Page 13 - Enforcement Directorate

Bombay HC to hear on Sept 29 Anil Deshmukh's plea against ED summons

Former state home minister has challenged five summons issued by the investigating agency, alleging 'political vendetta'.

Karvy money laundering case: ED conducts multiple raids across India

ED conducts raids at multiple locations across India in Karvy Stock money laundering case

ED launches money laundering probe into Mundra Port heroin seizure case

The Enforcement Directorate (ED) has initiated a money laundering probe into the recent seizure of a record nearly 3,000 kg heroin from two containers at the Mundra port in Gujarat

Bank loan fraud: ED arrests MD of Mumbai-based agro company

The Enforcement Directorate (ED) on Monday said it has arrested the managing director of a Mumbai-based agro company in a money laundering probe linked to an alleged multi-crore bank fraud.

ED moves court against Anil Deshmukh for non-compliance of summonses

ED has moved a court here against former Maharashtra home minister Anil Deshmukh for failing to appear before the probe agency despite being summoned multiple times in a money laundering case.

ED raids premises linked to human rights activist Harsh Mander in Delhi

The Enforcement Directorate conducted searches at premises linked to human rights activist and retired IAS officer Harsh Mander here in connection with a money laundering investigation

VVIP choppers deal accused Rajiv Saxena arrested by Enforcement Directorate

ED has arrested Rajiv Saxena, who is also an accused in the Rs 3,600-crore VVIP choppers deal case, over money-laundering linked to an alleged bank fraud, officials said Monday

Have attached properties worth Rs 4.79 cr of ex-Amrapali director: ED to SC

The Enforcement Directorate on Monday told the Supreme Court that it has attached properties worth Rs 4.79 crore of a former director of Amrapali Group

CBI, ED officers summoned by West Bengal speaker on September 22

Officers summoned on September 22 to explain why no permission had been taken from the speaker's office before submitting charge sheets against legislators of the state in recent times

ED notice to AAP: Kejriwal says BJP's tactics will make them stronger

Kejriwal slammed the BJP for the Enforcement Directorate notice to AAP

'Love letter from favorite agency': Raghav Chadha on ED notice to AAP

Aam Aadmi Party MLA Raghav Chadha on Monday said that the party has received notice from Enforcement Directorate (ED).Chadha tweeted, "In a first, AAP receives a love letter from Modi Government's favorite agency - the Enforcement Directorate."The AAP national spokesperson said that he will hold a press conference today to expose the Bharatiya Janata Party (BJP)."I will address an important press conference today, 1:30 pm at AAP Headquarters in Delhi - to expose the political witch hunt of AAP by a rattled BJP," his tweet continued.

SC seeks report from ED, police on probe against Unitech, ex-promoters

SC asked the ED and Delhi Police to file status reports on their investigations into the affairs of realty firm Unitech Ltd as well as its former promoters and management officials before September 30

SC upholds retrospective extension of Mishra's tenure as ED director

The Supreme Court on Wednesday dismissed a plea challenging retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of the Enforcement Directorate (ED).

SC upholds retrospective extension of Mishra's tenure as ED director

The Supreme Court dismissed a plea challenging retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of the Enforcement Directorate

No need for ED to meddle with Kerala cooperative sector: CM Vijayan

Vijayan Tuesday opposed any sort of probe by ED in the alleged irregularities in the state's cooperative financial institutions, saying the Central agency need not meddle with the cooperative sector

Nirav Modi's brother-in-law appears before court for money laundering case

Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act Court in Mumbai on Tuesday in a money laundering case.

ED's actions against Maharashtra leaders bid to subdue state govt: Pawar

NCP chief on Tuesday claimed the ED's actions against various Maharashtra leaders were an attempt to encroach on the state government's rights and discourage political opponents.

ED files 15 cases for medical malpractice amid threat of third Covid wave

Probe agency identifies a trail of close to Rs 50 cr

Enforcement Directorate issues lookout notice against Anil Deshmukh

The move comes as the Supreme Court had refused to offer Deshmukh interim relief from coercive action in the lawsuit last month

TMC's Abhishek Banerjee questioned for 9 hrs by ED in money laundering case

Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) here on Monday in a money laundering case