May 12, 2022 8:37 pm
The ED claimed that the former Independent MLA, Jitendra Nath Patnaik, had “derived undue pecuniary advantage by way of illegal mining without necessary statutory approvals."
April 30, 2022 5:23 pm
The assets were attached under the anti-money laundering law in connection with the criminal probe against alleged conman Sukesh Chandrashekhar and others
April 28, 2022 3:54 pm
The NCP leader, who is currently in judicial custody, was arrested on February 23 by the ED in connection with a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, under provisions of the Prevention of Money Laundering Act (PMLA).
April 12, 2022 12:32 pm
The former Union minister arrived with a bunch of files at the new Enforcement Directorate (ED) headquarters located in central Delhi around 10.30 AM.
February 25, 2022 6:17 am
The bench is hearing a clutch of petitions challenging the constitutional validity of the scope of powers available to the Enforcement Directorate (ED) under the PMLA for search, seizure, investigation, and attachment of proceeds of crime.
February 24, 2022 9:32 am
The ED is looking into a Kurla property deal of Malik, among others. It is probing a Rs 80 lakh payment by Nawab Malik to Haseena Parkar, sister of Dawood Ibrahim, to acquire a 3-acre land in Kurla.
January 25, 2022 4:21 pm
The accused had presented forged documents to the bank and availed a loan of Rs 242.40 crore between 21 March, 2013 and 26 September, 2018, and did not repay the amount, officials said.
January 20, 2022 7:18 pm
🔴 The firms had assured to remit interest on a daily or weekly basis on the investments made but reportedly did not pay the investors either the interest amount or the principal.
December 21, 2021 2:42 pm
They said the brothers were taken into custody on Monday and have been brought to Delhi from Mumbai where they were lodged in separate jails in an alleged cheating case filed by the Delhi Police.
November 22, 2021 9:01 pm
The agency had last Tuesday arrested Lalit Goyal, vice chairman and managing director of the Ireo Group, after four days of questioning.