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Tag: Ed

ED arrests 6 Bangladeshi nationals in cross-border money laundering case
ED arrests 6 Bangladeshi nationals in cross-border money laundering case

The arrested included the "mastermind" of the group, Proshanta Kumar Halder, accused of perpetrating a bank fraud in the neighbouring country to the tune of 10,000 crore Bangladeshi taka.

Jharkhand illegal mining case: ED may confront Pooja Singhal with her CA
Jharkhand illegal mining case: ED may confront Pooja Singhal with her CA

The IAS officer will be questioned at ED's Ranchi based Zonal office in connection with the cash, amounting to over Rs 19 crore, recovered from Kumar's residence, which allegedly belongs to her.

ED Summons Jacqueline Fernandez Again In PMLA Case
ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez

The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor as it called these funds as "proceeds of crime".

Enforcement Directorate
ED takes action against Chinese fintech companies involved in money laundering

In the latest action against fintech companies controlled by Chinese, who had been providing short term loans and were allegedly involved in money laundering, the Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 6.17 crore lying in various accounts, merchant IDs belonging to the accused companies and persons.

ED Attaches Sanjay Rauts Assets In Mumbai & Raigad
Navneet Rana got Rs 80 lakh loan from film financier Lakdawala, claims Sanjay Raut; seeks ED probe

Talking to reporters on Wednesday, Raut also wondered whether there was an "underworld connection" to the political row over recitation of Hanuman Chalisa, just like the 1993 Mumbai serial blasts.

Nawab Maliks Custody Extended Till March 7
ED Attaches Maha Minister Nawab Malik's Properties

These include the sprawling Goawala Compound, a commercial unit and three flats - all in Kurla suburb, two residential flats in Bandra west, and 148 acres of agricultural land parcels in Osmanabad district.

ED Attaches Properties Of Gang Involved In Revival Of LTTE
ED Attaches Properties Of Gang Involved In Revival Of LTTE

An ED official said that on March 18, 2021, the Indian Coast Guard had intercepted one Sri Lankan fishing boat named ‘Ravihansi' from near the Minicoy Island, Lakshadweep, within the territorial waters of India.

ED Attaches Real Estate Firm's Assets Worth Over Rs 31 Crore
ED Attaches Real Estate Firm's Assets Worth Over Rs 31 Crore

It was found during the investigation that the advance booking amount received from the flat buyers was diverted by the directors of the company for other purposes and invested in buying properties in their own names and those of their family members, the sources said.

Nawab Mallik
Maha Minister Nawab Malik Gets 14 Days Judicial Custody

The ED in February raided the homes of the kin of absconding mafia don Dawood Ibrahim Kaskar including his deceased sister Haseena Parker and interrogated his nephew Alishah Parker, in connection with the money-laundering case.

Nawab Malik
Bombay HC To Hear Nawab Malik's Plea Challenging Arrest On Wed

It may be recalled that Malik was arrested by the ED in an early morning swoop at his home on February 23 in an alleged money-laundering case based on the National Investigation Agency's February 3 FIR against absconding mafia don Dawood Ibrahim Kaskar.

Nawab Malik
Malik Has Alleged Links With Underworld Money Trail: ED

The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA case involving Underworld Don Dawood Ibrahim and others to Nawab Malik, the Maharashtra Minister who was arrested on Wednesday, sources said.

Nawab Malik
ED Questions Maha Minister Nawab Malik In Money Laundering Case

The minister had been in the news for the last few months after he made a number of personal and service-related allegations of wrongdoing against former Mumbai NCB zonal director Sameer Wankhede.

ED Conducts Searches Against Underworld-Linked Operatives In Mumbai
ED Conducts Searches Against Underworld-Linked Operatives In Mumbai

The ED case is based on an FIR filed recently by the National Investigation Agency (NIA) against Ibrahim, a fugitive gangster, and others. The NIA had filed its criminal complaint under sections of the Unlawful Activities Prevention Act (UAPA).

Rana Ayyub
ED Attaches Rs 1.77Cr Of Rana Ayyub In Money Laundering Case

The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website -- ketto.com.

