Enforcement Directorate
Karvy Stock Broking के CMD के घरों और दफ्तरों पर ईडी के छापे, कंपनी के 700 करोड़ रुपये के शेयर फ्रीज
3,000 kg heroin worth Rs 21,000 crore seized at Gujarat’s Mundra port, ED probes money laundering in DRI’s biggest ever catch
This is the largest drug consignment caught by the DRI so far and is believed to have been smuggled into India from Afghanistan via Pakistan.
122 ED cases, 121 CBI cases pending against sitting and former MPs, MLAs: Data in SC
The ongoing and pending cases have been filed against 51 sitting and former MPs and 71 sitting and former MLAs and MLCs.
ED files money laundering case in fake Covid testing during Kumbh; conducts raids
Searches were conducted at the offices of Novus Path Labs, DNA Labs, Max Corporate Services, Dr Lal Chandani Labs Pvt Ltd and Nalwa Laboratories Pvt Ltd and also at the residential premises of their directors in Dehradun, Har
ईडी ने Flipkart और इसके फाउंडर्स को भेजा 10 हजार करोड़ का नोटिस, लंबे समय से चल रही है जांच
दिग्गज ई-कॉमर्स कंपनी Flipkart और इसके फाउंडर Binny Bansal और Sachin Bansal पर लगभग 10 हजार करोड़ रुपये (135 करोड
क्रिप्टोकरेंसी एक्सचेंज WazirXको ईडी का कारण बताओ नोटिस, 2790 करोड़ रुपये के ट्रांजेक्शन में गड़बड़ी के आरोप
नोटिस फेमा 1999 के तहत जारी किया गया है. WazirX क्रिप्टोकरेंसी एक्सचेंज है जो यूजर को बिटकॉइन
ED ने Amazon के खिलाफ शुरू की जांच, FEMA नियमों के उल्लंघन का मामला
जांच फॉरेन एक्सचेंज मैनेजमेंट एक्ट (FEMA) की विभिन्न धाराओं के तहत हो रही है.
Agri Gold पोंजी स्कैम: ED ने अटैच की 4109 करोड़ रु की संपत्ति, आंध्र प्रदेश का Haailand एम्यूजमेंट पार्क भी कुर्क
ईडी एग्री गोल्ड ग्रुप ऑफ कंपनीज के तीन प्रमोटर्स को मंगलवार को गिरफ्तार कर चुका है.
फारूक अब्दुल्ला पर ED की कार्रवाई, मनी लॉन्ड्रिंग केस में 11.86 करोड़ की संपत्ति जब्त
प्रवर्तन निदेशालय (ED) ने जम्मू-कश्मीर के पूर्व मुख्यमंत्री फारूक अब्दुल्ला और अन्य की
विजय माल्या के खिलाफ ED का एक और एक्शन, फ्रांस में 16 लाख यूरो की संपत्ति सीज
इंडियन करेंसी में यह अमाउंट 14 करोड़ रुपये होता है.
Yes Bank के फाउंडर राणा कपूर को पूछताछ के लिए ED दफ्तर लाया गया, मनी लॉन्ड्रिंग से जुड़ा है मामला
प्रवर्तन निदेशालय (ED) ने शनिवार को यस बैंक के फाउंडर राणा कपूर के खिलाफ अपनी पूछताछ को ज
Arrest of Ranbaxy and HDIL promoters will send strong signal to corrupt business leaders
Ranbaxy promoters Shivinder and Malvinder Singh have joined the long list of business leaders who have been facing legal action for alleged irregularities.
Won’t bow before Delhi ‘throne’, ready for ED’s hospitality: Sharad Pawar
Speaking to reporters in Mumbai, Pawar said he was ready to provide the ED all details he has with concerning the case in which he has been booked.
Enforcement Directorate probe against Himachal Pradesh CM justified: Bharatiya Janata Party
Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh's resignation on "moral grounds" and claimed the ongoing CBI and ED probe against him is "legally tenable and justified".
Arun Jaitley using ED, Income Tax department against me: Amarinder Singh
Punjab Congress chief Amarinder Singh today accused Union Finance Minister Arun Jaitley of "using" the Enforcement Directorate and Income Tax department against him and his family and claimed there was no illegality in any tr
Antrix-Devas deal: ED slaps Rs 1,200 crore FEMA violation notice
ED today slapped a Rs 1,200 crore FEMA violation notice in connection with alleged "wrongful" gain made to private multi-media company Devas by Antrix, the commercial arm of ISRO.
Vijay Mallya PMLA case: Interpol seeks clarifications from Enforcement Directorate
Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank
Bank of Baroda money laundering case: ED sends LRs to Hong Kong, Dubai
Widening its probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda (BoB) branch here, the ED has sent judicial requests to Hong Kong and Dubai seeking details of funds, accounts and operators who
Enforcement Directorate can’t act as ‘super investigator’: Delhi High Court
The Enforcement Directorate (ED) cannot act as "super investigator" and not share records with the court, Delhi High Court today observed while hearing pleas filed by Himachal Pradesh Chief Minister Virbhadra Singh and others
AgustaWestland chopper scam: UK finds flaws in India’s extradition request
After refusing to deport Vijay Mallya, UK found deficiencies in India’s request seeking extradition of British citizen and alleged middleman in the VVIP chopper deal, Christian Michel.
Sequoia Capital finds itself in eye of ED storm
The Enforcement Directorate (ED) has raided the Bengaluru office of venture capital (VC) firm Sequoia Capital India in connection with an ongoing investigation...
Bank loan fraud: ED attaches Ms Century Communication Ltd’s assets worth Rs 112 crore
Cracking down on those allegedly involved in large bank loan frauds, Enforcement Directorate (ED) today issued orders for attachment of assets worth Rs 112 crore of a Noida-based media firm in connection with its money launde
Sebi asks ED to probe complaints against Lodha firm
In an 18-page complaint, these investors have also alleged several financial irregularities at Cowtown Land Development.
Shah Rukh Khan summoned by the Enforcement Directorate in forex violation case
Enforcement Directorate (ED) has summoned Shah Rukh Khan to appear before it in connection with forex violations.
Deutsche Bank co-CEO Anshu Jain’s IPL stake sale under ED scanner
Anshu Jain, co-CEO of Deutsche Bank AG, sold 10% stake in Mumbai Indians to Teesta Retail Pvt Ltd in 2009.
