Enforcement Directorate Ed

The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate(ED) in a money laundering case.

The Bharatiya Janata Party (BJP) is using the central agencies like Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to threaten the Maha Vikas Aghadi government in Maharashtra, alleged the Shiv Sena in its Saamana editorial.

The Enforcement Directorate (ED) has said it has attached Rs 68 lakh assets of former Bihar MLA Dadan Singh Pehalwan and his family in connection with a money-laundering investigation against him.

The Enforcement Directorate (ED) has moved a court here against former Maharashtra home minister Anil Deshmukh for failing to appear before the probe agency despite being summoned multiple times in a money laundering case.

Following the Enforcement Directorate's raids on three locations linked to activist Harsh Mander, over 600 people, including academics, journalists, filmmakers, activists and lawyers, have come out in his support.

The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.

The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.

The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited's Managing Director in a money-laundering case registered in 2014, informed the ED officer.

Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.

Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party on Monday hit out at the ruling BJP over an Enforcement Directorate notice to Pankaj Gupta, the party's National Secretary.

Builder and film financier Yusuf Lakdawala, arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a land deal, died at the Arthur Road Jail in central Mumbai on Thursday, an official said.

Popular Telugu actor Ravi Teja on Thursday appeared before the Enforcement Directorate (ED) here as part of the ongoing money laundering probe in connection with a high-end drugs racket busted in the city in 2017.

The Supreme Court on Wednesday dismissed a plea challenging retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of probe agency Enforcement Directorate or ED.

Dismissing a plea challenging the retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of the Enforcement Directorate (ED), the Supreme Court today ruled that the officer's tenure should not be further extended.

Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an alleged coal pilferage scam in the state, officials

The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate(ED) in a money laundering case.

The Bharatiya Janata Party (BJP) is using the central agencies like Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to threaten the Maha Vikas Aghadi government in Maharashtra, alleged the Shiv Sena in its Saamana editorial.

The Enforcement Directorate (ED) has said it has attached Rs 68 lakh assets of former Bihar MLA Dadan Singh Pehalwan and his family in connection with a money-laundering investigation against him.

The Enforcement Directorate (ED) has moved a court here against former Maharashtra home minister Anil Deshmukh for failing to appear before the probe agency despite being summoned multiple times in a money laundering case.

Following the Enforcement Directorate's raids on three locations linked to activist Harsh Mander, over 600 people, including academics, journalists, filmmakers, activists and lawyers, have come out in his support.

The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.

The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.

The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited's Managing Director in a money-laundering case registered in 2014, informed the ED officer.

Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.

Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party on Monday hit out at the ruling BJP over an Enforcement Directorate notice to Pankaj Gupta, the party's National Secretary.

Builder and film financier Yusuf Lakdawala, arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a land deal, died at the Arthur Road Jail in central Mumbai on Thursday, an official said.

Popular Telugu actor Ravi Teja on Thursday appeared before the Enforcement Directorate (ED) here as part of the ongoing money laundering probe in connection with a high-end drugs racket busted in the city in 2017.

The Supreme Court on Wednesday dismissed a plea challenging retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of probe agency Enforcement Directorate or ED.

Dismissing a plea challenging the retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of the Enforcement Directorate (ED), the Supreme Court today ruled that the officer's tenure should not be further extended.

Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an alleged coal pilferage scam in the state, officials