Page 7 - Enforcement Directorate

Nawab Malik sent to ED custody till March 3 in money laundering case

Malik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 am

ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

The Enforcement Directorate sought 14-day custody of NCP leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case

More troubles for Lalu, ED may confiscate assets created by husbandry scam

More troubles are likely for the ailing RJD supremo Lalu Prasad as the Enforcement Directorate may confiscate assets created by those convicted in the scandal

MVA allies throw weight behind Nawab Malik over his questioning by ED

The NCP lashed out at the BJP over Maharashtra minister Nawab Malik's questioning by the ED in a money laundering case

Money laundering case: ED arrests NCP leader Nawab Malik after questioning

'We will fight and win. We won't bow down,' Malik said waving to waiting media as he stepped out of the ED office in south Mumbai after spending eight hours there

Nawab Malik appears before ED in connection with money laundering case

The ED had summoned the minister this morning, but the officials of the agency went to his house and brought him to its office

Enforcement Directorate raids Indiabulls Finance offices in Mumbai, Delhi

In a statement to the exchanges, Indiabulls Housing Finance said ED had sought certain clarifications regarding the FIR

Mumbai: ED conducts raids at Indiabulls Finance Center

The Enforcement Directorate (ED) conducted raids at the offices of India Bulls Finance Centre in Mumbai and Delhi in connection with a Prevention of Money Laundering case

Money laundering case: ED files fresh chargesheet against Unitech promoters

The ED has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers and others, said the federal agency.

Rane joined BJP after ED began probe against him, claims Shiv Sena leader

Shiv Sena leader Vinayak Raut lashed out at Union minister Narayan Rane, claiming that the latter had joined the BJP after ED launched an inquiry against him.

Coal scam probe: Enforcement Directorate attaches over Rs 445 cr worth land

ED said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.

ED files money laundering case in ABG Shipyard bank loan case

The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others, official sources said

Court grants bail to Rana Kapoor, Gautam Thapar in property sale case

Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases

HC seeks ED stand on bail plea by former MD & CEO of YES Bank Rana Kapoor

Last month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in nature

CBI issues look out notices against former CMD of ABG Shipyard, 8 others

The look out notices have been issued to prevent them from leaving the country, officials said

Central agencies being misused to topple Maharashtra govt: Sanjay Raut

Raut claimed he was contacted by some BJP leaders to shift allegiance and warned he would have to pay a price for not doing so

ED conducts multiple searches in Mumbai in underworld-linked action

About ten locations are being covered in Maharashtra's capital city and the action is being conducted under sections of the Prevention of Money Laundering Act

Channi's nephew Bhupinder Singh Honey to be produced in court today

Earlier on two occasions the court had granted ED the custody of Honey

REET paper leak case: BJP MP demands ED probe into 'cash transactions'

BJP MP Kirori Lal Meena on Thursday demanded a probe by the Enforcement Directorate (ED) into the cash transactions in the Rajasthan Eligibility Examination for Teachers (REET) paper leak case.

PM Modi's ED, CBI do not scare me: Rahul Gandhi

Congress leader Rahul Gandhi said he is not afraid of Prime Minister Narendra Modi or "his enforcement agencies" and finds his "arrogance" amusing