering plaint: ED probe against four cops

It was based on a complaint that the ED decided to conduct a preliminary inquiry before registering a case.

published on : 19th September 2021

ED moves court against Anil Deshmukh for non-compliance of summonses

The probe agency had issued multiple summonses to former Maharashtra home minister Anil Deshmukh in the money laundering case registered against him by it.

published on : 18th September 2021

TMC's Abhishek Banerjee, wife move Delhi High Court against Enforcement Directorate

They prayed for a direction to the ED that they may be examined at Kolkata, stating that the case pertains to West Bengal.

published on : 17th September 2021

Enforcement Directorate seizes Rs 4-crore worth of cash, bullion after raids on hawala operators

The ED alleged that shell bodies used 'fake IDs for making outward remittances in guise of purported travel transactions which resulted into generation of unauthorised (Hawala) money'.

published on : 16th September 2021

ED raids premises linked to activist Harsh Mander in Delhi on money laundering charges

The ED case is understood to be based on a Delhi Police FIR filed in February against the Centre for Equity Studies run by Mander.

published on : 16th September 2021

Bengal police acting at TMC MP's behest to derail probe in illegal coal mining case: ED to Delhi HC

The submission was made by the probe agency in its petition seeking a direction to quash two notices issued against its officers pursuant to an FIR lodged by Banerjee.

published on : 14th September 2021

Delhi HC to hear on September 21 ED's plea against notices issued by West Bengal police

Additional Solicitor General SV Raju, appearing for ED, contended before Justice Yogesh Khanna that the notices are patently illegal, malafide and a 'counter blast' to the investigation in the case.

published on : 14th September 2021

Bombay HC division bench to hear Anil Deshmukh's plea against ED summons in money laundering case

The court said that the objection raised by the HC registry department that the issues raised in the plea ought to be heard by a division bench is 'correct'.

published on : 14th September 2021

AAP alleges BJP witch-hunt over ED notice to its national secretary Pankaj Gupta

Raghav Chadha, lashing out at the BJP termed ED as a 'frontal organisation of BJP',  and alleged the investigative agency is being used as a tool to 'character assassinate' the party.

published on : 14th September 2021

CBI, ED officers summoned by West Bengal Speaker Biman Bandyopadhyay on September 22

Several legislators of the ruling Trinamool Congress, including ministers, had been charge sheeted and have been summoned in recent times by the two central probe agencies.

published on : 13th September 2021

AAP alleges Centre targeting its leaders under fabricated cases through ED

AAP's national spokesperson Raghav Chadha in a press conference said that in the ED notice the party's national secretary Gupta has been summoned to appear before the agency on September 22.

published on : 13th September 2021

ED arrests VVIP choppers deal accused Rajiv Saxena in money laundering case

Saxena, an alleged middleman in the choppers deals case, was based in Dubai and was deported by India from the UAE on January 2019.

published on : 13th September 2021

IT officials search offices of NewsClick, Newslaundry

People in the know of the developments said that the 'survey' operations are being conducted to verify certain tax payment details of these organisations.

published on : 10th September 2021
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