Tag: Ed

Enforcement Directorate
ED raids Jharkhand CM's press advisor, others in 'illegal' mining case

About a dozen locations in the state are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

  • Wednesday, 03 January 2024
BJP MLA Prakash Soren
Odisha I-T raids: Majority of seized cash belongs to BJD meant for party fund, says BJP

BJP MLA from Baripada, Prakash Soren alleged that the lion’s share of the seized cash from liquor manufacturers in Western Odisha belongs to the BJD.

  • Tuesday, 12 December 2023
Hemant Soren
Land scam case: Jharkhand CM Hemant Soren summoned by ED on Dec 12

This is the sixth notice issued to Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the ED action.

  • Monday, 11 December 2023
Enforcement Directorate
ED seizes Rs 3 cr cash after raids on 2016 Bihar toppers scam mastermind-linked premises

The ED team came into action following the reports of fresh construction work in the premises of Rai, which were earlier attached by the agency in connection with its probe in the scam.

  • Sunday, 10 December 2023
Sextortion case: Lady blackmailer Archana Nag likely to walk out of jail in New Year 
Sextortion case: Lady blackmailer Archana Nag likely to walk out of jail in New Year 

Lady blackmailer and sextortion case main accused Archana Nag may walk out of jail in the New Year as she has been granted bails in all three cases registered against her, the latest being the case pertaining to the Enforcement Directorate (ED). 

  • Monday, 04 December 2023
Actor Prakash Raj summoned by ED in Rs 100 crore ponzi scam
Actor Prakash Raj summoned by ED in Rs 100 crore ponzi scam

The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to have seized "unexplained" cash of Rs 23.70 lakh and some gold jewellery.

  • Thursday, 23 November 2023
National Herald case
National Herald case: Gandhi family must pay for its 'sins', says BJP on ED's attachment of assets

Former Union minister and BJP leader Ravi Shankar Prasad accused the Gandhi family of capturing National Herald assets by converting the now-defunct newspaper's properties into its "personal properties".

  • Wednesday, 22 November 2023
Enforcement Directorate
Chhattisgarh CM Bhupesh Baghel received Rs 508 crore from Mahadev APP promoters, claims ED

The ED said that it received credible inputs and conducted a successful search operations on November 2 in Chhattisgarh in which Rs 5.39 crore cash has been intercepted in the poll-bound state.

  • Friday, 03 November 2023
Arvind Kejriwal
Arvind Kejriwal to skip ED summons, to participate in roadshow in MP

Kejriwal, who was summoned by the ED to appear before it on November 2 for questioning, will be skipping the ED questioning and participate in a roadshow along with his Punjab counterpart Bhagwant Mann in Madhya Pradesh’s Singrauli.

  • Thursday, 02 November 2023
Enforcement Directorate
ED searches 12 places including premises of Delhi Minister in hawala transaction case

The raids were carried out in connection with false declaration of imports for customs evasion of more than Rs 7 crore and international hawala transactions.

  • Thursday, 02 November 2023
Jyotipriya Mallick
Bengal ration distribution case: ED starts questioning present and former PAs of arrested minister Jyotipriya Malick

Both Amit Dey, the present PA and Avijit Das, the former PA of Mallick, appeared at ED's Salt Lake office in the northern outskirts of Kolkata on Saturday morning.

  • Saturday, 28 October 2023
Enforcement Directorate
ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case

The financial probe agency in a statement said the ED has attached 70 immovable assets located in Jalgaon, Mumbai, Thane and Sillod in Maharashtra, and Kutch in Gujarat among other areas

  • Sunday, 15 October 2023
Excise policy case: Delhi court extends Sanjay Singh's ED custody by three days
Excise policy case: Delhi court extends Sanjay Singh's ED custody by three days

He was produced before Special Judge MK Nagpal of Rouse Avenue Court, on expiry of his five-day police custody, in connection with a money laundering case pertaining to the now-scrapped excise policy, an officer said.

  • Tuesday, 10 October 2023
ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe
ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe

The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act and about three premises are being covered, according to preliminary inputs.

  • Tuesday, 10 October 2023
Sanjay Singh’s arrest: Security beefed up outside ED headquarters
Sanjay Singh’s arrest: Security beefed up outside ED headquarters

It is anticipated that scores of AAP workers can gather outside the ED’s office at Janpath to protest Sanjay Singh’s arrest.

  • Wednesday, 04 October 2023
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