Saturday, Sep 25, 2021 | Last Update : 06:26 AM IST

Enforcement Directorate (ED) Page-2

Govt treating human rights bodies like criminal enterprises: Amnesty India

Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups that question power'.

26 Oct 2018 1:32 PM

'Bizarre', tweets Karti as ED seizes assets worth Rs 54 cr in India, UK, Spain

The Enforcement Directorate said it has attached Karti's properties in connection with the INX Media money laundering case.

11 Oct 2018 11:43 AM

Copter case: New charges on Dubai businessman soon

Both central probe agencies — CBI and ED — are probing the flow of alleged bribes in the AgustaWestland helicopter deal case.

23 Sep 2018 2:06 AM

ED files case against Karnataka minister

IT department had claimed that while Narayan was a business partner of Shivakumar, the other accused Sharma was the owner of Sharma Transports.

19 Sep 2018 12:32 AM

Bank fraud: ED conducts raids in Tamil Nadu

The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.

09 Sep 2018 12:23 AM

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ED questions Chidambaram again in Aircel-Maxis money laundering case

This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.

31 Aug 2018 2:19 PM

ED files charge sheet against Lalu Prasad, Rabri, others in IRCTC hotel scam

Prasad's son Tejashwi Yadav, party colleague PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others were also named.

24 Aug 2018 3:59 PM

Money laundering probe against 3 conmen by ED

The state police has registered multiple FIRs against them.

06 Aug 2018 12:14 AM

ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's son

Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.

21 Jul 2018 5:24 PM

ED to initiate proceedings in Srijan scam

17 people have been arrested in cases related to scam in Bhagalpur and neighbouring districts in Bihar.

30 Jun 2018 12:35 AM

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ED attaches assets worth Rs 49 crore of firm

The ED money-laundering probe against the firm is based upon a CBI case against it.

25 Jun 2018 2:26 AM

Vijay Mallya chargesheeted for duping banks

The ED so far has already attached assets worth `9,890 crore belonging to Mallya in this case.

19 Jun 2018 2:22 AM

No evidence found against Raj Kundra in Bitcoin scam case

Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.

12 Jun 2018 12:58 PM

Aircel-Maxis case: ED grills PC for over 6 hrs

Former FM may be questioned again.

06 Jun 2018 12:10 AM

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.

11 May 2018 2:17 PM

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Payments made via hawala king’s account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.

29 Apr 2018 2:19 AM

ED slaps FEMA notice against Kashmiri businessman

The NIA had filed a chargesheet in this case in January this year.

28 Apr 2018 1:16 AM

ED launches raids in DPIL money-laundering case

The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.

10 Apr 2018 12:11 AM

ED begins attachment of assets in fraud probe

It claimed that the loans were taken on the basis of false and fabricated documents.

21 Mar 2018 2:12 AM

Attachment of assets must continue: Panel

The assets have been called as that involved in money laundering and the ED will soon seize them, sources in the ED said.

14 Mar 2018 12:40 AM

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