Page 118 - Enforcement Directorate

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

SC seeks replies on bail pleas of Christian Michel in AugustaWestland case

The Supreme Court on Wednesday sought a response from the CBI and ED on the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam case.

ED arrests 6 Bangladeshi nationals in cross-border money laundering case

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.

Goa, Bhopal Income Tax raids linked to leaked Panama Papers, says ED

Days after Enforcement Directorate sleuths searched the premises of a renowned business house at Dempo House here on May 9, the central agency on Friday in a statement said that the operation was connected with a money laundering case registered against one Sanjay Shinde.

Panama Papers leak case: ED conducts raids at 4 places in Goa, MP

In a latest development in connection with the Panama Papers leak case, the Enforcement Directorate (ED) on Friday conducted searches at four premises in Bhopal and Goa in a money laundering case registered against one Sanjay Vijay Shinde.

ED raids premises of former Odisha MLA Jitendra Patnaik, seizes Rs 70 lakh

Patnaik has allegedly derived undue pecuniary advantage by way of illegal mining without necessary statutory approvals

ED asks court to restore block on $725 million Xiaomi bank assets

ED had seized the money saying Xiaomi had illegally transferred funds abroad to three entities, including one in the Xiaomi group, describing them as payments "in the guise of royalty".

Jharkhand mining secretary Pooja Singhal arrested in money laundering case

The Enforcement Directorate (ED) will produce her before a local court here seeking her remand.

Actor Jacqueline Fernandez moves Delhi court for approval to travel abroad

Actress Jacqueline Fernandez, who is under the radar of the ED in connection with her alleged links with conman Sukesh Chandrashekhar, approached a court here seeking permission to travel abroad

ED seizes 3 cars of IAS officer Pooja Singhal's CA in MGNREGA scam case

Kumar, a CA of IAS official and mining secretary of Jharkhand Pooja Singhal, came on the radar during the course of investigation. Kumar also handles accounts of Singhal's husband.

ED probes Xiaomi: China asks for fair treatment of its firms in India

Xiaomi is accused of making illegal remittances abroad "in the guise of royalty" payments.

BJP lashes out at Soren govt for looting public resources amid ED raids

The Soren-led government in Jharkhand specialises in theft and will make the state hollow by looting public resources, the BJP said after ED raids in connection with the MGNREGA funds fraud PMLA case

ED rejects Xiaomi India's allegations of coercion as baseless and untrue

The Enforcement Directorate (ED) issued a statement saying it was "a professional agency with strong work ethics and there was no coercion or threat to the officers of the company at any point of time

Xiaomi accuses ED of 'physical violence' threats during forex investigation

The company alleges intimidation by India's premier enforcement agency when executives appeared for questioning multiple times in April.

Karnataka High Court breather for Xiaomi India in ED seizure case

The High Court of Karnataka has given a breather to Xiaomi Technology India Private Limited by staying the April 29 order of the ED by which Rs 5551.27 crore of the company was seized

Raids in J'khand's MGNREGA funds fraud case; ED recovers over Rs 18 crore

The ED have conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe

ED raids multiple locations across country in illegal mining case probe

The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds

ED raids 20 locations linked to Jharkhand CM's close aide, claims BJP MP

BJP MP said that places linked with Jharkhand Mining Department Secretary Pooja Singhal in Ranchi, Delhi, Rajasthan, and Mumbai are being raided

ED files charge sheet in money laundering case over valuation of coal price

The investigation was also conducted by the Directorate of Revenue Intelligence (DRI) and a showcause notice to the party has been issued

Bombay HC quashes magisterial court order against Indiabulls, promoters

Earlier in February, the ED had conducted raids in Delhi and Mumbai at the premises of Indiabulls and its promoters. The ED had also written to the National Stock Exchange (NSE) in this connection