Page 117 - Enforcement Directorate

ED grills Farooq Abdullah for over 3 hours in cricket money laundering case

I won't say much (about the summons) there are elections to be held and they will trouble us till then, Farooq Abdullah said.

ED arrests Delhi minister Satyendar Jain in alleged money laundering case

The agency had said last month that assets worth Rs 4.8 cr of Jain's family and companies 'beneficially owned and controlled' by him were provisionally attached as part of a money laundering probe

Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards

Actress Jacqueline Fernandez, who is under the radar of the ED in connection with her alleged links with conman Sukesh Chandrashekhar, has got the court's permission to travel to the UAE

ED makes third arrest in Bengal coal mining money laundering case

The Enforcement Directorate arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal

ED summons former J&K CM Farooq Abdullah in money laundering case

The ED had questioned Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case earlier as well.

ED summons former J&K CM Farooq Abdullah in money laundering case

National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ED for questioning in a money laundering caseon May 31

Centre in talks to address legal hurdles in liquidating Devas Multimedia

Officials discussed the Companies Act and its implementation under the mutual legal assistance treaty (MLAT)

ED raids multiple locations in probe linked to Maha minister Anil Parab

Locations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prevention of Money Laundering Act (PMLA)

Ajit Pawar lashes out at Centre for misusing central investigative agencies

Ajit Pawar lashed out at the Centre by alleging that the Central investigation agencies are being 'misused' and demanded that investigations should be carried out in a transparent manner

ED files chargesheet against DK Shivakumar in money laundering case

The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.The chargesheet has been filed in the Rouse Avenue Court of Delhi before Special Judge Vikas Dhull.The ED had arrested him on September 3, 2019, in the said case, but the Delhi High Court granted him bail in October 2019.DK Shivakumar is presently on bail in the case of money laundering registered by the ED on the basis of a complaint filed by the Income Tax (IT) department.During the initial probe, the IT department had found allegedly unaccounted and misreported wealth linked to the Congress leader.However, Shivakumar had earlier called the charges "baseless" and "politically motivated".The ED had also summoned the Congress leader's wife and mother to appear before it, which was later challenged in the Delhi High Court. According to the sources, the ED has not mentioned the names of Shivakumar's wife and mother

Shiv Sena dubs ED raids against minister Anil Parab as 'revenge politics'

Shiv Sena claimed Enforcement Directorate's raids on the premises of party's Anil Parab were a way to exact "political revenge" and that this will only make the Sena's resolve stronger to fight BJP

Chinese visa case: ED registers money laundering case against Karti, others

The ED has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011

ED arrests Karnal-based businessman in Rs 155 crore money laundering case

The Enforcement Directorate has arrested a Karnal-based businessman under the anti-money laundering law in a case linked to alleged bank loan fraud of Rs 155 crore, the agency said on Wednesday.

Dawood sends Rs 10 lakh monthly to kin: Witnesses in Malik's case tell ED

A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city

ED summons Nawab Malik's sons, wife in money laundering case, none appear

On Tuesday, it was revealed that Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate

ED questions ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate recently recorded the statement of former NSE managing director and CEO Chitra Ramkrishna as part of a money laundering investigation against her and others

ED raids in Jharkhand, Bihar in case linked to arrested IAS officer Singhal

The Enforcement Directorate conducted raids at around seven locations in Jharkhand and Bihar in connection with its money laundering probe involving arrested IAS officer Pooja Singhal and others.

Karnataka HC extends stay on ED order seizing Xiaomi India assets

The ED froze Xiaomi's accounts on April 29 alleging that it has violated the Foreign Exchange Management Act by illegally transferring money abroad to three companies under guise of royalty payments

Jharkhand IAS officer Pooja Singhal remanded to ED custody for 5 more days

A court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer, by five more days in connection with a money laundering case linked to alleged embezzlement of MGNREGA funds

ED lodges money laundering case against Raj Kundra in porn apps case

In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries