ED
ED News
PNB fraud: ED seizes Choksi firm's jewellery worth Rs 85 crore brought from Dubai
While the declared value of the seized jewelery is Rs 92 crore, the fair market value of the seizure is Rs 85 crore, the ED said. The ED has alleged that the funds raised for payment of import bills have not been utilized for such purposes in many cases.
ED attaches properties of Yadav Singh worth Rs 25.8 crore; chargesheet filed
The prosecution complaint follows attachments of his properties worth Rs 5.9 crore under the PMLA in the disproportionate assets case.
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Moin Qureshi money laundering case: ED opposes meat exporter's bail plea
The Enforcement Directorate claimed the accused was likely to hamper the ongoing probe if relief was granted
Fresh trouble for Kashmiri separatist Yasin Malik as ED issues FEMA notice
The central probe agency has issued notice to the Jammu and Kashmir Liberation Front chief and a Srinagar-based couple under provisions of the Foreign Exchange Management Act, official sources said.
Tejashwi Yadav to appear before ED in corruption case on November 13
The 27-year-old former deputy chief minister of Bihar had skipped similar summons of appearance for October 31 after which the fresh summons were issued by ED on Friday
ED issues FEMA notice to LeT terrorist, hawala dealers
Mohammed Ayub Mir and Harbans Singh were also convicted under POTA (Prevention of Terrorism Act) in 2004, the ED said, "Further adjudication proceedings against the suspects under FEMA will follow."
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ED raids premises of Kashmir business group
Sources said that the raids were conducted in connection with investigations into a 2014 case under Foreign Exchange Management Act involving crores. The group conducts pilgrimage services besides handicraft exports business.
Kashmiri separatist leader Shabir Shah sent to ED custody
The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Shah and Wani
Narada sting operation: Mirza appears before ED, ‘says accepted cash as donation to orphanage’
IPS Officer S M H Mirza, during the interrogation, revealed that he met Samuel through Tiger Mirza, the “middleman” who had allegedly introduced Samuel to the Trinamool Congress leaders who were caught accepting money in the sting video.
Narada sting operation: ED set to question IPS officer, Mathew Samuel gets fresh summons
Narada tapes, released before the 2016 Assembly elections, allegedly showed several Trinamool Congress MLAs and MPs accepting money in exchange for favours from Samuel, who posed as a businessman interested in making some investments in West Bengal.
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