Enforcement Directorate
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.
ED begins probe against Naveen Jindal, his family for forex violations
A statement issued by a spokesperson for JSPL read: “We wish to state that we have not received any notice or information from ED in this regard.”
NSEL scam case: Enforcement Directorate files charge sheet against 68 persons
Enforcement Directorate on files its first charge sheet against 68 persons in the Rs 5,600 crore scam at NSEL.
Jagan Mohan Reddy disproportionate assets case: ED attaches Rs 216-crore
ED and CBI accuses a private firm of receiving undue benefits by a media firm owned by Jagan...
ED attaches RS 130 cr properties of Indu Projects promoter
YSR Congress president YS Jaganmohan Reddy, who was accused of receiving bribes from I Syam Prasad Reddy in lieu of undue favours.
Saradha chit fund scam: ED issues fresh summons to Mithun Chakraborty
Enforcement Directorate (ED) has issued fresh summons to actor-cum-Trinamool Congress MP Mithun Chakraborty...
