Friday, Jun 14, 2024 | Last Update : 12:43 AM IST
Enforcement Directorate Page-26
ED probes Iqbal Kaskar link with Zakir Naik’s organisation
The Pakistan link had come up during the ED’s probe into the case under Prevention of Money Laundering Act (PMLA) against Naik.
27 Sep 2017 1:56 AM
ED books Dawood's brother Iqbal Kaskar, aides under PMLA
Kaskar and his two aides were recently arrested in Mumbai by the anti-extortion cell of the police.
26 Sep 2017 8:32 PM
P Chidambaram fumes as ED attaches Karti’s assets
P. Chidambaram said the ED’s press note on its action against his son was intended to intimidate and silence him.
26 Sep 2017 2:14 AM
ED says Kashmiri separatist Shabir Shah in touch with Hafiz Saeed
The agency has recorded Shah’s statements over a dozen times since he was arrested from Srinagar on July 26.
24 Sep 2017 2:19 AM
Shabir Shah received Pak funds to promote terror in J&K: ED
ED in its chargesheet also found that Shabir Shah's wife Dr Bilquis was also involved in collecting money through Hawala in terror funding.
23 Sep 2017 4:43 PM
Enforcement Directorate summons Rabri Devi in hotels tender case
According to sources, Rabri Devi has been asked to appear before the agency sleuths for questioning here on September 26.
20 Sep 2017 2:36 AM
ED starts process of confiscating Vijay Mallya's assets
Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.
18 Sep 2017 12:43 PM
Two Zakir Naik ‘aides’ hold up ED probe
The ED suspects that their were bought using the Rs 200 crore sent by Naik between 2013 and 2016 to his point man Amir Gazdar.
14 Sep 2017 6:10 AM
Indrani Mukerjea to be produced before Delhi court tomorrow in INX Media case
The ED approached a Special Patiala House Court and sought production warrant of Indrani for questioning in the INX media case.
08 Sep 2017 7:29 PM
Hotels-for-land scam: CBI calls Lalu Yadav and Tejashwi
The ED registered the case under the stringent provisions of the Prevention of Money Laundering Act (PMLA).
08 Sep 2017 1:52 AM
ED requests Bombay High Court to cancel Amir Gazdar’s bail
A special PMLA court released him on bail in April citing his non-involvement in laundering, contrary to ED’s investigation.
07 Sep 2017 2:32 AM
ED attaches Delhi farmhouse of Misa, husband under PMLA
The farmhouse at Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act.
05 Sep 2017 1:35 PM
CBI set to quiz Sovan Chatterjee on Wednesday
Since the Trinamul Congress minister was not home then, the CBI team served the notice to his office.
31 Aug 2017 12:18 AM
Meat exporter arrested over money laundering
Sources said Moin Akhtar Qureshi was arrested late Friday night after he was called for questioning.
27 Aug 2017 4:47 AM
Give us 4 weeks to respond to notice, Shah Rukh Khan, Gauri tell ED
This was a second notice from the ED to seek the couple’s side ahead of the final hearing.
23 Aug 2017 2:51 AM
Terror funding case: Delhi Court dismisses bail plea of separatist Shabir Shah
The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged terror financing.
22 Aug 2017 5:48 PM
NIA, ED plan more raids in Jammu and Kashmir
The National Investigation Agency and the Enforcement Directorate are conducting a major probe into terror funding in the Valley.
15 Aug 2017 2:05 AM
Five more properties of Zakir Naik under ED’s scanner
The list of properties also includes a land parcel on the outskirts of Mumbai, officials said.
14 Aug 2017 2:02 AM
ED, NIA to attach Shabir Shah’s assets
Probe into money laundering case for terror financing in J&K.
13 Aug 2017 12:27 AM
ED quizzes Subrata Mukherjee over Narada scam
According to sources, he has admitted to accepting cash during the sting conducted by Narada CEO Mathew Samuel.
12 Aug 2017 3:39 AM
Columns
Examining China's expanding influence in Africa through infrastructure diplomacy, alleged connections with Hamas, and geopolitical maneuvers
Emergence of younger leaders reshapes political landscape, challenging BJP dominance. INDIA bloc parties regroup to counter Modi-led BJP
With UK's election near, Labour's Keir Starmer is set to replace Rishi Sunak. This shift could reshape UK-India relations
Modi's third term with coalition challenges signals a new era for Indian politics