Enforcement Directorate Ed
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'US Or Chandigarh': Punjab Minister vs Ravneet Bittu Over Probe Agency Raid
The confrontation began after Ravneet Bittu alleged that Hardeep Singh Mundian had left the country and gone to the United States while the ED was conducting its search.
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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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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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Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
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Enforcement Directorate Awards 2 Officers Who Were Part Of I-PAC Raids
Assistant Directors Vikram Ahlawat and Prashant Chandila received their commendation certificates from Minister of State for Finance Pankaj Chaudhary.
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
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"Fake Patients, On-Paper Doctors": How Al Falah University Misled Regulators
The Enforcement Directorate (ED) on Friday said it has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast.
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Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
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Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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'US Or Chandigarh': Punjab Minister vs Ravneet Bittu Over Probe Agency Raid
The confrontation began after Ravneet Bittu alleged that Hardeep Singh Mundian had left the country and gone to the United States while the ED was conducting its search.
-
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.
-
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.
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
Enforcement Directorate Awards 2 Officers Who Were Part Of I-PAC Raids
Assistant Directors Vikram Ahlawat and Prashant Chandila received their commendation certificates from Minister of State for Finance Pankaj Chaudhary.
-
Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
-
Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
-
"Fake Patients, On-Paper Doctors": How Al Falah University Misled Regulators
The Enforcement Directorate (ED) on Friday said it has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast.
-
Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
-
Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
-
Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
