Enforcement Directorate

ED summons Nawab Malik's sons, wife in money laundering case, none appear

On Tuesday, it was revealed that Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate

ED arrests Karnal-based businessman in Rs 155 crore money laundering case

The Enforcement Directorate has arrested a Karnal-based businessman under the anti-money laundering law in a case linked to alleged bank loan fraud of Rs 155 crore, the agency said on Wednesday.

Ajit Pawar lashes out at Centre for misusing central investigative agencies

Ajit Pawar lashed out at the Centre by alleging that the Central investigation agencies are being 'misused' and demanded that investigations should be carried out in a transparent manner

Air India Disinvestment against DK Shivakumar in money laundering case

The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.The chargesheet has been filed in the Rouse Avenue Court of Delhi before Special Judge Vikas Dhull.The ED had arrested him on September 3, 2019, in the said case, but the Delhi High Court granted him bail in October 2019.DK Shivakumar is presently on bail in the case of money laundering registered by the ED on the basis of a complaint filed by the Income Tax (IT) department.During the initial probe, the IT department had found allegedly unaccounted and misreported wealth linked to the Congress leader.However, Shivakumar had earlier called the charges "baseless" and "politically motivated".The ED had also summoned the Congress leader's wife and mother to appear before it, which was later challenged in the Delhi High Court. According to the sources, the ED has not mentioned the names of Shivakumar's wife and mother

Shiv Sena dubs ED raids against minister Anil Parab as 'revenge politics'

Shiv Sena claimed Enforcement Directorate's raids on the premises of party's Anil Parab were a way to exact "political revenge" and that this will only make the Sena's resolve stronger to fight BJP

ED raids multiple locations in probe linked to Maha minister Anil Parab

Locations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prevention of Money Laundering Act (PMLA)

Chinese visa case: ED registers money laundering case against Karti, others

The ED has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011

Dawood sends Rs 10 lakh monthly to kin: Witnesses in Malik's case tell ED

A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city

ED questions ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate recently recorded the statement of former NSE managing director and CEO Chitra Ramkrishna as part of a money laundering investigation against her and others

ED raids in Jharkhand, Bihar in case linked to arrested IAS officer Singhal

The Enforcement Directorate conducted raids at around seven locations in Jharkhand and Bihar in connection with its money laundering probe involving arrested IAS officer Pooja Singhal and others.

Karnataka HC extends stay on ED order seizing Xiaomi India assets

The ED froze Xiaomi's accounts on April 29 alleging that it has violated the Foreign Exchange Management Act by illegally transferring money abroad to three companies under guise of royalty payments

Jharkhand IAS officer Pooja Singhal remanded to ED custody for 5 more days

A court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer, by five more days in connection with a money laundering case linked to alleged embezzlement of MGNREGA funds

ED lodges money laundering case against Raj Kundra in porn apps case

In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries

SC seeks replies on bail pleas of Christian Michel in AugustaWestland case

The Supreme Court on Wednesday sought a response from the CBI and ED on the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam case.

ED arrests 6 Bangladeshi nationals in cross-border money laundering case

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.

Goa, Bhopal Income Tax raids linked to leaked Panama Papers, says ED

Days after Enforcement Directorate sleuths searched the premises of a renowned business house at Dempo House here on May 9, the central agency on Friday in a statement said that the operation was connected with a money laundering case registered against one Sanjay Shinde.

Panama Papers leak case: ED conducts raids at 4 places in Goa, MP

In a latest development in connection with the Panama Papers leak case, the Enforcement Directorate (ED) on Friday conducted searches at four premises in Bhopal and Goa in a money laundering case registered against one Sanjay Vijay Shinde.

ED raids premises of former Odisha MLA Jitendra Patnaik, seizes Rs 70 lakh

Patnaik has allegedly derived undue pecuniary advantage by way of illegal mining without necessary statutory approvals

ED asks court to restore block on $725 million Xiaomi bank assets

ED had seized the money saying Xiaomi had illegally transferred funds abroad to three entities, including one in the Xiaomi group, describing them as payments "in the guise of royalty".

Jharkhand mining secretary Pooja Singhal arrested in money laundering case

The Enforcement Directorate (ED) will produce her before a local court here seeking her remand.