Tag: Enforcement Directorate

Bhubaneswar: Enforcement Directorate sleuths today raided six to seven foreign currency exchange agencies located in the State’s capital. Sources said the searches were undertaken on the suspicion the foreign currency exchange service providers were providing foreign currencies in exchange of banned notes. In a related development, the Income Tax personnel raided at reputed jewellery shops […]

Bhubaneswar: As part of the probe into the illegal financial transactions of arrested godman Sura Baba, the Enforcement Directorate (ED) today interrogated the accountant of the godman’s Trahi Achyuta Ashram. According to sources, the accountant Manoranjan Acharya was grilled by the ED sleuths for over four hours. ED sleuths are trying to obtain vital information […]

Three aides of arrested self-styled godman Sarathi Baba alias Santosh Raul were questioned by the Enforcement Directorate (ED) officials on Friday

Cuttack: Arrested godman Sarathi Baba’s brother Debendra Raul was interrogated by sleuths of the Enforcement Directorate (ED) today. According to sources, Sarathi’s brother Devendra Raul was questioned by the ED sleuths over the monetary transactions of the arrested godman. Devendra was grilled for over three hours, informed sources. Moreover, another associate of Sarathi Baba, Khageswar […]

Choudwar: A three member team of the Enforcement Directorate grilled the self-styled godman Sarathi Baba alias Santosh Roul at the Choudwar Circle Jail on Thursday. Reports said a three-member ED team, led by the assistant director, grilled Sarathi Baba for about five-and-half hours inside the jail. Though the ED officials did not reveal the details […]

Bhubaneswar: The Enforcement Directorate (ED) on Thursday interrogated controversial godman and head of Kriya Yoga Ashram and founder of the Prabhujee English Medium School Swami Shankarananda Giri for eight hours in connection with his overseas financial transactions here. Reports said the Assistant Director and Joint Director of ED began interrogation of Swami after he arrived […]

The Enforcement Directorate (ED) will hold its all-India annual meeting in the city on Friday. The Central agency’s director will chair the event which will be attended by around 20 top officials, said sources

New Delhi: Hours after the extradition of Rajiv Saxena the co-accused in Rs 3,600-crore AgustaWestland case, and corporate lobbyist Deepak Talwar to India from UAE, an Enforcement Directorate (ED) team started their questioning. The interrogation started around 4 a.m. soon after they were brought to its office here, a senior ED official said. Both would […]

New Delhi: The Enforcement Directorate has issued a show-cause notice to Pakistani singer Rahat Fateh Ali Khan for allegedly violating foreign exchange rules involving Rs 2 crore, officials said on Wednesday. The notice, issued on Monday, has been served in a case that pertains to the seizure of undeclared US dollars from him at the […]

New Delhi: The CBI saw the worst crisis in its over 70-year hisotry in 2018 as the bitter acrimony between its top two officers — akin to a Kilkenny cat fight — led to a public showdown, intervention by the central government and legal cases as the country’s investigative agencies remained on their toes chasing […]

New Delhi: The Enforcement Directorate on Friday carried out searches at the office of Congress President Rahul Gandhi’s brother-in-law Robert Vadra in an ongoing probe into the 2012 land deal in Kolayat in Rajasthan, official sources said. The searches at the Sukhdeo Vihar office began at 11 a.m. The action came after Vadra ignored fresh […]

New Delhi: The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. “We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) […]

New Delhi: The Enforcement Directorate on Thursday said that it has attached properties worth Rs 54 crore of former Union Finance Minister P. Chidambaram’s son Karti Chidambaram and Advantage Strategic Consulting Pvt Ltd (ASCPL) in connection with its ongoing probe into the INX media money laundering case. A senior official of the financial probe agency […]

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached properties worth Rs 26.65 crore of senior journalist Upenra Rai in connection with its ongoing probe into a money laundering case. An ED official told IANS that the attached assets includes a building in south Delhi’s Greater Kailash 1 area and a flat […]

Mumbai: A special court here on Saturday issued summons to absconding liquor baron Vijay Mallya to appear before it on August 27. The order came following a hearing on a fresh plea filed by the Enforcement Directorate (ED). The ED has sought action against him under the Fugitive Economic Offenders Ordinance in the over Rs […]