Enforcement Directorate

Sanjay Kumar Mishra Appointed As Full-Time Chief Of Enforcement Directorate

India News | Press Trust of India | Sunday November 18, 2018

IRS officer Sanjay Kumar Mishra was appointed as the full-time chief of the Enforcement Directorate (ED) late Saturday, a government order said.

Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits

India News | ANI | Sunday November 18, 2018

The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank of India, in Gaya, Bihar.

Amazon, Flipkart Being Probed on Whether They Violated Provisions of Foreign Exchange Law: Enforcement Directorate

Press Trust of India | Friday November 16, 2018

Enforcement Directorate has told the Delhi High Court that it was investigating whether Amazon and Flipkart have violated provisions of foreign exchange law.

Amnesty India Alleges Government Attempting To Tarnish Reputation

India News | Press Trust of India | Friday November 16, 2018

Amnesty India Thursday alleged that a deliberate attempt has been made to tarnish its reputation by leaking a dossier, supposedly made by investigating agencies, to the media without giving it access to any such information.

Probe Into Amazon, Flipkart's Alleged Violation Of Foreign Exchange Laws

India News | Press Trust of India | Thursday November 15, 2018

E-commerce giants Amazon and Flipkart are being probed by the Enforcement Directorate (ED) for alleged violations of provisions of foreign exchange laws, the probing agency told Delhi High Court today.

Probe Agency Given 3-Day Transit To Take Mehul Choksi Associate To Mumbai

India News | Press Trust of India | Tuesday November 6, 2018

An executive of a firm linked to fugitive Mehul Choksi was arrested from Kolkata's Netaji Subhas Chandra Bose airport by Enforcement Directorate or ED officials under the Prevention of Money Laundering Act, officials said Tuesday.

Nirav Modi's 11 Properties In Dubai, Worth Rs 56 Crore, Seized By Enforcement Directorate

India News | Press Trust of India | Tuesday November 6, 2018

The Enforcement Directorate has attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the USD 2-billion Punjab National Bank (PNB) fraud case.

Kolkata Man Arrested In Rose Valley Fraud Case

India News | Press Trust of India | Tuesday November 6, 2018

The Enforcement Directorate has arrested a Kolkata-based businessman in connection with its money laundering probe into the Rose Valley ponzi scam case, officials said Monday.

Mehul Choksi's Associate Arrested In Kolkata Over PNB Fraud

India News | Press Trust of India | Monday November 5, 2018

The Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi on Monday in connection with its money-laundering probe in the USD 2-billion PNB fraud case, officials said.

Aircel-Maxis Case: Court Extends P Chidambaram's Protection From Arrest

India News | Press Trust of India | Thursday November 1, 2018

A Delhi court today extended till November 26 the protection from arrest to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case filed by the CBI and Enforcement Directorate (ED).

P Chidambaram Not Cooperating In Aircel-Maxis Case, Says Probe Agency

India News | Press Trust of India | Wednesday October 31, 2018

The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation.

Vijay Mallya's Plea Against Fugitive Economic Offender Tag Rejected

India News | Press Trust of India | Wednesday October 31, 2018

A special court on Tuesday rejected businessman Vijay Mallya's plea seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO).

Modi Government Trying To Silence Critics Through Raids, Says Amnesty

India News | Written by Maya Sharma | Sunday October 28, 2018

After Greenpeace, it was Amnesty International's turn to face Enforcement Directorate (ED) raids on Thursday for allegedly accepting foreign funding through illegal means. The human rights watchdog was quick to identify a link between the two crackdowns and the government's "attempts to silence critics".

Enforcement Directorate Attached Assets Worth Rs 33,500 Crore In 3 Years

India News | Press Trust of India | Saturday October 27, 2018

The Enforcement Directorate (ED) has effected record attachments of assets worth over Rs 33,500 crore and filed 390-odd charge sheets in connection with its money laundering probes in the over three-year tenure of its chief Karnal Singh who retires Sunday, officials said.

SK Mishra Takes Charge As Enforcement Directorate Chief

India News | Press Trust of India | Saturday October 27, 2018

IRS officer Sanjay Kumar Mishra was on Saturday appointed the new chief of the Enforcement Directorate in an additional capacity, a government order said.