Page 120 - Enforcement Directorate

Nawab Malik money laundering case: ED submits 5,000-page chargesheet

Malik (62), a senior Nationalist Congress Party (NCP) leader, was arrested by the ED on February 23 in the case, and is currently in jail under judicial custody

ED to file chargesheet against NCP leader Nawab malik's sons Faraz, Aamir

ED recently, attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002

ED raids JSPL offices over suspected violation of forex regulations: Report

NEW DELHI (Reuters) - India's federal financial crime fighting agency raided offices of Jindal Steel & Power Ltd (JSPL) in New Delhi on Thursday over suspected violation of foreign exchange regulations, a source familiar with the matter said.

ED's scope of probe under PMLA increased 2.5 times in six years

No of searches conducted by the govt agency under the Act went up from 226 in 2016-17 to 572 in 2021-22

SC seeks ED's status on recovering Unitech home buyers' money from Cyprus

The top court also appointed former Supreme Court Judge AM Sapre to look into the policy and finalization of standard operating procedure for monetization of land assets

ED attaches Amway India assets worth Rs 758 cr in money-laundering probe

ED has accused the firm of running a pyramid fraud in the guise of direct selling multi-level marketing network

'Don't play games': SC asks Bitcoin scam accused to share info with ED

Bhardwaj's counsel contended that Pune police officers had changed the password of 2 crypto wallets and had transferred 1,200 bitcoins

Court extends Maharashtra minister Malik's judicial custody till April 22

Malik was produced before Special Judge R N Rokade, designated to hear cases related to the Prevention of Money Laundering Act

ED issues fresh summons to AMMK leader Dhinakaran for April 22

He was grilled and his statement was recorded for the first time by the federal agency here for about 8 hours on April 12

ED grills ex-Punjab CM Channi for over six hours in money laundering case

Channi's nephew Bhupinder Singh alias Honey was arrested in this case by the agency days before the February 20 Punjab Assembly polls

ED attaches several assets of NCP's Nawab Malik under money laundering law

The ED arrested Malik in Mumbai in February

Xiaomi global VP Manu Kumar Jain appears before ED in FEMA case

Jain, the former India head of Xiaomi, was questioned about the India operations of the company and his statement was recorded at ED's Bengaluru zonal office

Top headlines: Infosys Q4 net rises 12%; PV sales dip nearly 4% in March

Infosys' revenue grew 22.7 per cent to Rs 32,276 crore in the quarter from Rs 26,311 crore in the year-ago period

Xiaomi says fully cooperating with ED on alleged tax evasion probe

In a statement shared with IANS, Xiaomi said it is a law-abiding and responsible company.

ED summons Xiaomi's former India managing director Manu Kumar Jain

The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe

ED summons Xiaomi global vice-president Manu Kumar Jain in forex case

It's learnt that ED had initiated its discreet inquiry in February under the Foreign Exchange Management Act (FEMA) and found evidence of remittances involving a significant amount

ED to summon former Xiaomi India head in investigation: Report

The Enforcement Directorate has been probing the company since at least February, and in recent weeks asked Manu Kumar Jain, Xiaomi's former India managing director, to appear before its officers

Congress' Mallikarjun Kharge reaches ED office in National Herald case

Mallikarjun Kharge on Monday reached the Enforcement Directorate (ED) headquarters to record his statement in connection with a Prevention of Money Laundering case pertaining to a land deal.

ED conducts raids in NSE co-location money laundering case under PMLA

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA).

Ex-home minister Anil Deshmukh 'mastermind' in money laundering case: ED

The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay HC stating that he was the "mastermind" behind the money laundering case