Page 119 - Enforcement Directorate

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

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