Page 26 - Enforcement Directorate

Sushant Singh case: ED seeks FIR against Rhea for money laundering

Officials said the central probe agency has written to the Bihar police in this context as it is looking into the case for a possible investigation under the Prevention of Money Laundering Act

Gehlot's brother skips ED summons, asked to appear again on August 4

His son Anupam Gehlot, however, reached the agency office in Delhi and was questioned about his business links with a company promoted by his family

ED registers money laundering complaint in Kerala gold smuggling case

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.

Money laundering probe: ED freezes 60 bank accounts on Brazil's request

The probe is linked to some high profile people of Brazil

ED questions Congress leader Pawan Bansal in railway bribery case

In more troubles for former Railway Minister and senior Congress leader Pawan Kumar Bansal, the ED has questioned him in connection with the railway bribery case involving his nephew

ED to identify properties of gangster Vikas Dubey in UP, other states

Gangster killed in encounter had gathered huge wealth in the form of properties in several states, say investigators

ED raids Delhi-NCR travel firms for alleged fraud, seizes Rs 3.57 cr cash

The central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management Act (FEMA)

PMC bank scam: Wadhawans bail rejected, offence grave says court

The Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.

SC transfers probe of all homebuyers' cases against Amrapali group to ED

Several cases were lodged by homebuyers' against Amrapali Group, after the management defaulted in timely delivery of flats and denied the agreed conditions

ED attaches assets worth Rs 2,800 cr in YES Bank money laundering case

These properties include Rana Kapoor's plush bungalow in Delhi at 40, Amrita Shergil Marg and his Mumbai flats in Worli and at Indiabulls One worth Rs 1,200 crore

Top headlines: Indian CEOs head cos with $4 trn m-cap, YES Bank FPO & more

Here are the top headlines of the day

ED questions Congress leader Ahmed Patel for 4th time in PMLA case

ED sleuths began the fourth round of questioning of Ahmed Patel at his official residence here on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case

Centre sets up panel to investigate three trusts linked to Gandhi family

The probe follows charges made by senior members of the BJP that Congress received donations from China

ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law

A special court in Mumbai had on June 8 authorised the ED to confiscate the assets

ED files charges against GVK group, promoters for Mumbai airport 'scam'

Action follows criminal case by CBI on July 27 against GVK Group Chairman Sanjay Reddy and MIAL Managing Director GV Sanjay Reddy

MIAL scam: ED files money laundering case against GVK group co, promoters

Action follows criminal case by CBI on July 27 against GVK Group Chairman Sanjay Reddy and MIAL Managing Director GV Sanjay Reddy

M K Saggar to take over as ED in charge of RBI's monetary policy dept

This will also mean that Saggar will be included the six-member monetary policy committee (MPC) as an internal RBI member.

ED slaps biggest ever FEMA notice of Rs 7,220-cr on Kolkata jewellery firm

The central probe agency has charged Shree Ganesh Jewellery House Ltd and its promoters by an order issued by the adjudicating authority of FEMA in Kolkata

ED couldn't answer my question on benefits to Sandesara group: Ahmed Patel

Patel said he has answered 128 questions posed to him by ED and thanked the agency for visiting him thrice in connection with the Sandesara money-laundering case

ED questions Congress leader Ahmed Patel for 10 hrs on 3rd day in PMLA case

ED investigators questioned Ahmed Patel at his residence for about 10 hours during the third round of his grilling in connection with the Sandesara brothers bank fraud and money laundering case probe.