Nora Fatehi & Jacqueline Fernandez
Gifts Given To Jacqueline, Nora Fatehi By Conman Sukesh Likely To Be Seized By ED

ED sources said that as few pet animals were also gifted to the actress, in such cases, they attach the property of similar value.

Aishwarya Rai
Watch: Aishwarya Rai Coming Out Of ED Office After Being Quizzed In Panama Papers Case

Watch Aishwarya Rai coming out of ED Office after being quizzed in Panama Papers case

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Aishwarya Rai Bachchan
ED Summons Aishwarya Rai Bachchan In Panama Paper Leak Case

If Aishwarya doesn't join the probe, the ED will think of further legal action.

Trouble Mounts For MLA?
After Daughter, ED Calls Gopalpur MLA Pradeep Panigrahi For Questioning

Gopalpur MLA Pradeep Panigrahi deposed before the Enforcement Directorate (ED) on Monday (Nov 29) for questioning in connection with the money laundering case. Earlier on Friday (Nov 26), his daughter, Shruti Panigrahi, was also called by the ED officials reportedly in connection with certain transactions in her bank account.

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Shruti Panigrahi
MLA’s Daughter Questioned By ED Over Bank Transactions

The Enforcement Directorate (RD) on Friday (Nov 26) questioned Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi.

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Anil Deshmukh
Now, ED On 'Lookout' For Anil Deshmukh

The 'lookout' circular will effectively prevent Deshmukh from fleeing the country since he has skipped at least five ED summons to join the probe

Anil Deshmukh
Money Laundering Probe: Anil Deshmukh Skips ED Summon For 5th Time

Former Maharashtra Home Minister and senior NCP leader Anil Deshmukh on Wednesday once again skipped the Enforcement Directorate's (ED) summon and instead submitted an application to the agency

Enforcement Directorate
ED Issues Notices To Flipkart, Its Founders In Forex Violation Case

The Enforcement Directorate (ED) has issued notices to Flipkart, its founders and nine others in connection with foreign exchange violation case, officials said on Thursday.

TMC-MP
ED Arrests Former TMC MP K D Singh In Money Laundering Case

New Delhi: The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday. They said Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA). The Trinamool Congress (TMC) party is led by West Bengal Chief Minister Mamata Banerjee […]

pradeep-panigrahi
After CB, Expelled BJD MLA Pradeep Panigrahi Now Under ED Scanner

Bhubaneswar: In what could possibly spell fresh troubles for the arrested Gopalpur MLA Pradeep Panigrahi, the Enforcement Directorate (ED) is all set to undertake a detailed probe into his financial transactions. The ED, which is probing the money laundering allegations against IFS officer Abhay Kant Pathak and his son Akash, has sought several documents including […]

Sushant
SSR Case: ED Likely To Register New Case On The Basis Of NCB Findings

New Delhi/Mumbai: The Enforcement Directorate (ED), which registered a case of money laundering in connection with the death of Bollywood actor Sushant Singh Rajput, is soon likely to register another case on the basis of the findings of the Narcotics Control Bureau (NCB). The NCB arrested the late actor’s girlfriend Rhea Chakraborty on Tuesday The […]

ED-Naresh-Jain
Notorious Hawala Operator Naresh Jain Arrested By ED

New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has arrested ‘notorious’ hawala operator Naresh Jain, who is suspected to have facilitated illegal transactions amounting to more than Rs 95,000 crore in India using over 600 accounts. A senior ED official told IANS that the agency has arrested Jain under the sections of […]

Sushant Singh Rajput death case
Rhea Chakraborty’s Chat On Weed Found In Bhubaneswar: Odisha DGP Reacts

Cuttack: A day after Rhea Chakraborty’s alleged chat on availability of weed (Ganja/ dry cannabis) in Bhubaneswar became the point of discussion in national media and brought a new twist in Sushant Singh Rajput case, Odisha DGP Abhay on Thursday stated that there is no clarity on the matter as of now. It is pertinent […]

Sushant-Singh
ED Says Rs 15 Crore Transacted From Sushant Singh Rajput's Account

Mumbai: The Enforcement Directorate probing the money laundering case involving the death of Sushant Singh Rajput has found no big transactions from the late Bollywood actor’s accounts to the bank account of his girlfriend Rhea Chakraborty. However, the ED has found that Rs 15 crore was transacted from his account as alleged by his father […]

