Enforcement Directorate Ed

The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.

A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.

The Karnataka High Court on Monday extended the stay on the Enforcement Directorate's (ED) order of freezing Rs 5,551 crore in the bank accounts of Xiaomi India.

Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.

The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.

The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.

The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular against businessman Jitendra Navlani, accused of extortion by claiming that he was working on behalf of the Enforcement Directorate, said officials.

The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP

She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.

India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.

The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.

Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its business practices.

Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.

Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.

A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.

The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.

A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.

The Karnataka High Court on Monday extended the stay on the Enforcement Directorate's (ED) order of freezing Rs 5,551 crore in the bank accounts of Xiaomi India.

Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.

The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.

The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.

The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular against businessman Jitendra Navlani, accused of extortion by claiming that he was working on behalf of the Enforcement Directorate, said officials.

The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP

She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.

India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.

The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.

Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its business practices.

Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.

Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.

A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.