Page 14 - Enforcement Directorate

Anil Deshmukh should join investigation in ED case: Devendra Fadnavis

Maharashtra BJP leader Devendra Fadnavis on Monday said as per law former home minister Anil Deshmukh should join investigation in an ED case registered against him.

ED to summon more people in money laundering case against Anil Deshmukh

ED has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others, officials said

TMC's Abhishek Banerjee to appear before ED in Delhi tomorrow

Will hang myself publicly if any corruption allegation is proved, says TMC leader

PMC Bank fraud: ED attaches HDIL group's shares worth Rs 233 crore

ED said it has attached partly-paid compulsorily convertible preference shares worth Rs 233 crore of HDIL group companies in the alleged multi-crore-rupee PMC Bank fraud and money-laundering case

Anil Deshmukh moves Bombay HC against ED summons in money laundering case

Former Maharashtra home minister Anil Deshmukh approached the Bombay HC, seeking to quash the summons issued to him by the ED in connection with a money laundering case registered against him

ED files chargesheet against senior Trinamool leaders in Narada case

ED filed a chargesheet with a sessions court here against two TMC ministers, Subrata Mukherjee and Firhad Hakim, ex-minister Madan Mitra, former Mayor Sovan Chatterjee and IPS officer S.M.H. Meerza

Maharashtra minister Anil Parab seeks two weeks to appear before ED

Shiv Sena leader and Maharashtra Transport Minister Anil Parab on Tuesday did not appear before Enforcement Directorate in connection with a money laundering case, and instead sought two weeks' time

Drugs case: Telugu film director Puri Jagannadh appears before ED

Noted Telugu film director Puri Jagannadh, on Tuesday appeared before the Enforcement Directorate (ED) here after being summoned in connection with a money laundering probe linked to a drugs case. Jagannadh, the "Pokiri" fame director, also a screen writer and producer, is among the over 10 Tollywood (Telugu film industry) personalities, who were earlier summoned by the ED. A drug racket was busted in July 2017 and several cases related to drug trafficking were registered and over 20 people arrested including a US citizen, who was a former aerospace engineer and had worked with the NASA. Names of some Tollywood personalities surfaced during the interrogation of people arrested in connection with the drug racket. A Special Investigation Team (SIT) of Telangana's Prohibition and Excise department, as part of its investigation had also probed the alleged drug links with Tollywood, and questioned 11 people from the Telugu film industry including actors and had also collected hair and n

Jacqueline Fernandez examined as witness by ED in money laundering case

The ED recorded the statement of actor Jacqueline Fernandez on Monday in connection with a money laundering investigation linked to alleged conman Sukesh Chandrasekhar, officials said

ED being used to target ruling MVA leaders in Maharashtra, alleges NCP

The NCP on Monday said Enforcement Directorate (ED) actions against leaders of the ruling MVA in Maharashtra were politically motivated and driven by vendetta

ED raids locations linked to Shiv Sena MP in money laundering case

The ED conducted raids at multiple premises in Maharashtra linked to Shiv Sena MP Bhavana Gawali in connection with an investigation into alleged money laundering, officials said

ED notice a love letter for political workers, not death warrant: Raut

Taking a swipe at the Centre, Shiv Sena MP Sanjay Raut on Monday said a notice issued by the Enforcement Directorate (ED) is not a "death warrant" but a "love letter" for political workers

Deshmukh case: ED summons Maha minister Anil Parab in money laundering case

ED has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in the money laundering case registered against Anil Deshmukh and others, officials said on Sunday

ED summons WB CM's nephew Abhishek Banerjee, wife in money laundering case

ED has summoned MP Abhishek Banerjee, nephew of West Bengal CM Mamata Banerjee, and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said.

ED attaches assets worth over Rs 363 cr of jewellery firm in MMTC case

The Enforcement Directorate (ED) said it has attached assets worth over Rs 363 crore of a jewellery firm in a money laundering case linked to an alleged fraud against public sector enterprise MMTC.

ED cracks whip on NBFCs, fintechs over high-cost micro loans, shady deals

Attaches amount of Rs 106 crore of non-banking company PC Financial under FEMA

ED seizes funds worth Rs 107 Cr of Chinese loan app firm for FEMA violation

ED said it has seized funds worth about Rs 107 cr of a Chinese-controlled NBFC, engaged in dishing out instant personal loans over an internet-based app, for alleged violation of foreign exchange law

Former Unitech promoters were operating from Tihar jail: ED tells SC

Sanjay and Ajay Chandra deputed staff outside Tihar jail premises to communicate with outside world and dispose of properties, ED tells SC

ED summons over 10 Tollywood personalities in 4-year old drug case

The Enforcement Directorate has summoned over 10 Tollywood personalities as part of a money laundering probe in connection with a drug racket of supplying high-end narcotics in and around Hyderabad

Probe agencies also face manpower crunch like judiciary: Supreme Court

The Supreme Court Wednesday said that probe agencies like CBI and the ED are overburdened like judiciary and face similar problems like the manpower crunch and the lack of proper infrastructure.