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Latest Articles in Enforcement Directorate ED

IREO Group Chairman Lalit Goyal Arrested In Money Laundering Probe

The businessman has been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Chandigarh and will be produced before a local court for seeking his remand

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IREO's Lalit Goyal Detained By ED

Goyal was stopped by immigration authorities on Thursday at the Indira Gandhi International (IGI) airport here on the basis of an ED look out circular.

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IT Dept ''Surveys'' News Websites In Tax Case, Say Officials

The money laundering case arises out of a Delhi Police FIR alleging that PPK Newsclick Studio Pvt Ltd received foreign direct investment (FDI) of Rs 9.59 crore from Worldwide Media Holdings LLC USA during the financial year 2018-19.

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Supreme Court Upholds Retrospective Extension Of S K Mishra's Tenure As ED Director

The top court said that a reasonable period of extension can be granted to facilitate the completion of cases of ongoing investigations only after recording reasons by the committee constituted under section 25 of the Central Vigilance Commission Act.

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ED Issues Lookout Notice Against Former Maharashtra Home Minister Anil Deshmukh In Money Laundering Case

Last month, the Supreme Court had declined to grant interim protection against arrest by the ED and asked Deshmukh to move an appropriate court.

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PMC Bank Fraud: ED Attaches HDIL Group's Shares Worth Rs 233 Crore

HDIL group companies would be allotted constructed area of FSI measuring 90,250 square feet of the carpet area in the proposed building.

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ED Notice A Love Letter For Political Workers, Not Death Warrant: Sanjay Raut

The ED summoned Parab for questioning on Tuesday in the money laundering case registered against former Maharashtra home minister Anil Deshmukh and others, officials said on Sunday.

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ED Notice A Love Letter For Political Workers, Not Death Warrant: Sanjay Raut

The ED summoned Parab for questioning on Tuesday in the money laundering case registered against former Maharashtra home minister Anil Deshmukh and others, officials said on Sunday.

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Unitech Scam: SC Orders Probe By Delhi CP On Conduct Of Tihar Jail Officials, Calls Them 'Shameless'

A bench of Justices D.Y. Chandrachud and M.R. Shah, which directed that both Sanjay and Ajay Chandra be shifted out of Tihar Jail to Mumbai's Arthur Road Jail and Taloja Central Jail immediately, said that they be lodged separately in the two jails.

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Fake COVID-19 Test Scam: ED Raids Five Labs In Five Cities

As part of the payment process, these labs have already received a total amount of Rs 3.4 from Uttarakhand

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ED Arrests Ambience Mall's Raj Singh Gehlot In Bank Loan Fraud Worth Rs 200 Cr

Gehlot has been arrested from Haryana’s Gurugram and will be produced before a court in Delhi later in the day.

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Banks Consortium Gets Over Rs 792 Crore In Mallya Loan Default Case: ED

The Enforcement Directorate (ED) claimed that the banks and the government exchequer have realised 58 per cent out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date.

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Bank Fraud: ED Attaches Rs 185-Cr Assets Of Mumbai Firm

The attached immovable assets, valued at Rs 185 crore, are located in places such as Kanpur, Delhi, Gurugram, Mumbai, Kolkata and some cities in Tamil Nadu.

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ED Arrests Former Maharashtra MLA In Money Laundering Case

The ex-MLA from the Peasants and Workers Party was arrested under sections of the Prevention of Money Laundering Act (PMLA) and is expected to be produced before a local court for further custody

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ED Slaps FEMA Contravention Notice Against India's Largest Cryptocurrency Exchange

Mumbai headquartered WazirX is as a domestic crypto currency and bitcoin exchange start-up registered under the company name Zanmai Labs Pvt Ltd that was incorporated in December, 2017.

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