Page 19 - Enforcement Directorate

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases

ED registers money laundering case against former Maha HM Anil Deshmukh

The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.

ED takes possession of assets worth Rs 304 crore in Rose Valley case

The Enforcement Directorate on Friday said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam

ED attaches properties of former UP minister Gayatri worth Rs 36.94 cr

The Enforcement Directorate on Thursday said it has attached properties of Gayatri Prajapati and his family members, to the tune of Rs 36.94 crore, under the Prevention of Money Laundering Act

Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra

The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam

Mufti appears before ED in Srinagar over link with money laundering case

PDP president Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) in connection with a money laundering case, officials said

INX Media: ED charges Chidambaram, others with money laundering of Rs 65 cr

ED chargesheet revealed that Rs 65 crore worth of properties involved in money laundering by Advantage Strategic Consultancy Pvt Limited (ASCPL).

Money laundering case: ED attaches assets of Mumbai-based recruitment firm

ED has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case

Saradha scam: TMC leader Madan Mitra deposes before Enforcement Directorate

Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam

NSE co-location case: ED investigation likely to conclude next month

Widens ambit to also look at the recent technical glitch that halted NSE trading for hours

DFI employees may get shield against 'ill-informed' probe, prosecution

The government expects the DFI to finance a large percentage of the Rs 115-trillion spending needed for the National Infrastructure Pipeline

ED attaches Rs 35 cr assets of Sushil Kumar Shinde's daughter, son-in-law

The assets valued at Rs 35.48 crore, the agency said in a statement, belong to businessman Raj Shroff and his wife

No adverse findings so far: Franklin Templeton MF on money laundering

The fund house had shuttered its six debt schemes in April last year due to the severe market dislocation and illiquidity caused by the Covid-19 pandemic

Explained: Has Amazon actually broken e-commerce regulations in India?

Objections from the competition regulator and powerful retailers' associations could prompt a tightening of foreign direct investment rules for the online sellers

ED attaches Rs 66 lakh worth of assets of Jamtara-based cyber criminals

The ED has attached assets worth about Rs 66 lakh of alleged cyber criminals based in Jharkhand's Jamtara district, the central probe agency said on Thursday

Several Punjab MLAs condemn ED raids on Khaira in money laundering case

Several members of the Punjab Assembly on Wednesday condemned the ED raids on rebel AAP legislator Sukhpal Singh Khaira

Delhi High Court stays Enforcement Directorate summons to Mehbooba Mufti

The Delhi High Court on Wednesday gave an interim stay on summons issued by the Enforcement Directorate to former Jammu and Kashmir chief minister Mehbooba Mufti, her counsel said

ED raids Punjab MLA Khaira, others in drugs money-laundering case

The ED raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case

Unitech Developers case: ED searches 12 locations linked to Shivalik Group

A team of the Enforcement Directorate has carried out searches at several locations linked to the Shivalik Group in connection with the Unitech Developers case

ED summons Mehbooba Mufti on March 15 in money laundering case

The Enforcement Directorate on Friday summoned former Jammu and Kashmir chief minister Mehbooba Mufti for questioning on March 15 in a money laundering case, officials said. The 60-year-old PDP leader, who was released last year after more than a year in detention, has been served notice to appear at the ED headquarters in the national capital. The case has been filed under the Prevention of Money Laundering Act, officials said. No more details about the case were available immediately.