Sushant Singh Rajput
ED Summons Sushant Singh Rajput's Personal Staff

Mumbai: Widening its probe in the money laundering angle into the death of Sushant Singh Rajput, the Enforcement Directorate (ED) has summoned the personal staff of the late Bollywood actor. According to ED sources, the financial probe agency has summoned the cook, driver and bodyguard of Sushant for questioning. The sources said that they have […]

Sushant-Rhea-Showick
ED Grills Rhea Chakraborty's Brother, Both To Be Questioned Again On Monday

Mumbai: Continuing its probe in the Sushant Singh Rajput case, the Enforcement Directorate (ED) has grilled Showik Chakraborty, brother of actress Rhea Chakraborty, for the second time in connection with their financial transactions. Showik, who went to the ED office around noon on Saturday, was seen leaving after more than 18 hours around 7 am […]

Rhea-ED
ED Summons Rhea For Questioning In PMLA Case On Friday

New Delhi/Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Rhea Chakraborty on Friday for questioning in connection with a money-laundering probe related to late actor Sushant Singh Rajput’s case, officials said on Wednesday. A senior ED official told IANS: “The agency has asked her to present herself at our Mumbai office to get her […]

Muhammad-Saad-Kandhalvi
Nizamuddin Markaz meet: ED registers PMLA case against Maulana Saad, others

New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after Delhi Police booked him under sections of Epidemic Disease Act. The ED registered the Enforcement Case Information Report (ECIR) against Saad Under Prevention of Money Laundering Act (PMLA). […]

shahrukh
Shah Rukh Khan's Team Clarifies On ED Move In Rose Valley Case

New Delhi: What could spell trouble for Bollywood superstar Shah Rukh Khan’s wife Gauri Khan and actress Juhi Chawla’s husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier’s College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund […]

ED1
ED Questions PFI, RFI Members Over Anti-CAA Protest Funding

New Delhi: Two members of the Popular Front of India (PFI) and Rehab Foundation India (RFI) were questioned by the Enforcement Directorate (ED) on Wednesday over the alleged funding of Rs 120 crore for the protests against the Citizenship Amendment Act (CAA) and the National Register of Citizens (NRC) in several parts of the country. […]

ED1
ED Finds 'Financial Links' Between PFI And Anti-CAA Protests In UP

New Delhi: The Enforcement Directorate has found that the recent violent protests in Uttar Pradesh against the Citizenship Amendment Act (CAA) had a “financial link” with the Kerala-based outfit PFI, official sources said on Monday. The agency, which is probing the Popular Front of India (PFI) under the Prevention of Money Laundering Act (PMLA) since […]

ED1
Former Bhushan Steel CMD Siphoned Off Rs 4,025 Cr: ED

New Delhi: The Enforcement Directorate has claimed that Bhushan Power and Steel Ltd’s (BPSL) former Chairman and Managing Director Sanjay Singal siphoned off an amount of Rs 4,025.23 crore fraudulently. “Sanjay Singal siphoned off an amount of Rs 4,025.23 crore by way of criminal activity related to a scheduled offence and has acquired, used and […]

ED
Former Bhushan Steel CMD Arrested In Money Laundering Case

New Delhi: The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud. According to ED officials, Singal was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned for […]

Enforcement-Directorate
ED Can Withhold Names Of Tax Evaders In Panama Papers: CIC

New Delhi: The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held. The Commission made these observations while deciding the plea of Durga Prasad Choudhary who did not get a satisfactory response from the agency on his RTI […]

Robert-Vadra
Robert Vadra May Hamper Probe If Allowed To Travel To Spain, ED Tells Court

New Delhi: The Enforcement Directorate told a Delhi court on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, may hamper the probe if allowed to travel to Spain and other European countries. The agency made the submissions before Special judge Arvind Kumar while opposing Vadra’s application seeking to travel abroad from September […]

Ratul-Puri
ED recovers crucial docs related to Puri in AgustaWestland case

New Delhi: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are “crucial leads in providing the missing links” “The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to […]

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