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Latest Articles in enforcement directorate

Partha, Arpita To Remain In ED's Custody Till August 5

They are facing charges under the Prevention of Money Laundering Act

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ED Filed Over 5,400 Money Laundering Cases In 17 Years; Got 23 Convictions

Till March 31, 2002, Chaudhary said, the agency took up a total of 30,716 cases for investigation under FEMA and issued 8,109 show cause notices (after completion of the investigation), the minister said

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Congress Slams Modi Govt For ''Misusing'' Probe Agencies Against Opposition

Sonia Gandhi appeared before the ED here for questioning in the National Herald money laundering case

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ED Freezes Rs 95 Cr Worth Bank Deposits After Raids On West Bengal-based Group

The searches were carried out on July 13 at 3 places in West Bengal, it said. The money laundering case stems from a CBI FIR against the Rashmi group of companies. These include Rashmi Cement Ltd and Rashmi Metalik

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ED Arrests Ex-NSE Chief Chitra Ramakrishna

This comes a week after the CBI booked them. The CBI had alleged that Narain and Ramakrishna had roped in a company founded by the now retired Mumbai police commissioner Pandey to snoop on the stock market employees by illegally intercepting their phone calls

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ED Seizes Assets Worth Rs 17.34 Cr Of Karnataka Resident Over FEMA Violations

The federal agency said in a statement that two houses and an industrial plot of Mangaluru resident K Mohammed Haris have been seized

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Money Laundering Case: Bhosale's Custody Extended; ED Says He Illegally Got Rs 431 Cr

ABIL group chairman Avinash Bhosale in connivance with another realtor and co-accused Sanjay Chhabria illegally obtained Rs 431 crore in one of his beneficially owned entities, the Enforcement Directorate told a special court here on Tuesday while seeking further custody of Bhosale in a money laundering case

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ED Attaches Rs 90 Cr Assets Of Road Construction Company

Probe found Ranchi Expressways Limited represented by its directors and promoters obtained loans of about Rs 1,030 crore from a consortium of banks led by Canara Bank

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ED Arrests ABIL Group Chairman In Money Laundering Case

The Pune-based businessman had earlier been arrested by the Central Bureau of Investigation (CBI) in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL

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ED Raids On Satyendra Jain's Residential Premises Over Money-Laundering Probe

Two-wheeler clients are additionally progressively changing to electric bikes as they look to reduce down on fuel expenses

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ED's Fresh Summon To Rahul On June 13 Over National Herald Case

The agency recently questioned senior Congress leaders Mallikarjun Kharge and Pawan Bansal as part of the investigation

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Xiaomi Accuses ED Of 'Physical Violence' Threats During Probe; ED Denies

Xiaomi has been under investigation since February and last week the Indian agency seized $725 million lying in the company's India bank accounts, saying it made illegal remittances abroad "in the guise of royalty" payments

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ED Seizes ₹5,551 Cr From Xiaomi For ‘Illegal Outward Remittances’

The seizure of funds has been done under relevant sections of the Foreign Exchange Management Act (FEMA) after a probe was launched by the federal agency against the company in connection with alleged "illegal remittances" sent abroad by the Chinese firm in February

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ED Investigates On MCX Over Commodity Trading

Non-Sikkim people have taken advantage of tax exemption. Information has been sought from MCX on behalf of ED in this whole matter

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