Ed Enforcement Directorate
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Probe Agency ED Arrests 2 Former Directors Of Reliance Telecom
Probe agency ED has taken transit remand of Sateesh Seth and Gautam Doshi, both of whom previously served as directors of Reliance Telecom Ltd., and is taking them to Delhi.
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
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"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
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Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case
The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congress leader Harak Singh Rawat, his wife Deepti Rawat and others in a money laundering case.
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Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
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Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
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Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
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BRS's K Kavitha Sent To Enforcement Directorate Custody Till March 23
Bharat Rashtra Samithi (BRS) leader K Kavitha will remain in the Enforcement Directorate's (ED) custody till March 23 in connection with the Delhi liquor policy case, a court in the national capital said today.
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Calcutta High Court Stays Order To Form Special Team To Probe Attack On Raiding Officers
The division bench of Calcutta High Court presided by Chief Justice TS Sivagnanam ordered the stay on an appeal by the ED which sought that only the CBI conduct the investigation.
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Probe Agency Arrests Real Estate Group Director Over Money Laundering
The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday.
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Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
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"Enforcement Directorate's Power Confined To...": Delhi Court's Big Order
The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
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Probe Agency ED Arrests 2 Former Directors Of Reliance Telecom
Probe agency ED has taken transit remand of Sateesh Seth and Gautam Doshi, both of whom previously served as directors of Reliance Telecom Ltd., and is taking them to Delhi.
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
-
Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
-
"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
-
Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case
The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congress leader Harak Singh Rawat, his wife Deepti Rawat and others in a money laundering case.
-
Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
-
Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
-
Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
-
BRS's K Kavitha Sent To Enforcement Directorate Custody Till March 23
Bharat Rashtra Samithi (BRS) leader K Kavitha will remain in the Enforcement Directorate's (ED) custody till March 23 in connection with the Delhi liquor policy case, a court in the national capital said today.
-
Calcutta High Court Stays Order To Form Special Team To Probe Attack On Raiding Officers
The division bench of Calcutta High Court presided by Chief Justice TS Sivagnanam ordered the stay on an appeal by the ED which sought that only the CBI conduct the investigation.
-
Probe Agency Arrests Real Estate Group Director Over Money Laundering
The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday.
-
Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
-
"Enforcement Directorate's Power Confined To...": Delhi Court's Big Order
The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
