Page 3 - Enforcement Directorate

ED searches 26 locations in ABG Shipyard money laundering case

Surat-based ABG Shipyard and its former promoters are accused of duping a consortium of 28 banks to the tune of Rs 22,842 crore

ED arrests ex-BSF commandant under money laundering law in cattle smuggling

Kumar is a former commanding officer of the 36th Border Security Force battalion (BSF) that is deployed to guard the front between the two neighbouring countries

Story in Numbers: A deep dive into Enforcement Directorate's investigations

Chaudhary explained that searches in the course of investigation of money laundering cases are very important from the perspective of the collection of evidence

Cong rubbishes Rana Kapoor's Husain painting charge as political vendetta

Kapoor has told the ED that he was "forced" to buy the M F Husain painting from Priyanka Gandhi

'Looting citizens': RSS affiliate welcomes ED action against Amway India

Recently, the ED attached assets worth over Rs 757 crore of Amway India, one of the most popular MLM and direct-selling companies in the country, as part of a money laundering investigation

Yes Bank's Rank Kapoor, DHFL's Wadhwans siphoned off Rs 5,050 cr: ED

ED has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions

Jahangirpuri violence: ED registers money laundering case against accused

An Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, has been filed by the federal agency under the criminal sections of the Prevention of Money Laundering Act

ED in hot pursuit of Rs 5k cr allegedly siphoned off by Unitech's Chandras

They were accused of cheating home buyers on the pretext of a Gurugram based project and since then they are behind the bars

Decoded: Amway's ED troubles turn focus on direct-seller vs pyramid model

The company maintains the action was related to a case in 2011 and it has been cooperating with the investigative agency

Delhi Police wants ED to probe Jahangirpuri riots mastermind Ansar

The sources close to the development have earlier claimed that during the course of interrogation, Ansar confessed to his involvement in drug trade

India has turned into police state: Congress on ED raids on Naveen Jindal

The ED conducted searches at the premises of Jindal's company JSPL in connection with a probe linked to alleged violation of foreign exchange regulations

Enforcement Directorate raids JSPL premises for 'forex rule violation'

More places to be covered, searches may continue for a day or two: Officials

Nawab Malik money laundering case: ED submits 5,000-page chargesheet

Malik (62), a senior Nationalist Congress Party (NCP) leader, was arrested by the ED on February 23 in the case, and is currently in jail under judicial custody

ED to file chargesheet against NCP leader Nawab malik's sons Faraz, Aamir

ED recently, attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002

ED raids JSPL offices over suspected violation of forex regulations: Report

NEW DELHI (Reuters) - India's federal financial crime fighting agency raided offices of Jindal Steel & Power Ltd (JSPL) in New Delhi on Thursday over suspected violation of foreign exchange regulations, a source familiar with the matter said.

ED's scope of probe under PMLA increased 2.5 times in six years

No of searches conducted by the govt agency under the Act went up from 226 in 2016-17 to 572 in 2021-22

SC seeks ED's status on recovering Unitech home buyers' money from Cyprus

The top court also appointed former Supreme Court Judge AM Sapre to look into the policy and finalization of standard operating procedure for monetization of land assets

ED attaches Amway India assets worth Rs 758 cr in money-laundering probe

ED has accused the firm of running a pyramid fraud in the guise of direct selling multi-level marketing network

'Don't play games': SC asks Bitcoin scam accused to share info with ED

Bhardwaj's counsel contended that Pune police officers had changed the password of 2 crypto wallets and had transferred 1,200 bitcoins

Court extends Maharashtra minister Malik's judicial custody till April 22

Malik was produced before Special Judge R N Rokade, designated to hear cases related to the Prevention of Money Laundering Act