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Tag: Enforcement Directorate

Nora Fatehi Reaching ED Office
Watch: Nora Fatehi Reaching ED Office In Money Laundering Case

Actor Nora Fatehi was summoned by Enforcement Directorate (ED) in Sukesh Chandrashekhar money laundering case. The actor appeared before the agency today.

One Detained For Selling Leopard Skin, Nails In Odisha’s Kalahandi
One Detained For Selling Leopard Skin, Nails In Odisha’s Kalahandi

The Kegaon Forest Range officials on Tuesday seized a leopard skin and nails from a person in Tingiripada village in Kalahandi district who has been detained for questioning.

ED To Dig Deeper Into Five High-Profile Drug Cases In Odisha
ED To Dig Deeper Into Five High-Profile Drug Cases In Odisha

The Enforcement Directorate (ED) has decided to pick five high-profile brown sugar seizure cases to go deep into them and discover any international connection or illegal financial transactions linked to the cases.

Fake Degree Scam: ED Attaches Assets Of MBU, Manav Bharti Trust Worth Rs 194 Cr
Fake Degree Scam: ED Attaches Assets Of MBU, Manav Bharti Trust Worth Rs 194 Cr

New Delhi: The Enforcement Directorate (ED) has provisionally attached properties worth Rs 194.17 crore belonging to the Manav Bharti University (MBU), the Madhav University, the Manav Bharti Charitable Trust and its Chairman Raj Kumar Rana in the fake degree scam money laundering case. An ED official here said that the agency has attached moveable and […]

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 […]

death-1
ED Starts Probe Into Money Laundering Charges Against IFS Abhay Pathak & His Son

Bhubaneswar: The Enforcement Directorate (ED) on Thursday began probe into money laundering charges and financial affairs of suspended IFS officer Abhay Kant Pathak and his son Akash who are under Vigilance scanner for their lavish lifestyle. “We have started our probe today. We will probe all the allegations of money laundering and other deposits and […]

Pratap-Sarnaik
ED Raids Top Shiv Sena Leader Pratap Sarnaik, Detains Son

Mumbai: In a rude jolt to the ruling Maha Vikas Aghadi ahead of its first anniversary on November 28, the Enforcement Directorate (ED) with a huge posse of CRPF troopers raided the home and around nine other premises of senior Shiv Sena leader Pratap Sarnaik, before detaining his son Vihang, here on Tuesday. The ED […]

Fake TRP Scam: ED Files Money Laundering Case
Fake TRP Scam: ED Files Money Laundering Case

New Delhi: The Enforcement Directorate (ED) has filed a money laundering complaint in the alleged Television Rating Points (TRP) rigging scam that is being investigated by the Mumbai police. Official sources said the central probe agency has filed an enforcement case information report (ECIR) that is equivalent to a police FIR under the provisions of […]

Enforcement Directorate chief Sanjay Kumar Mishra
Tenure Of Enforcement Directorate Chief S K Mishra's Extended By One Year

New Delhi: The Union government extended the tenure of the Enforcement Directorate chief Sanjay Kumar Mishra by one year after modifying his appointment order that was issued in 2018, officials said. 60-year-old Mishra is a 1984-batch Indian Revenue Service officer of the Income Tax cadre and was appointed the Enforcement Directorate chief on November 19, […]

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 […]

Delhi Riots: ED Arrests Suspended AAP Leader Tahir Hussain
Delhi Riots: ED Arrests Suspended AAP Leader Tahir Hussain

New Delhi: The Enforcement Directorate (ED) on Monday said that it has arrested suspended AAP leader Tahir Hussain in a money laundering case in relation to the northeast Delhi riots in February this year. An ED official said that the agency arrested Hussain under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) […]

ED
ED Unearths Indian Firms Running Chinese Betting Apps, Freezes Rs 47 Cr

New Delhi: The Enforcement Directorate (ED) has unearthed a group of Indian firms running online Chinese betting apps luring people with the promise of attractive rewards on seemingly simple games of chance. These online betting apps were being run through websites which are hosted from outside India. The ED said in a statement, “Apart from […]

SSR Death Case: ED summons Jaya Saha to probe drug angle
SSR Death Case: ED summons Jaya Saha to probe drug angle

Mumbai: The Enforcement Directorate (ED) on Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the death of Bollywood actor Sushant Singh Rajput. A senior ED official said that Saha, who was questioned earlier by the financial probe agency, has been asked to appear again. Saha was consultant at Kwann […]

Sushant Singh Rajput
Sushant Singh Death Case: ED Seeks Help Of NCB On Drug Angle

New Delhi/Mumbai: The Enforcement Directorate (ED) probing the money laundering charges into the death of Bollywood actor Sushant Singh Rajput has sought the help of the Narcotics Control Bureau (NCB) to check the drug syndicate connection. A top ED source related to the probe said that the financial probe agency has written to NCB, seeking […]

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 […]

Sushant Singh Rajput Money Laundering Case
Sushant Singh Rajput Death Case: ED Files Money Laundering Case

New Delhi: In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. A top ED source said that it has registered a criminal case under Prevention of Money Laundering Act (PMLA), 2002. The […]

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 […]

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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 […]

Bhusan
Bank Fraud Case: ED Attaches Rs 4,025 Cr Assets Of BPSL

New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm for siphoning off funds obtained as loans from various banks and financial institutions, the agency said on Saturday. The attached assets include land, building, plant and […]

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 […]

D-K-Shivakumar
Shivakumar Remanded To ED Custody Till Sept 17

New Delhi: A Delhi court on Friday remanded Congress leader D.K. Shivakumar to the Enforcement Directorate (ED) custody till September 17 in a money laundering case. The judge asked the ED to take him to a doctor, take care of his medical condition and then question him. The ED had sought five-day custody. Opposing the […]

Aishwarya
ED Grills Shivakumar's Daughter In Laundering Case

New Delhi: The Enforcement Directorate (ED) here on Thursday questioned for six hours Aishwarya, daughter of former Karnataka Minister and senior Congress leader D.K. Shivakumar in a money laundering case. Aishwarya, summoned by the ED on Tuesday, appeared before the financial probe agency around 10.40 a.m and was questioned for over six hours. Shivakumar was […]

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 […]