Ed

Delhi Court Extends Former Trinamool MP's Custody Till January 25

India News | Press Trust of India | Saturday January 16, 2021

A court in Delhi has extended the Enforcement Directorate (ED) custody of former Trinamool Congress (TMC) MP KD Singh, arrested in a money-laundering case, till January 25.

Probe Agency Raids Pune Bank Promoted By Ex-NCP Leader In Fraud Case

India News | Press Trust of India | Friday January 15, 2021

The ED on Friday conducted raids in and around Maharashtra's Pune district in connection with its money laundering probe against a local cooperative bank, promoted by a former NCP MLC, linked to an alleged fraud of Rs 71 crore.

NCP's Eknath Khadse Appears Before Probe Agency In Land Deal Case

India News | Press Trust of India | Friday January 15, 2021

NCP leader and former Maharashtra minister Eknath Khadse on Friday arrived at the Enforcement Directorate (ED) office here for recording his statement in a 2016 land deal case.

Assets Worth Rs 2.80 Crore Attached In Rajasthan Ponzi Case

India News | Press Trust of India | Friday January 8, 2021

The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.

Probe Agency Raids Madhya Pradesh Ex-Chief Secretary's Premises

India News | ANI | Thursday January 7, 2021

Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.

Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case

India News | Press Trust of India | Thursday January 7, 2021

The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.

Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case

India News | Press Trust of India | Tuesday January 5, 2021

The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" company in connection with its money laundering probe in the IL&FS money laundering case, the agency said on Tuesday.

Instant Loan App Fraud Cases Under Probe Agency Scanner

India News | Press Trust of India | Monday January 4, 2021

The ED has brought under its scanner the alleged fraud cases of instant loan sanction through mobile applications, reported recently from Telangana and Tamil Nadu, as part of its money-laundering probe in an online betting scam pegged at over Rs 1,100 crore, official sources said on Monday.

Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut

India News | Press Trust of India | Friday January 1, 2021

The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.

Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case

Tamil Nadu News | ANI | Friday January 1, 2021

Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.

Assets Worth Rs 4.76 Crore Of Mumbai Firm Attached In Ponzi Scheme Case

India News | ANI | Thursday December 31, 2020

The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.

NCP's Eknath Khadse Skips Summon By Probe Agency ED, Cites Covid Symptoms

India News | Press Trust of India | Wednesday December 30, 2020

NCP leader Eknath Khadse said he did not appear before the Enforcement Directorate (ED) on Wednesday in response to its summons as he has COVID-19 symptoms.

Sena Slams BJP, Says Maharashtra Government Can't Be Pulled Down Using Probe Agency

India News | Press Trust of India | Wednesday December 30, 2020

The Shiv Sena on Wednesday hit out at the BJP saying it should not harbour any superstition that the Enforcement Directorate (ED) can be used for pulling down the Maha Vikas Aghadi (MVA) government in Maharashtra.

Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case

India News | Edited by Divyanshu Dutta Roy | Tuesday December 29, 2020

Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ...

PFI Bank Accounts Received Over Rs 100 Crore Over Years: Probe Agency Tells Court

India News | Press Trust of India | Thursday December 24, 2020

The Enforcement Directorate (ED), probing the money laundering probe against the Popular Front of India (PFI), told a court in Kochi today that its investigation so far has revealed that the Kerala-based outfit has received over Rs 100 crore in its bank accounts over the years.