Enforcement Directorate

Enforcement Directorate News

Chhattisgarh coal, Chhattisgarh coal levy scam, Chhattisgarh coal scam,

ED arrests 4 in Chhattisgarh coal levy ‘scam’, money laundering case

The agency had conducted fresh raids in the case on January 13 in Chhattisgarh, Delhi, and Pune which led to…

January 28, 2023 15:34 IST

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ED’s power confined to probe money laundering offence, can’t assume predicate offence committed: Delhi HC

Justice Varma said the special judge constituted to try criminal cases and offences would clearly lack the authority to either…

January 26, 2023 15:29 IST

Crowdfunding misuse case: Trinamool spokesperson Saket Gokhale arrested by ED in money-laundering case

Saket Gokhale has been charged with the misappropriation of funds collected through a crowdsourcing campaign.

January 25, 2023 16:33 IST

Excise policy ‘scam’: ED attaches Rs 76.54 crore worth assets under PMLA

The properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife and…

Updated: January 25, 2023 14:02 IST

ED attaches assets worth 205 cr of ex-chairman of TMB, others

Mangaluru blast: ED raids 5 locations in Karnataka, searches underway at locations linked to accused Shariq

The Enforcement Directorate is conducting searches at the residence of the accused as well as their relatives in Karnataka.

Updated: January 11, 2023 17:20 IST

Satyendar Jain threatening us: Top Tihar officials in complaint to DG Prisons

Satyendar Jain has been in jail since May 2021 when he was arrested by the Enforcement Directorate in connection with…

Updated: January 5, 2023 17:19 IST

Ex-minister Anil Deshmukh likely to walk out of prison, Bombay HC refuses to extend stay on bail

He has been in jail since November 2021 after the Enforcement Directorate (ED) arrested him in an alleged money laundering…

Updated: December 28, 2022 09:12 IST

ED action, mining row and quota dispute: How Bhupesh Baghel battled the Chhattisgarh storm in 2022

The security forces appeared to have had the upper hand against the Maoists. No major incident of violence was reported…

Updated: December 27, 2022 16:02 IST

Delhi liquor ‘scam’: ED names K Kavitha in chargesheet, claims she paid Rs 100 crore to AAP to gain control over liquor business

The ED, which is investigating the money laundering aspect of the case, alleged that the now-scrapped excise policy caused a…

Updated: December 21, 2022 14:01 IST

Earlier this month, the RBI revised down its growth estimate for FY23 to 6.8 percent from 7 percent

ED attaches Rs 907 cr assets of crypto exchanges under PMLA

The minister said further investigation is under process in eight cases and four cases are closed on payment of tax…

December 19, 2022 16:06 IST

ED arrests jailed gangster Mukhtar Ansari in money laundering case in UP

The ED had questioned Ansari in 2021 in connection with the money laundering case, which was initiated after multiple FIRs…

Updated: December 14, 2022 15:07 IST

Satyendar Jain money-laundering case: Delhi High Court seeks ED reply on bail pleas of two co-accused

Justice Dinesh Kumar Sharma issued notice to the ED and asked it to file its reply on the bail applications…

Updated: December 12, 2022 12:41 IST

ED attaches properties worth Rs 30.70 crore of Kerala cooperative bank agent in cheating case

According to ED, the attached assets include 20 immovable properties consisting of land and building in Kerala, two premium cars,…

December 6, 2022 12:42 IST

‘Nawab Malik in continuous possession of tainted property’: What court said while denying bail to ex-Maharashtra minister

Prima facie, there was evidence to indicate that there was a “conspiracy” between Hasina Parkar (Ibrahim’s sister), Salim Patel (alleged…

Updated: December 6, 2022 12:11 IST

AugustaWestland case: Supreme Court to hear bail pleas of Christian Michel on December 6

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha said it would fix the plea of…

Updated: December 2, 2022 15:17 IST

PMLA court refuses bail to former Maharashtra minister Nawab Malik in money laundering case

Special judge RN Rokade rejected the bail application of the Nationalist Congress Party (NCP) leader.

November 30, 2022 16:39 IST

BS-IV vehicles ‘scam’: ED attaches assets worth over Rs 22 crore belonging to former TDP MLA, linked persons

The case emerges from a March 2017 ruling of the Supreme Court where it ordered that vehicles that were not…

Updated: November 30, 2022 14:52 IST

Money laundering case: Court likely to pronounce order on bail plea of ex-Maha minister Nawab Malik

The court earlier said it would pronounce its order on November 24. However, on that day the court adjourned the…

Updated: November 30, 2022 11:03 IST

Delhi excise policy case: ED arrests 2 more businessmen earlier apprehended by CBI

The Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA)…

Updated: November 14, 2022 11:47 IST

Enforcement Directorate, CBI, sanjay raut, PMLA

Another caged parrot?

The latest criticism of the ED shows how agencies have been used as instruments of intimidation

November 14, 2022 04:45 IST

Bollywood actor Jacqueline Fernandez (Photo: Facebook)

Delhi court to decide on Jacqueline Fernandez’s bail plea on Tuesday, extends pre-arrest bail till Nov 15

Fernandez had appeared before the court after her name appeared on the ED’s supplementary chargesheet where she was accused of…

Updated: November 11, 2022 17:25 IST

Patra Chawl land scam case: Shiv Sena MP Sanjay Raut granted bail in money-laundering case

Raut was arrested on August 1 after the Enforcement Directorate (ED) raided his Bhandup residence and had seized Rs 11.5…

Updated: November 9, 2022 15:07 IST

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