Saturday, Sep 25, 2021 | Last Update : 09:27 AM IST

Enforcement Directorate (ED) Page-4

Bhujbal allowed to challenge 3 from becoming approvers

Naik was the brain behind the entire gamut of laundering operations of the Bhujbal group.

06 Aug 2017 1:52 AM

SC demands Vijay Mallya's presence for proceedings in contempt case to continue

Vijay Mallya was arrested by the Scotland Yard in June on fraud allegations, which led to his extradition process in the British courts.

14 Jul 2017 7:07 PM

Three separate ED cases to probe PWD contracts

The ACB registered FIRs on the basis of a complaint filed by the founder of Roads Anti-Corruption Organisation.

13 May 2017 1:13 AM

Gujarat: ED raids liquor mafia's residence, recovers liquor worth Rs 2 cr

The ED has initiated money-laundering investigations under Prevention of Money Laundering Act, 2002 (PMLA) against Ramesh Patel.

10 May 2017 1:36 PM

Chidambaram accuses ED of making 'wild allegations' against his son

ED issued show cause notice to Karti P Chidambaram under FEMA violation to the tune of ₹2262 crore.

18 Apr 2017 1:13 PM

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ED approaches PMLA court, seeks non-bailable warrant against Zakir Naik

The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.

11 Apr 2017 5:34 PM

Zakir Naik’s foreign assets now part of probe

ED brings his overseas assets in UAE, Saudi Arabia, UK in money-laundering probe.

27 Mar 2017 6:08 AM

ED may attach Zakir Naik’s five benami flats

Properties worth Rs 20 crore were purchased in the name of six shell companies.

17 Mar 2017 1:13 AM

Zakir Naik sent fourth ED summons, action to follow

If he fails to comply, agency can seek cancellation of passport.

21 Feb 2017 2:04 AM

Zakir Naik used donations to buy land: ED

Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with the said companies.

18 Feb 2017 1:35 AM

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ED issues summons to controversial Islamic preacher Zakir Naik

The agency wants to record the statement of Naik, who is abroad, and hence the summons were issued.

20 Jan 2017 8:47 PM

ED seizes jewellery worth Rs 20 lakh from Lodha lockers

Documents related to Swiss bank account found at his office.

29 Dec 2016 3:25 AM

ED searches Lodha’s Kolkata home and office, seizes papers

A list of such merchants who had approached Lodha to convert their old notes has also been prepared, sources revealed.

28 Dec 2016 2:27 AM

Centre trying to malign BSP's image: Mayawati on ED expose

The BSP chief claimed that all deposits had been made as per norms, and the money was collected from donations before demonetisation.

27 Dec 2016 1:41 PM

Rose Valley scam: ED attaches assets worth Rs 1,250 crore, 8 hotels

An attachment order under PMLA laws is aimed to deprive the accused from getting benefits of their ill-gotten wealth.

23 Dec 2016 4:20 AM

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Gujarat: IT raids tea seller's office, seizes Rs 400 cr cash

ED also seized Rs 18 lakh were in new currency notes and 2.5 kg gold from the premises of a tailor in Mohali and Chandigarh.

18 Dec 2016 10:07 AM

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