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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
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1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
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Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that an Enforcement Directorate raid is being planned against him after his 'chakravyuh' speech in Parliament.
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AAP Will Be Made Accused In Liquor Policy Case, Probe Agency Tells Court
The Aam Aadmi Party will be made an accused in the alleged liquor policy scam, which has seen three of its key leaders land behind bars, the Enforcement Directorate has informed the Delhi High Court.
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CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
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Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
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Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
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Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
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Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
-
5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
-
1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
-
Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that an Enforcement Directorate raid is being planned against him after his 'chakravyuh' speech in Parliament.
-
AAP Will Be Made Accused In Liquor Policy Case, Probe Agency Tells Court
The Aam Aadmi Party will be made an accused in the alleged liquor policy scam, which has seen three of its key leaders land behind bars, the Enforcement Directorate has informed the Delhi High Court.
-
CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
-
Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
-
Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
-
Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
-
Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
