Page 119 - Enforcement Directorate

CBDT to taxmen: Complete 30% faceless assessments by end-June

Faceless assessment units identify issues, seek information, and analyse material to conduct assessment

NCP minister Malik admitted to hospital, condition 'serious', says lawyer

Maharashtra cabinet minister Nawab Malik, arrested by the ED in a money laundering case, was in a "serious" condition after he was admitted on Monday on complaining of fever and diarrhoea

ED seizes assets worth Rs 5,551 cr, Xiaomi says it follows Indian laws

The technology giant is being questioned by the federal agency for alleged violation of foreign exchange laws.

ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez

The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor

ED attaches gifts given to Jacqueline Fernandez by conman Sukesh

In February this year, the ED filed a supplementary charge sheet against Pinky Irani, an alleged aide of Chandrashekhar who introduced him to Fernandez

Mutually assured detention

Non-BJP chief ministers are retaliating. If Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. Fightback has become an established pattern and will get more intense

Money laundering case: Nawab Malik seeks interim bail on medical ground

Nawab Malik (62) had earlier told the court that was unwell due to kidney ailments and had swelling in his legs

Navneet Rana got Rs 80 lakh loan from film financier Lakdawala, claims Raut

Shiv Sena MP Sanjay Raut has sought a probe into the money laundering by the Enforcement Directorate

ED searches 26 locations in ABG Shipyard money laundering case

Surat-based ABG Shipyard and its former promoters are accused of duping a consortium of 28 banks to the tune of Rs 22,842 crore

ED arrests ex-BSF commandant under money laundering law in cattle smuggling

Kumar is a former commanding officer of the 36th Border Security Force battalion (BSF) that is deployed to guard the front between the two neighbouring countries

Story in Numbers: A deep dive into Enforcement Directorate's investigations

Chaudhary explained that searches in the course of investigation of money laundering cases are very important from the perspective of the collection of evidence

Cong rubbishes Rana Kapoor's Husain painting charge as political vendetta

Kapoor has told the ED that he was "forced" to buy the M F Husain painting from Priyanka Gandhi

'Looting citizens': RSS affiliate welcomes ED action against Amway India

Recently, the ED attached assets worth over Rs 757 crore of Amway India, one of the most popular MLM and direct-selling companies in the country, as part of a money laundering investigation

Yes Bank's Rank Kapoor, DHFL's Wadhwans siphoned off Rs 5,050 cr: ED

ED has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions

Jahangirpuri violence: ED registers money laundering case against accused

An Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, has been filed by the federal agency under the criminal sections of the Prevention of Money Laundering Act

ED in hot pursuit of Rs 5k cr allegedly siphoned off by Unitech's Chandras

They were accused of cheating home buyers on the pretext of a Gurugram based project and since then they are behind the bars

Decoded: Amway's ED troubles turn focus on direct-seller vs pyramid model

The company maintains the action was related to a case in 2011 and it has been cooperating with the investigative agency

Delhi Police wants ED to probe Jahangirpuri riots mastermind Ansar

The sources close to the development have earlier claimed that during the course of interrogation, Ansar confessed to his involvement in drug trade

India has turned into police state: Congress on ED raids on Naveen Jindal

The ED conducted searches at the premises of Jindal's company JSPL in connection with a probe linked to alleged violation of foreign exchange regulations

Enforcement Directorate raids JSPL premises for 'forex rule violation'

More places to be covered, searches may continue for a day or two: Officials