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Sunday, March 07, 2021

Enforcement Directorate (ED)


ED files chargesheet against Hooda, 4 retd IAS officers for money laundering

February 18, 2021 7:25 am

Hooda termed the case as politically motivated.

ED files charges against Siddique Kappan, PFI members

February 12, 2021 3:26 am

The ED claimed in its prosecution complaint that the national general secretary of CFI, K A Rauf Sherif—arrested by ED on December 12 last year--raised funds through PFI members in the Gulf and channelled the same into India through fraudulent transactions.

Nirav Modi's remand extended in UK until extradition judgment on February 25

February 05, 2021 9:55 pm

District Judge Angus Hamilton informed Modi that he would most likely be appearing again via videolink on the day of the ruling, which will decide whether the 49-year-old jeweller has a case to answer before the Indian courts on fraud and money laundering in relation to the Punjab National Bank (PNB) scam case.

Enforcement Directorate arrests businessman in VVIP choppers money laundering case

January 30, 2021 8:58 pm

They said Gupta, the director of KRBL Limited that manufactures India Gate basmati rice, has been sent to five-day custody of the central probe agency after he was produced before a special court for cases under the Prevention of Money Laundering Act (PMLA) here.

Shiv Sena: Results of panchayat polls show voters have given mandate to MVA government

January 20, 2021 12:14 am

The results of the January 15 election have placed the three constituent parties of the ruling coalition ahead of the BJP.

ED searches Shivajirao Bhosale Co-op bank in money laundering case

January 16, 2021 1:26 am

An offence in the case was registered against former NCP leader and MLC Anil Bhosale, his wife and 14 others last year for allegedly under-reporting transactions worth Rs 71.78 crore by forging the records of Shivajirao Bhosale Co-operative Bank.

ED questions Eknath Khadse for six hours in Pune land deal case

January 15, 2021 11:49 pm

Khadse, who arrived at the ED office around 11 am and left at 5.30 pm, told mediapersons: "They asked questions and I tried to give answers. Whatever documents or information they need, I will provide, and will appear before them again whenever they ask."

Fake TRP Case: ED questions two BARC officers for over 5 hours ahead of HC hearing

January 14, 2021 10:39 pm

Earlier this week, the ED questioned the chief financial officer (CFO) of India Today Group for over seven hours in the case.

Judgment day in Nirav Modi UK extradition case on Feb 25

January 08, 2021 11:00 pm

District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates' Court in London.

Money laundering case: ED claims no formal loan pact between Varsha and Pravin Raut’s wife

January 02, 2021 2:26 am

The agency has also not found any documents showing a formal loan agreement between Varsha and Madhuri, wife of Pravin Raut, raising questions on the nature of the transactions, sources in the ED said.