Tag: Enforcement Directorate

New Delhi/Patna: The Enforcement Directorate on Friday attached a three-acre plot in Patna, worth Rs 45 crore, belonging to RJD supremo Lalu Prasad and his family in connection with a money laundering probe into the 2006 IRCTC hotel maintenance contract case, officials said. The action comes six days after the agency questioned the Rashtriya Janata […]

New Delhi: The Enforcement Directorate on Tuesday grilled RJD chief Lalu Prasad’s son Tejashwi Yadav for over nine hours in connection with alleged irregularities in the 2006 IRCTC hotels maintenance contract case. Tejashwi Yadav, a former Deputy Chief Minister of Bihar, reached the agency’s headquarters on Lodhi Road in south Delhi around 11.40 a.m. He […]

New Delhi: The Enforcement Directorate (ED) on Wednesday said it had issued fresh summons to RJD chief Lalu Prasad Yadav’s wife Rabri Devi and their son Tejashwi Yadav in the 2006 IRCTC hotels’ contract case. “We have issued fresh summons to Rabri Devi and Tejashwi Yadav to appear before the agency on October 10 and […]

New Delhi: The Enforcement Directorate on Tuesday said it has started an investigation against underworld don Dawood Ibrahim’s brother Iqbal Ibrahim Kaskar, and three others for extortion and illegal transfer of property. “ED begins investigation against Kaskar, Israr Z. Saiyyad, Mumtaz A. Shaikh and others for extortion and illegal transfer of property,” an ED official […]

New Delhi: The Enforcement Directorate has registered a money-laundering case against RJD chief Lalu Prasad, his wife, younger son, and others regarding the upkeep of two IRCTC hotels during his term as Railway Minister, an official said on Thursday. The agency filed the case under the Prevention of Money Laundering Act (PMLA) following registration of […]

New Delhi: The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister Virbhadra Singh in a money laundering case. He must appear before it on April 20, an official told IANS on Tuesday. Earlier the ED had summoned him on April 13. But he failed to appear before it. The senior Congress leader had allegedly […]

New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former Union minister Matang Sinh in connection with the multi-crore rupee Saradha Group chit fund scam. The agency said the properties (two residential buildings) attached are worth Rs 63 crore. Probing the case, the […]

Bhubaneswar: The Enforcement Directorate (ED) on Friday attached assets of Odisha-based Artha Tatwa group, its Managing Director P. K. Sethy and others in a chit fund scam. “ED attaches assets worth Rs 23 crore of Artha Tatwa Group, P.K.Sethy and others in chit fund scam in Odisha. Total attachment now is Rs 107 crore,” an […]

New Delhi: IRS officer Sanjay Kumar Mishra was on Saturday appointed the new chief of the Enforcement Directorate in an additional capacity, a government order said. Mr Mishra, a 1984-batch Indian Revenue Service officer of the Income Tax cadre, has been appointed as the Principal Special Director in the agency and has been entrusted with […]

New Delhi: The Enforcement Directorate (ED) has issued a show cause notice to private television news channel NDTV for alleged violations of the forex law amounting to over Rs 4,000 crore, the central probe agency said Thursday. “The investigation showed FEMA contraventions relating to receipt of foreign direct investment by NDTV to the extent of […]

Mumbai/New Delhi: The ED today said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups in connection with a money laundering probe against them in the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB). It also seized nine high-end luxury cars of Modi […]

Kolkata: The ED today attached assets to the tune of Rs 1,250 crore, including eight hotels and a Rolls Royce luxury car, in connection with its money laundering probe in the Rose Valley chit fund scam case where thousands of people were allegedly cheated in West Bengal and Odisha. Officials said the agency issued a […]

The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress MP Arpita Ghosh and two aides of former Union minister Matang Sinh in connection with its money laundering probe in the Saradha chitfund case

The Enforcement Directorate is in the process of setting up a zonal office in Odisha following several cases of economic offences including illegal chit fund activities leaving its footprint in the state

Jalandhar: Punjab Revenue Minister Bikram Singh Majithia was today questioned by the Enforcement Directorate (ED) in connection with the alleged Rs 6,000 crore money laundering drugs racket case. Official sources said Majithia reached the ED office in Jalandhar, at the stipulated time of 11 AM, where a criminal case has been launched under the Prevention […]