Tag: Enforcement Directorate

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 […]

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 […]

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 […]

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 […]

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 […]

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) […]

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 […]

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, […]

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 […]

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 […]

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 […]

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 […]

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 […]