enforcement directorate - Latest News, Analysis, Opinion

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

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

Banking & Finance Banking

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

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

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

Banking & Finance

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

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

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

Companies & Markets

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)

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"

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

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

Fresh Inspection By ED Reveals Illegal Mining Still Underway At Sahebganj

The site belongs to the aide of Jharkhand Chief Minister Hemant Soren

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

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

Pune: ED Raids Businessman Associated To NCP Leader Hasan Mushrif