Enforcement Directorate

Enforcement Directorate News

Karvy Stock Broking के CMD के घरों और दफ्तरों पर ईडी के छापे, कंपनी के 700 करोड़ रुपये के शेयर फ्रीज

सी. पार्थसारथी और कंपनी के कुछ अधिकारियों के खिलाफ मनी लॉन्ड्रिंग मामले में जांच चल रही है. ईडी ने शनिवार…

Updated: September 25, 2021 4:19 pm

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…

Updated: September 22, 2021 10:21 am

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…

Updated: August 25, 2021 8:26 am

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…

August 6, 2021 9:08 pm

ED slaps Rs 10 thousand crore notice on Flipkart for forex violations binny bansal sachin bansal

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 करोड़…

Updated: August 5, 2021 11:36 am

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, इथेरियम और कुछ…

June 11, 2021 4:05 pm

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.

Updated: January 28, 2021 9:36 pm

enforcement directorate, ED attached 4109 crore rupee worth of assets in Agri Gold ponzi scam case, agri gold group of companies

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.

Updated: December 24, 2020 3:44 pm

ED action against Farooq Abdullah attached assets worth 11.86 crore

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 11.86 करोड़ रुपये की संपत्ति को जब्त…

Updated: December 19, 2020 10:17 pm

Enforcement Directorate seizes Vijay Mallya’s asset in France worth 16 lakh Euros

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.

Updated: December 4, 2020 7:58 pm

Enforcement Directorate has issued summons to Subhash Chandra, Naresh Goyal, Kapil Wadhawan in connection with bad loans given by YesBank founder Rana Kapoor

Yes Bank बैड लोन्स: ED ने सुभाष चंद्रा, नरेश गोयल और कपिल वधावन को भेजा समन, अनिल अंबानी को गुरुवार को पेश होने को कहा

यह समन यस बैंक के फाउंडर राणा कपूर द्वारा दिए गए बैड लोन्स के साथ इन लोगों के कनेक्शन को…

Updated: March 17, 2020 12:48 am

yes bank crisis Enforcement Directorate arrested bank founder Rana Kapoor after hours-long questioning in PML

Yes Bank Crisis: घंटों पूछताछ के बाद राणा कपूर गिरफ्तार, ED का आरोप- जांच में नहीं कर रहे सहयोग

यस बैंक के फाउंडर राणा कपूर के खिलाफ कार्रवाई मनी लॉन्डिंग रोकथाम अधिनियम (PMLA) के तहत कार्रवाई की जा रही…

Updated: March 8, 2020 9:11 am

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 जारी रखा.

Updated: March 7, 2020 5:29 pm

EOW, Shivinder Singh, Malvinder Singh, Delhi Police Arrest

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…

Updated: October 10, 2019 10:18 pm

Maharashtra Assembly election, Maharashtra Assembly election 2019, Maharashtra election, NCP, Sharad Pawar, india news, BJP

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…

Updated: September 25, 2019 4:14 pm

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…

June 11, 2016 7:41 am

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…

June 6, 2016 10:29 pm

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…

June 6, 2016 6:09 pm

Vijay Mallya, Vijay Mallya news, Vijay Mallya net worth, Vijay Mallya loan, Enforcement Directorate, Money Laundering Act, Jatin Mehta, bank loans.

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…

June 5, 2016 11:59 am

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…

May 26, 2016 10:16 pm

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Enforcement Directorate Photos

Ministry of law, Delhi High Court, HRD ministry, syllabus change

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…

Updated: May 23, 2016 5:27 pm

chritian michel, michel christian, AgustaWestland, Chopper scam, Christian Michel, India, UK, extradition, ED

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…

Updated: May 13, 2016 11:36 am

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…

Updated: April 20, 2016 12:58 am

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…

March 30, 2016 1:00 pm

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.

Updated: March 28, 2016 12:39 pm

shahrukh khan, shahrukh khan news, shahrukh khan on intolerance

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.

Updated: May 13, 2015 4:48 pm

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.

Updated: April 24, 2015 10:35 am

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…

Updated: April 14, 2015 4:44 pm

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.

Updated: April 2, 2015 10:37 am

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…

Updated: March 28, 2015 11:57 am

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…

Updated: March 27, 2015 12:58 am

Saradha chit fund, Saradha chit fund scam, Mithun Chakraborty, Mithun Chakraborty saradha chit fund, Mithun Chakraborty summon, Enforcement Directorate

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…

Updated: March 19, 2015 5:50 pm

Property purchase not against law: Pakistan International Airlines tells India’s ED

Pakistan International Airlines (PIA), which is being examined by the enforcement directorate (ED) for alleged…

Updated: February 11, 2015 10:35 am

Enforcement Directorate issues Rs 3,600cr FEMA notice to Sahara for London prop

Enforcement Directorate (ED) today slapped a show cause notice on Sahara group for alleged violations of foreign exchange laws…

Updated: February 6, 2015 10:05 pm

Tamilnad Mercantile Bank, Standard Chartered Bank in line of ED fire over Fema violation

The Enforcement Directorate (ED) on Thursday slapped notices on private sector lenders…

Updated: December 18, 2014 11:33 pm

Enforcement Directorate probing beneficiary of Rs 425 crore Indian Premier League facilitation fee

The Enforcement Directorate is investigating the actual beneficiary of the Rs 425 crore facilitation fee paid.

December 16, 2014 7:54 pm

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