Page 11 - Enforcement Directorate

ED summons Mehbooba Mufti's brother in money laundering case

ED has summoned former Jammu and Kashmir chief minister Mehbooba Mufti's brother Tassaduq Hussain Mufti for questioning in a money laundering case, officials said on Wednesday

Govt extends tenure of ED Director Sanjay Kumar Mishra by a year

The government extended the tenure of ED Director Sanjay Kumar Mishra by a year till November 18, 2022

ED seeks custodial interrogation of Unitech's Chandra brothers

The Enforcement Directorate sought custodial interrogation of the former promoters of Unitech, Sanjay Chandra and Ajay Chandra, stating that it has 'bulky evidence' against them

Privilege motion moved against CBI, ED officials in Bengal Assembly

A privilege motion was moved against two officials of the CBI and ED for allegedly lowering the dignity of the Speaker's chair while arresting three TMC MLAs in connection with the Narada sting case

Bank loan fraud: ED raids Guwahati's Ghosh Brothers group of companies

The federal probe agency said it seized cash and jewellery worth Rs 63 lakh

Money laundering case: IREO managing director Lalit Goyal arrested by ED

The Enforcement Directorate on Tuesday arrested the official of the real estate group

IREO group chairman Lalit Goyal arrested in money laundering probe

The Enforcement Directorate (ED) has arrested the vice chairman and managing director of real estate group IREO, Lalit Goyal, in connection with a money laundering case

Extension of power

New Ordinances will make CBI and ED less independent

Centre brings ordinance to extend tenure of ED, CBI Directors up to 5 years

The Centre on Sunday moved an ordinance that extends the tenure of Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years.

Money laundering case: Court extends Anil Deshmukh's ED custody till Nov 15

A special PMLA court here on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a multi-crore money laundering case

A promoter entity asked by ED for providing documents for probe: FRL

A promoter entity of the Kishore Biyani's Future Retail has been asked by the ED to provide documents pertaining to the embattled retail giant's 2019 deal with Amazon, the firm said on Wednesday

Sachin Waze a puppet in ED's hands: Mumbai police tells court

Waze was remanded in the custody of the crime branch till November 13 in connection with an extortion case registered at suburban Goregaon in Mumbai

ED seeks documents from Future related to 2019 deal with Amazon: Report

In a confidential notice, the agency also sought copies of legal filings, supporting documents submitted by Amazon, Future, say sources

Money laundering case: ED takes Anil Deshmukh for medical examination

Earlier, on November 2, a special PMLA court in Mumbai had sent Deshmukh to four days of ED custody till November 6

Anil Deshmukh in ED custody till Nov 6; NCP, Sena slam his arrest

Deshmukh (71) was arrested by the ED on late Monday night after over 12 hours of questioning here in the money laundering case linked to an alleged extortion racket in the state police establishment

Former Maha HM Anil Deshmukh taken for medical check-up after arrest

Deshmukh was arrested by ED late Monday night after over 12 hours of questioning in a money-laundering case linked to an alleged extortion racket in the state police establishment.

Money laundering: ED arrests ex-Maharashtra home minister Anil Deshmukh

Deshmukh appeared before the agency after the Bombay High Court last week refused to quash these summons. He had skipped at least five such ED notices.

Bombay HC refuses to quash ED summons issued to Anil Deshmukh

The high court said that Deshmukh had failed to make a case for quashing of such summons

Jacqueline Fernandez appears before ED; records statement

Fernandez appeared before ED on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said

ED issues fresh summons to Jacqueline in Rs 200-cr money laundering case

The ED on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case