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Latest Articles in Enforcement Directorate ED

Sanjay Raut Sent To Judicial Custody Till August 22 By PMLA Court

Raut was initially arrested by the probe agency on July 31 and was earlier remanded in ED’s custody till August 8 by a special Prevention of Money Laundering Act (PMLA) court. On Monday, as he was brought to the PMLA court, he was sent to judicial custody.

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Congress Slams ED Over Summons To Mallikarjun Kharge

Congress termed the ED summons to Kharge as "outright affront" to Parliament and MPs and also urged the presiding officers to intervene

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ED Freezes Over Rs 64 cr Bank Deposits Of Crypto Exchange WazirX

The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX

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ED Probes WazirX In 2 Cases Related To Cryptocurrency

A Show Cause Notice (SCN) has been issued under the provisions of FEMA against WaxirX for allowing outward remittance of crypto assets worth Rs 2,790 crore to unknown wallets

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Supreme Court Verdict On PMLA Strengthens Agency, Says Ex ED Director Karnal Singh

The apex court on July 27 issued its directives in a 545-page order after hearing a clutch of pleas concerning validity and interpretation of a number of provisions of the Prevention of Money Laundering Act (PMLA) and the procedure followed by the ED while investigating cases under this stringent criminal law.

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Why Is ED Silent On Recovery Of Unaccounted Cash From Congress Lawmakers In Jh'khand: Mamta

The TMC also demanded that the role of Leader of the Opposition in West Bengal Assembly Suvendu Adhikari needs to be looked into

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Why Is ED Not Probing On Bundelkhand Expressway Corruption: Akhilesh

The expressway was inaugurated by Prime minister Narendra Modi on July 16 and four days later, potholes developed in it due to rains

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Seized Bank Accounts Of Vivo Involved In Money Laundering: ED

Money laundering carried out as attempt to destablise financial system of country, says ED

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Govt Misusing Country's Constitutional Institutions To Harass Oppon Leaders: Cong

All allegations levelled against Congress leaders Sonia Gandhi and Rahul Gandhi are baseless

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ED Launches Money Laundering Probe Into The "Terror Module" In Bihar PFI Case

Enforcement Directorate has launched money laundering probe into the PFI case found in Bihar. Till now, three accused are arrested.

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CPI Leader Isaac Restates That He Didn't Receive Any ED Summon

T M Thomas Isaac clarified that he has yet not received any notice from the ED related to the allegations of violation of financial dealings of Kerala Infrastructure Investment Fund Board (KIIB)

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ED Seeks Appearance Of Ex Kerala FM For Probing KIIFB Case

Sitharaman had also questioned the role of the KIIFB in the making of the Kerala budget

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Central Agencies Targeting Oppn Camps For Bjp's interest: Abhishek Banerjee

Banerjee lashed out at the Enforcement Directorate (ED) after the agency summoned West Bengal Minister Moloy Ghatak

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Delhi HC Approves Urgent Listing Of Vivo's Plea Against Freezing Of Bank Accounts

The plea was mentioned before a bench of Delhi High Court Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad which agreed to list it for Friday

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