Enforecement Directorate
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
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"BJP's Conspiracy, Probe Agency Has No Proof": AAP After Arvind Kejriwal Gets Bail
After the Delhi court granted bail to Arvind Kejriwal in an alleged excise police case, AAP's Legal team said that the Directorate of Enforcement (ED) had no proof against the party's leaders and alleged that the case was a conspiracy of BJP.
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Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
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Enforcement Directorate Raids Premises Of Punjab AAP MLA
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
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It's Not Probe Agency's Job To Form Or Break Party: BJP Leader On Bengal Job Scam Case
Refuting the claims of Trinamool Congress that the Centre was using agencies like the Enforcement Directorate (ED) to break the unity of political parties, BJP MP Dilip Ghosh said that it is not the job of the agencies to form or break any party.
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"Dictatorial Government Wants To Suppress Opposition": Priyanka Gandhi
Congress leader Priyanka Gandhi Vadra on Tuesday said the "dictatorship" of BJP is now out in the open as neither important issues can be discussed in the Parliament nor people's voice can be raised on the streets.
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
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Congress To Hold Nationwide Protest Over Probe Agency Summoning Sonia Gandhi
Congress leaders have decided to protest across the country against the BJP-led Central Government on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the Enforcement Directorate (ED) in National Herald case.
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"Gandhi Family Most Corrupt In The World", BJP Attacks Congress
BJP Spokesperson Gaurav Bhatia said the Gandhi family is the most corrupt family in the world. This comes after the Congress party accused Prime Minister Narendra Modi of conspiracy after the ED summoned Sonia Gandhi and Rahul Gandhi for questioning.
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Mamata Banerjee's Nephew Questioned For 8 Hours In Money Laundering Case
Trinamool MP Abhishek Banerjee was questioned by the Enforcement Directorate (ED) at its office here for about eight hours on Monday in a money laundering case linked to an alleged coal scam in West Bengal.
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Maharashtra BJP MP Says Probe Agency "Won't Come After Me Because..."
Days after a BJP leader talked about "sleeping soundly" since he joined the party because there were "no inquiries", his colleague has bragged that the Enforcement Directorate (ED) will not come after him. "The ED won't come after me since I am a BJP
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Enforcement Directorate Summons Goa Hotelier Gaurav Arya In Sushant Rajput Death Case
In a development related to Sushant Singh Rajput's death case, the Enforcement Directorate (ED) on Friday put a notice at Gaurav Arya's hotel in Panaji asking him to appear before the agency before August 31.
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Delhi High Court Refuses To Revoke Approver Status Of AgustaWestland Middleman
The Delhi High Court Monday dismissed the Enforcement Directorate's (ED) plea to revoke the approver status and cancel the bail granted to Rajiv Saxena in the AgustaWestland VVIP chopper scam.
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Yes Bank Founder Rana Kapoor To Remain In Custody Till March 20
A special court in Mumbai on Monday extended Yes Bank founder Rana Kapoor's ED custody till March 20. Rana Kapoor was arrested on charges of money laundering.
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
-
"BJP's Conspiracy, Probe Agency Has No Proof": AAP After Arvind Kejriwal Gets Bail
After the Delhi court granted bail to Arvind Kejriwal in an alleged excise police case, AAP's Legal team said that the Directorate of Enforcement (ED) had no proof against the party's leaders and alleged that the case was a conspiracy of BJP.
-
Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
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Enforcement Directorate Raids Premises Of Punjab AAP MLA
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
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It's Not Probe Agency's Job To Form Or Break Party: BJP Leader On Bengal Job Scam Case
Refuting the claims of Trinamool Congress that the Centre was using agencies like the Enforcement Directorate (ED) to break the unity of political parties, BJP MP Dilip Ghosh said that it is not the job of the agencies to form or break any party.
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"Dictatorial Government Wants To Suppress Opposition": Priyanka Gandhi
Congress leader Priyanka Gandhi Vadra on Tuesday said the "dictatorship" of BJP is now out in the open as neither important issues can be discussed in the Parliament nor people's voice can be raised on the streets.
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
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Congress To Hold Nationwide Protest Over Probe Agency Summoning Sonia Gandhi
Congress leaders have decided to protest across the country against the BJP-led Central Government on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the Enforcement Directorate (ED) in National Herald case.
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"Gandhi Family Most Corrupt In The World", BJP Attacks Congress
BJP Spokesperson Gaurav Bhatia said the Gandhi family is the most corrupt family in the world. This comes after the Congress party accused Prime Minister Narendra Modi of conspiracy after the ED summoned Sonia Gandhi and Rahul Gandhi for questioning.
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Mamata Banerjee's Nephew Questioned For 8 Hours In Money Laundering Case
Trinamool MP Abhishek Banerjee was questioned by the Enforcement Directorate (ED) at its office here for about eight hours on Monday in a money laundering case linked to an alleged coal scam in West Bengal.
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Maharashtra BJP MP Says Probe Agency "Won't Come After Me Because..."
Days after a BJP leader talked about "sleeping soundly" since he joined the party because there were "no inquiries", his colleague has bragged that the Enforcement Directorate (ED) will not come after him. "The ED won't come after me since I am a BJP
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Enforcement Directorate Summons Goa Hotelier Gaurav Arya In Sushant Rajput Death Case
In a development related to Sushant Singh Rajput's death case, the Enforcement Directorate (ED) on Friday put a notice at Gaurav Arya's hotel in Panaji asking him to appear before the agency before August 31.
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Delhi High Court Refuses To Revoke Approver Status Of AgustaWestland Middleman
The Delhi High Court Monday dismissed the Enforcement Directorate's (ED) plea to revoke the approver status and cancel the bail granted to Rajiv Saxena in the AgustaWestland VVIP chopper scam.
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Yes Bank Founder Rana Kapoor To Remain In Custody Till March 20
A special court in Mumbai on Monday extended Yes Bank founder Rana Kapoor's ED custody till March 20. Rana Kapoor was arrested on charges of money laundering.
