Page 100 - Enforcement Directorate

ED to name Jacqueline as accused in conman Sukesh money laundering case

The Enforcement Directorate has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others

NSE phone tapping: ED gets High Court notice on ex-Mumbai cop's bail plea

Delhi High Court issued a notice to ED on the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was arrested in connection with a money laundering case.

Bengal cattle scam: 3 directors of different shell companies under scanner

The CBI and ED have found that three shell companies run by three men were used to divert the proceeds of crime in the cattle smuggling case in West Bengal.

Kerala CM Vijayan lashes out at ED, says agency tried to destroy KIIFB

"There is no need to introduce the ED to anyone now. It is trying to prevent the development of the state... The ED's intention is clear," he said

ED attaches Rs 370 cr deposits, including crypto assets of a Bengaluru firm

The federal agency froze the funds after it raided the premises of the company, Yellow Tune Technologies Pvt. Ltd, located in Karnataka's capital city over three days, starting August 8.

Crypto wrap: Market participants coming out of bear phase, experts suggest

In the last seven days, Bitcoin rose nearly 3 per cent, and Ethereum gained 13 per cent. The total crypto market cap rose from $1.03 trillion to $1.1 trillion

Tejashwi Yadav cocks a snook at Modi govt; vows to deliver on job growth

"ED and CBI are welcome to set up their offices inside my residence. If even this does not bring Shanti (peace), I cannot help it", Yadav quipped when asked whether fear of these agencies haunted him

ED, CBI can set up offices at my residence: Bihar Deputy CM Tejashwi Yadav

The RJD leader made the tongue-in-cheek reference to allegations of misuse of central agencies against political opponents of the BJP at his mother and former CM Rabri Devi's house

KIIFB scam: ED political tool for BJP, will not appear, says Isaac

Thomas Isaac refused to appear before the ED in connection with the Kerala Infrastructure Investment Fund Board scam, saying that ED was a political tool to target political rivals

Isaac urges ED to recall summons on KIIFB transactions; not to join probe

Senior CPI(M) leader Thomas Isaac, who was asked to appear before the ED on Thursday in connection with the KIIFB transactions, has asked the probe agency to recall the summons sent to him, alleging its "roving enquiry" into the matter was against the spirit of the the Supreme Court orders. The former Kerala Finance Minister said he has filed a writ petition in the Kerala High Court seeking to restrain the Enforcement Directorate (ED) from "enforcing" his personal appearance before them for "an offence that they are not willing to divulge." "ED served me 2nd summons under FEMA for personal appearance. The roving enquiry going on against KIIFB for the last 2 years is against the spirit of orders of the SC. I have asked them to recall the summons or clarify the offence against me or KIIFB", Isaac said in a tweet Wednesday night. He alleged "such a fishing & roving enquiry" into the activities of Kerala Infrastructure Investment Fund Board (KIIFB) is "contrary to the spirit of ...

Ten crypto exchanges under ED lens for allegedly laundering Rs 10 billion

Many investors were traced based on their KYC details available with these crypto exchanges, but they were found to be fake or different from the real ones

Letting ED add its chilling effect to crypto winter will kill the industry

A couple more scandals, and the ED may achieve the shutdown the RBI has long wished for: The considerable talent India has in this area will flee to more welcoming jurisdictions like Dubai

Kerala: ED raids 5 accused in CPI-M controlled Cooperative Bank scam

ED attached to the Kochi office started simultaneous raids at the residences of five accused in the Rs 312 crore fraud at the CPI-M controlled Trissur-based Karuvannur Cooperative bank

No-tolerance policy on illegal activities: Crypto exchange WazirX

Crypto exchange says it has a no-tolerance policy towards illegal activities

Binance ceases off-chain fund transfer with WazirX after ED raids

Users will still be able to deposit and withdraw balances via the standard withdrawal and deposit process between Binance and WazirX, says Binance executive

Money laundering case: Sena MP Sanjay Raut gets 14 days' judicial remand

PMLA Court Special Judge M.G. Deshpande granted Raut judicial remand after the ED informed that it did not require his additional custody for the probe into the Rs 1,034-crore scam.

HC directs ED to be party in PIL on assets of 19 TMC leaders, ministers

A division bench of the Calcutta High Court directed ED to be a party in a PIL regarding the assets and property details of 19 heavyweight leaders, including seven current ministers in West Bengal.

Cong slams ED over summons to Kharge, urges presiding officers to intervene

Congress termed the ED summons to Mallikarjun Kharge as an "outright affront" to Parliament and MPs, and said it is high time that presiding officers of both Houses ensure that it does not recur.

Money laundering case: ED to produce Raut before special court in Mumbai

The Enforcement Directorate (ED) will produce Shiv Sena MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai

Politics heats up as Congress, and BJP go head-to-head

Public can't be blamed for being wary of the current Congress protests against price rise and unemployment. They have too closely tailed protests directed against ED summons to Sonia and Rahul Gandhi