enforcement directorate

Nora Fatehi helping ED officers in investigation of conman case: Spokesperson

The spokesperson maintained that Fatehi has not been a part of 'any money laundering activity' and urged media to 'refrain from slandering her name'.

published on : 16th October 2021

ED issues fresh summons to actor Jacqueline Fernandez after she skips summons

Fernandez, 36, once appeared before the federal agency in August and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA) in this case.

published on : 15th October 2021

High Court rejects Shiv Sena leader Adsul's plea challenging ED's money laundering case against him 

Adsul had moved the high court earlier this month challenging the case and the summons issued by the ED directing him to appear before it for questioning.

published on : 14th October 2021

Actor Jacqueline Fernandez likely to appear before ED in Sukesh Chandrashekhar case

A Delhi Court on Saturday had sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days ED remand in connection with a Rs 200 crores extortion case.

published on : 14th October 2021

Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case

A Delhi Court on Saturday had sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days ED remand in connection with a Rs 200 crore extortion case.

published on : 14th October 2021

BJP targeting kin of Maharashtra ministers, never seen such 'blatant misuse of power': Sharad Pawar

The NCP, which shares power in Maharashtra with the Shiv Sena and Congress, had earlier said it will face the onslaught of central agencies on its leaders and workers will full vigour.

published on : 13th October 2021

Telugu Akademi scam: Three more in Telangana police net

Of the three accused, Vinay Kumar, Bhasker and Vamshi, one is an outsourcing employee of the Akademi and two others are real estate agents.

published on : 10th October 2021

ED places under arrest jailed conman, actor wife in money-laundering case

The couple is already lodged in jail after being arrested by the Delhi Police on charges of cheating some people, including some high-profile individuals, and committing fraud.

published on : 9th October 2021

TMC MP Abhishek Banerjee's wife Rujira moves Delhi HC against ED complaint in coal scam case

Rujira has also challenged the trial court order taking cognizance of the complaint and the subsequent issuance of summons for physical appearance in the case.

published on : 6th October 2021

Court asks Anil Deshmukh to appear before it, says he ignored ED summons willfully

Additional Chief Metropolitan Magistrate R M Nerlikar Deshmukh `issued process' against Deshmukh under IPC section 174.

published on : 1st October 2021

Loan apps scam: ED seizes Rs 131 crore from Chinese-owned company

The probe revealed that the foreign parent companies of PCFS brought FDI worth Rs 173 crore for lending business and rapidly made foreign outward remittances worth Rs 429.29 crore.

published on : 1st October 2021

Chhattisgarh CM, SIT, top law officer weakened case against two IAS in PDS scam: ED to SC

The agency told the top court that the transcript of messages clearly reveals the nature of the misuse of power in the State of Chhattisgarh, tampering with evidence and influencing of the witnesses.

published on : 30th September 2021

ED attaches Rs 30-crore worth Noida plots of Unitech group

The 29 land plots, worth a total Rs 30.29 crore, have been attached provisionally under the Prevention of Money Laundering Act (PMLA) and are located in sectors 96 and 98 of Noida.

published on : 30th September 2021

ED seizes Rs 131-crore funds of Chinese-controlled NBFC for foreign exchange law violation

The original Indian company PCFS was incorporated in 1995 by Indian nationals and it got NBFC license in 2002 and after an RBI approval in 2018.

published on : 30th September 2021

Maharashtra's deputy home secretary appears before ED in Anil Deshmukh money laundering case

Sources said that Gaikwad reached the ED's office in south Mumbai around 11 am and his statement was being recorded by officials of the probe agency.

published on : 30th September 2021
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