ENFORCEMENT DIRECTORATE
ED arrests 2 directors of Tamil Nadu firm in bank loan fraud caseThe two allegedly laundered funds to the tune of Rs 325 crore by using a network of nearly 20 group entities located across Tamil Nadu.
- ED summons Mehbooba Mufti on March 15 in money laundering case
“Government of India’s tactics to intimidate and browbeat political opponents to make them toe their line has become tediously predictable....
- Political vendetta will not help in improving situation in J-K: Farooq Abdullah on ED summons to Mehbooba
The Centre should "put an end to this kind of vendetta" and allow democratic processes to continue smoothly, said Abdullah, also a former c...
- Enforcement Directorate launches money laundering probe against Franklin Templeton
The ED has registered a case on the basis of an FIR registered by the Chennai Police Economic Offences Wing in September last. The Chennai’...
- Another businessman interrogated by CBI in coal pilferage case
The CBI had on February 27 questioned Randhir Kumar Barnwal, a city-based businessman, in connection with the alleged illegal coal mining i...
- Saradha scam: ED summons TMC spokesperson Kunal Ghosh
Ghosh, who is out on bail in the Saradha case, was suspended from the TMC in 2013 for alleged anti-party activities. He was later reinstate...
- Gangster Iqbal Mirchi's family declared fugitive economic offenders: Officials
Those charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon. The court of Additional Sessions Judge A A Nandgaonka...
- West Bengal: CBI, ED conduct joint raids at different places in coal scam
CBI has already examined Trinamool Congress MP Abhishek Banerjee's wife Rujira for her alleged involvement in the coal scam.
- Nirav Modi guilty on all charges, can be extradited to India: UK Court
A UK court on Thursday allowed the Indian government’s request seeking extradition of diamond merchant Nirav Modi, a key accused in the $2 ...
- From flashy diamantaire to fugitive: Nirav Modi's long road to extradition
The diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) sca...
- PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday
The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in th...
- Enforcement Directorate seeks details of Future Coupons' deal with Amazon
The Enforcement Directorate (ED) has sent a letter to Future Coupons (FCPL), a Kishore Biyani promoter entity, seeking details about the co...
- India's Enforcement Directorate to examine findings in report on Amazon: Source
The Reuters story was based on internal Amazon documents dated between 2012 and 2019. It provided an inside look at the cat-and-mouse game ...
- Enforcement Directorate attaches properties of Amnesty International
The Central Bureau of Investigation in November 2019 had raided the Bengaluru and New Delhi offices of Amnesty International India Pvt Ltd....
- Enforcement Directorate files charge sheet against Popular Front of India
Within the ambit of ongoing ED investigations against PFI and its related organisations, ED initiated investigation in this matter on the b...
- ED arrests Omkar Realtors Chairman, MD in Rs 410-crore Yes Bank loan case
On Wednesday, both Gupta and Varma were brought to the ED’s office in south Mumbai for questioning related to this matter. The central prob...
- Enforcement Directorate files chargesheet against Haryana firm, directors who duped investors
The chargesheet has been filed before a special PMLA court in Panchkula "with a prayer for awarding punishment to the accused persons and c...
- Enforcement Directorate raids premises linked to Maharashtra MLA in PMC bank fraud case
According to ED sources, the agency started the searches at three locations linked to Mehul Thakur and two places linked to chartered accou...
- TRP manipulation case: Maharashtra opposes Enforcement Directorate’s intervention
Kapil Sibal, senior counsel, who is appearing for the state government, argued that they have already submitted a status report in the cour...
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