Enforcement Directorate
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"Wonder If I Should Become a Cockroach": Vijay Mallya Alleges "Injustice"
Making a reference to the ongoing cases against him, Vijay Mallya claimed that the Enforcement Directorate in an affidavit to the Bombay High Court had accepted that they had recovered Rs 14,000 crore from him and paid that to the banks to which Mallya owed money.
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Karnataka Minister, Daughter Face Probe Agency Searches, Congress Protests
Congress leaders called the ED action yet another misuse of central agencies to serve political ends
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Probe Agency ED To Investigate Bribery Allegations Against Pinarayi Vijayan, Daughter
Enforcement Directorate alleges Rs 3.28 crore bribe to Kerala leader Pinarayi Vijayan via daughter Veena T while he was Chief Minister.
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Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
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"Show Us Proof": AAP vs Central Agency War Over Cases Against Punjab Leaders
Punjab Police wrote to the ED on August 28 seeking the documents and evidence on the basis of which allegations had been levelled against AAP leaders
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Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
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Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
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Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
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Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
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Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister
Please see Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister The Enforcement Directorate, or ED, has secured the Governor's approval to prosecute Maharashtra's former home minister Anil Deshmukh in the alleged "Rs 100-crore extortion case". The central agency, which investigates financial crimes, submitted a letter t...
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After Trinamool Bank Account Freeze, Top Court Explores Temporary Relief
A bench of Justices MM Sundresh and Prasanna B Varale asked the Central agency whether a limited amount could be released through Justice (Retd) Subrata Talukdar, the special officer appointed by the Calcutta High Court
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Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
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Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal
The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal. The agency told the Rouse Avenue court that the role of DLF is being investigated.
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Trinamool Bank Accounts With Rs 440 Crore Frozen Over Money Laundering Probe
The agency had raided five locations in Delhi-NCR in connection with the case.
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Raids At Properties Linked To Ex-Samajwadi Party MLA Deep Narayan Singh Yadav
Enforcement Directorate raids multiple UP locations over money laundering linked to ex-MLA Deep Narayan Singh Yadav
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"Wonder If I Should Become a Cockroach": Vijay Mallya Alleges "Injustice"
Making a reference to the ongoing cases against him, Vijay Mallya claimed that the Enforcement Directorate in an affidavit to the Bombay High Court had accepted that they had recovered Rs 14,000 crore from him and paid that to the banks to which Mallya owed money.
-
Karnataka Minister, Daughter Face Probe Agency Searches, Congress Protests
Congress leaders called the ED action yet another misuse of central agencies to serve political ends
-
Probe Agency ED To Investigate Bribery Allegations Against Pinarayi Vijayan, Daughter
Enforcement Directorate alleges Rs 3.28 crore bribe to Kerala leader Pinarayi Vijayan via daughter Veena T while he was Chief Minister.
-
Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
-
"Show Us Proof": AAP vs Central Agency War Over Cases Against Punjab Leaders
Punjab Police wrote to the ED on August 28 seeking the documents and evidence on the basis of which allegations had been levelled against AAP leaders
-
Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
-
Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
-
Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
-
Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
-
Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister
Please see Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister The Enforcement Directorate, or ED, has secured the Governor's approval to prosecute Maharashtra's former home minister Anil Deshmukh in the alleged "Rs 100-crore extortion case". The central agency, which investigates financial crimes, submitted a letter t...
-
After Trinamool Bank Account Freeze, Top Court Explores Temporary Relief
A bench of Justices MM Sundresh and Prasanna B Varale asked the Central agency whether a limited amount could be released through Justice (Retd) Subrata Talukdar, the special officer appointed by the Calcutta High Court
-
Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
-
Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal
The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal. The agency told the Rouse Avenue court that the role of DLF is being investigated.
-
Trinamool Bank Accounts With Rs 440 Crore Frozen Over Money Laundering Probe
The agency had raided five locations in Delhi-NCR in connection with the case.
-
Raids At Properties Linked To Ex-Samajwadi Party MLA Deep Narayan Singh Yadav
Enforcement Directorate raids multiple UP locations over money laundering linked to ex-MLA Deep Narayan Singh Yadav
