Page 100 - Enforcement Directorate

More officers to join ED team in Kolkata by August end to ease pressure

In an effort to handle increasing pressure of investigation related to financial embezzlements in West Bengal, as many as 80 additional officers will join the Enforcement Directorate's Kolkata team

Judicial remand of Partha Chatterjee, Arpita Mukherjee extended by 14 days

A special court of ED extended the judicial custody of Partha Chatterjee and Arpita Mukherjee, both tainted in the multi-crore West Bengal School Service Commission (WBSSC) scam, by another 14 days.

ED raids places linked to BSP MP Mukhtar Ansari, his brother in Delhi, UP

The Enforcement Directorate conducted multiple raids at the premises of Bahujan Samaj Party's MP Mukhtar Ansari in Lucknow and Ghazipur in connection with an alleged money laundering case.

Delhi HC restrains ED from taking steps on attaching Ayyub's properties

The Delhi High Court restrained the ED from going forward with the provisional attachment of funds of journalist Rana Ayyub under the Prevention of Money Laundering Act

WazirX controversy bares crypto's vault of trade secrets in India

The ED found that large amounts of funds were diverted by the fintech companies to buy crypto assets and then launder them abroad

Jacqueline Fernandez shares quote on social media amid ED trouble

Actor Jacqueline Fernandez, who was on Wednesday named as an accused in the charge sheet filed by the Enforcement Directorate in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, shared a post on her social media page saying she will remain "strong" in these testing times. The federal probe agency filed the fresh (second supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and, according to sources, the actor has been arraigned in it as an accused. While Fernandez didn't directly comment on the case, she re-shared an anonymous motivational quote on her Instagram stories. "Dear me, I deserve all good things, I'm powerful, I accept myself. It'll all be ok. I'm strong, I'll achieve my goals and dreams. I can do it (sic)," read the post. The 36-year-old actor, known for films such as "Kick", "Bhoot Police'' and most recently "Vikrant Rona", is

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

The Enforcement Directorate (ED) 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, official sources said on Wednesday. The federal probe agency is expected to file a fresh (second supplementary) charge sheet or prosecution complaint in this case on Wednesday before a special Prevention of Money Laundering Act (PMLA) court in Delhi and, according to sources, the actor has been arraigned in it as an accused. The 37-year-old actor has been questioned multiple times by the agency in this case, the last being in June. The actor, a Sri Lanka national, debuted in the Hindi film industry in 2009. The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime". "Sukesh Chandrasekhar had given various gifts worth Rs 5.71 crore to Jacqueline Fernandez from the proceeds o

Rana Ayyub moves Delhi High Cout challenging ED attachment of funds

Journalist Rana Ayyub moved the Delhi High Court challenging the attachment of funds by the 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