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Latest Articles in enforcement directorate

ED Unearths Rs 250 Cr Illegal Mining Scam In Bihar

The agency conducted raids across 27 locations in Bihar, Jharkhand and Bengal and seized cash and property documents

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ED Issues Show-cause Notice To Xiaomi India’s CFO & 3 Banks In Rs 5,551 Cr Fema Case

Foreign exchange equivalent to Rs 5,551.27 crore has been transferred out of India in an unauthorised manner by Xiaomi India, according to the authority

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ED Attaches Assets Of Over Rs 121 Crore In Chhattisgarh Liquor Scam

The assets belong to Anwar Dhebar, the brother of the mayor of Raipur, and IAS officer Anil Tuteja. The duo are among the accused in the Chhattisgarh liquor scam case

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ED Conducts Searches On GTL Infra In Rs 4,760 Cr Bank Loan Fraud Case

The case, initially investigated by the Central Bureau of Investigation (CBI), involves loans acquired from 24 different banks

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ED Freezes Properties Worth Rs 158 Cr Of Lottery King Santiago Martin In Tamil Nadu

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

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In Money-laundering Case, ED Raids Offices Of Two Former IL&FS Auditors

In connection with a money-laundering investigation into alleged financial irregularities at IL&FS, the ED raided the offices of BSR and Associates and Deloitte Haskins and Sells

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ED Names Manish Sisodia As Accused In Delhi Liquor Policy Scam For The First Time

It may be recalled that 51-year old AAP leader was arrested by the ED in this case on 9 March from Tihar Jail and he is currently in judicial custody

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ED Raids BYJU’s Office & CEO’s Premises, Company Says ‘Routine Inquiry’

According to the report, three sites, two commercial and one residential, including that of the registered company Think & Learn, were raided in accordance with the rules of the Foreign Exchange Management Act (FEMA)

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Excise Case: Delhi Court To Pronounce Order On Sisodia's Bail In ED Case On 28 April

Enforcement Directorate had opposed the bail plea and said, "an Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks"

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ED Searches On Chettinad Group In Chennai Enter Day 2

Searches are currently underway in 'Chettinad Cement' office in the Egmore area of the city

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INX Media Case: ED Attaches Karti Chidambaram's Properties Worth Rs 11.04 Cr

The ED informed in a press release on Tuesday that a total of four properties, which includes three movable and one immovable property located in Karnataka's Coorg district, have been attached under the provisions of the Prevention of Money Laundering Act, 2002

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Rs 200 Cr Money Laundering Case: ED Files Supplementary Chargesheet Against 3 Tihar Jail Officials

The case is based upon a case registered by Delhi Police against Chandrashekhar and the other accused for alleged money laundering

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ED Opposes Sisodia's Bail, Says Some Crucial Evidence Still Being Unearthed

ED lawyer further submitted that our investigation is not into the scheduled offence but is an investigation into the process of activity involved in the generation and use of proceeds of crime

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Pune: ED Raids Businessman Associated To NCP Leader Hasan Mushrif

Bombay High Court protected the NCP leader Hasan Mushrif from coercive action in the FIR against him in connection with alleged irregularities in the purchase of a cooperative sugar mill till further orders

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