Enforcement Directorate (ED)

Enforcement Directorate (ED) News

NCLAT to ED: Release attached assets of Bhushan Power & Steel

The ED had on Saturday attached assets worth over Rs 4,025 crore of BPSL in connection with its money-laundering probe linked to an alleged bank loan fraud. It had said that it attached land, building, plant and machinery of the company located in Odisha under the provision of PMLA.

ED attaches assets over Rs 4,000 crore of Bhushan Steel in bank fraud case

The ED has attached land, building, plant and machinery of the firm in Odisha under the Prevention of Money Laundering Act (PMLA).

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Sharad Pawar booked in money laundering case: NCP plans show of strength in Mumbai today

“As mentioned during my press conference yesterday, I will be visiting the Mumbai ED office at Ballard Estate tomorrow, Friday 27 September, at 14.00 hrs,” Pawar tweeted on Thursday.

Pawar and nephew, Sena, Congress leaders booked by ED in co-op bank fraud

The Enforcement Case Information Report (ECIR) was registered Monday, ED sources said Tuesday, adding that the case is based on an FIR filed by the Economic Offences Wing (EOW) of Mumbai Police in connection with alleged irregularities in the Maharashtra State Cooperative Bank.

ED files PMLA case in Maha Cooperative bank scam case; books Ajit Pawar, others

The case is based on a Mumbai Police FIR which had named Ajit Pawar, a former deputy chief minister of Maharashtra, and 70 former functionaries of the cooperative bank.

ED files plea to get case shifted to Jalandhar’s PMLA court

On September 3, Special Judge PMLA, had ordered summoning of five accused on October 10, 2019 to face trial for the offences in the case under PMLA.

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ED attaches chimpanzees, marmosets under PMLA

Accused Supradip Guha has been booked under PMLA. "Accused Supradip Guha, who is an organised wildlife criminal, is absconding. The attachment was done just two days ago," said an ED official.

Enforcement Directorate attaches chimpanzees, marmosets under PMLA

The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for 'illegal possession' of wild animals. 

ED raids TMC MP K D Singh, recovers Rs 35 lakh and $10,000 cash

The ED had initiated its probe into the affairs of the Alchemist Group in 2018 on the basis of FIRs registered by the Kolkata Police against Singh, his son Karandeep Singh, M/S Alchemist Township India Limited, M/S Alchemist Holdings Limited and various other group companies.

AgustaWestland chopper case: CBI gets nod to further question Christian Michel in Tihar jail

The development comes two weeks after the court dismissed the bail application of Michel, who was extradited by the ED in December 2018 from the UAE.

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