Page 118 - Enforcement Directorate

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

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