Enforcement Directorate Ed

Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam

India News | Press Trust of India | Monday March 1, 2021

The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.

Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters

India News | Press Trust of India | Saturday February 27, 2021

The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.

Probe Agency Raids Delhi Firm In Alleged Rs 800-Crore Bank Fraud Case

India News | Press Trust of India | Wednesday February 24, 2021

The Enforcement Directorate (ED) on Wednesday said it has raided a Delhi-based company and is probing two other entities in connection with a money laundering case linked to alleged bank loan frauds of over Rs 800 crore.

Probe Agency Attaches Assets Worth Rs 280 Crore In Manesar Land Case

India News | Press Trust of India | Friday February 19, 2021

The ED has attached assets worth over Rs 280 crore in connection with a money-laundering case related to "illegal" acquisition of land in Haryana's Manesar between 2004 and 2007 with the alleged connivance of senior government functionaries and bureaucrats.

Supreme Court Notice To Centre Over Probe Agency Chief's Tenure Change

India News | Reported by A Vaidyanathan, Edited by Debanish Achom | Monday February 15, 2021

The centre, Enforcement Directorate (ED) and the Central Vigilance Commission (CVC) will have to reply to a Supreme Court notice over retrospective change in the appointment of ED director Sanjay Kumar Mishra.

Enforcement Directorate Attaches Assets Worth Over 20 Crores Of J&K Industrialist

India News | Press Trust of India | Friday February 12, 2021

The Enforcement Directorate (ED) on Thursday said it has attached assets worth over Rs 20 crore of a Jammu and Kashmir-based industrialist in an alleged loan fraud case involving the Bank of India (BoI).

AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 12

India News | ANI | Thursday February 11, 2021

Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.

AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 10

India News | ANI | Friday February 5, 2021

Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.

Probe Agency Files Chargesheet In Multi-Crore Ponzi Scam That Duped Lakhs

India News | Press Trust of India | Tuesday February 2, 2021

The Enforcement Directorate (ED) has filed its first chargesheet in a money laundering case linked to an alleged multi-crore Ponzi scheme perpetrated in Telangana and few other states in 2018.

Probe Agency Attaches Assets Worth Rs 130.57 Crore In Demonetization Scam Case

India News | ANI | Tuesday February 2, 2021

Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.

Delhi Court Extends Former Trinamool MP's Custody Till January 25

India News | Press Trust of India | Saturday January 16, 2021

A court in Delhi has extended the Enforcement Directorate (ED) custody of former Trinamool Congress (TMC) MP KD Singh, arrested in a money-laundering case, till January 25.

NCP's Eknath Khadse Appears Before Probe Agency In Land Deal Case

India News | Press Trust of India | Friday January 15, 2021

NCP leader and former Maharashtra minister Eknath Khadse on Friday arrived at the Enforcement Directorate (ED) office here for recording his statement in a 2016 land deal case.

Assets Worth Rs 2.80 Crore Attached In Rajasthan Ponzi Case

India News | Press Trust of India | Friday January 8, 2021

The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.

Probe Agency Raids Madhya Pradesh Ex-Chief Secretary's Premises

India News | ANI | Thursday January 7, 2021

Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.

Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case

India News | Press Trust of India | Thursday January 7, 2021

The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.