Enforcement Directorate
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October 16, 2021, Saturday
ED issues fresh summons to Jacqueline in Rs 200-cr money laundering case
The ED on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for ...
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October 15, 2021, Friday
ED issues fresh summons to Jacqueline Fernandez after she skips summons
She skipped her summons on Friday in connection with a money laundering case being probed against alleged conman Sukesh ...
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October 14, 2021, Thursday
Enforcement Directorate attaches assets in fraud case against STCL
The Enforcement Directorate on Thursday said it has attached assets worth over Rs 146 crore in a money laundering case linked to ...
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October 13, 2021, Wednesday
ED probe based on claims of people accused of murder: Anil Deshmukh to HC
Deshmukh told the Bombay HC that the ED initiated proceedings against him in alleged money laundering case based on the claims ...
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October 13, 2021, Wednesday
Central agencies, including CBI, ED, NCB, being misused: Sharad Pawar
NCP chief Sharad Pawar on Wednesday claimed that central agencies, including the CBI, the Enforcement Directorate and the ...
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October 11, 2021, Monday
ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi
Gehlot and some others are linked to alleged irregularities in fertiliser export.
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October 08, 2021, Friday
ED attaches assets of Rs 1.74-crore in PMLA case against BPSL
The Enforcement Directorate on Friday said it has attached properties worth Rs 1.74 crore in connection with its money laundering ...
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October 05, 2021, Tuesday
Court sends Unitech promoter Sanjay Chandra's wife, father to ED custody
Additional Sessions Judge Dharmender Rana sent Preeti Chandra to ED's custody till October 9, Ramesh Chandra to October 8, and ...
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October 05, 2021, Tuesday
Centre orders multi-agency investigation into Pandora Papers leak
I-T dept may evoke Black Money Act; ED to examine FEMA violation
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October 04, 2021, Monday
Unitech founder, daughter-in-law held by ED in money-laundering case
The ED's money laundering case is based on a number of Delhi Police Economic Offences Wing and CBI FIRs filed by homebuyers ...
