Enforcement Directorate

The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday.

The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.

Karnataka Congress President D K Shivakumar today said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the CBI.

The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said.

The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel in the Iqbal Mirchi case.

The Directorate of Enforcement has attached proceeds of crime worth Rs 859.15 crore generated by accused persons/entities through illegal loan apps, Minister of State for Finance Bhagwat Karad said on Tuesday.

Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.

The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.

The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.

The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.

The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.

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.

Trinamool Congress spokesperson Saket Gokhale allegedly splurged more than Rs 1.07 crore collected through crowdfunding for social causes, on wining, dining and other personal expenses, the Enforcement Directorate has claimed.

The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday.

The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.

Karnataka Congress President D K Shivakumar today said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the CBI.

The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said.

The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel in the Iqbal Mirchi case.

The Directorate of Enforcement has attached proceeds of crime worth Rs 859.15 crore generated by accused persons/entities through illegal loan apps, Minister of State for Finance Bhagwat Karad said on Tuesday.

Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.

The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.

The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.

The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.

The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.

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.

Trinamool Congress spokesperson Saket Gokhale allegedly splurged more than Rs 1.07 crore collected through crowdfunding for social causes, on wining, dining and other personal expenses, the Enforcement Directorate has claimed.