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Friday, January 27 2023

EnforcementDirectorate

Mangaluru: Cooker blast case, ED searches several locations

11-Jan-2023 Mangaluru

The Enforcement Directorate is conducting searches at some locations in connection to the Mangaluru cooker blast case on Wednesday January 11. The Enforcement Directorate (ED) held a raid as part of a money laundering probe linked to a cooker bomb...

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Delhi: ED makes another arrest in Delhi excise policy scam

30-Nov-2022 Delhi

The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in connection with Delhi's excise policy scam.Last week, the economic intelligence agency had filed its...

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Bengaluru: Bank scam, chargesheet filed against AGS Infotech Head

08-Nov-2022 Bengaluru

In response to a bank fraud involving a total of Rs 23.73 Crore, the Enforcement Directorate (ED) on Monday November 7 filed a chargesheet against...

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Delhi: Fresh raids by ED at Paytm PayU and other payment gateway offices

14-Sep-2022 Delhi

The Enforcement Directorate (ED) is conducting raids at multiple locations belonging to payment gateway i.e Paytm and PayU in connection with a case pertaining to...

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Delhi: ED arrests NSE’s former CEO and MD Ravi Narain in phone tapping case

07-Sep-2022 Delhi

The Enforcement Directorate (ED) on Tuesday arrested the NSE's former CEO and Managing Director Ravi Narain in connection with the Prevention of Money Laundering Act...

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Delhi: ED attaches assets worth Rs 30.50cr in PMLA case

23-Aug-2022 Delhi

The Enforcement Directorate (ED) on Monday August 22 said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti...

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Bengal: State sneezes after ED picks Partha, Kerala catches cold

23-Jul-2022 West Bengal

As the Enforcement Directorate (ED) on Saturday July 23 picked up West Bengal minister and Trinamool Congress secretary general Partha Chatterjee in a corruption case,...

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Delhi:ED may quiz govt officials in connection with Vivo case

09-Jul-2022 Delhi

The Enforcement Directorate (ED) may question a bureaucrat and few government officials on whose address a Chinese national and an ex-director of Vivo, had incorporated...

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ED attaches property in Rs 772 cr PMLA case

05-Jul-2022 Delhi

The Enforcement Directorate (ED) on Monday July 4 said that they have attached 16 immovable properties held in the name of Dreamz Infra India Ltd,...

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Sanjay Raut reaches ED office for money-laundering probe

01-Jul-2022 Maharastra

Accompanied by a large number of supporters and a legal team, Shiv Sena MP Sanjay Raut went to the Enforcement Directorate (ED) office in south...

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Will not arrest Karti till July 12: ED tells Delhi HC

25-Jun-2022 Delhi

The Enforcement Directorate (ED) on Friday June 24 apprised the Delhi High Court that the agency will not arrest Congress MP Karti Chidambaram till July...

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