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Latest Articles in enforcement directorate
ED Attaches Immovable Properties Of Ambience Group For Money Laundering Investigation
ED had initiated an investigation on the basis of FIR and subsequent chargesheet filed by the Anti-Corruption Bureau, Jammu and Kashmir
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ED To Make Sisodia Face To His PA Today In Delhi Excise Policy Case
Devender Sharma, the PA of Aam Aadmi Party leader and erstwhile Deputy Chief Minister Manish Sisodia, is expected to join the ED investigation into the Delhi excise policy scam
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ED Searches Franklin Templeton Offices In Mumbai & Chennai
Officials said the federal agency is looking for more evidence as part of its investigation into the company and its promoters under the Prevention of Money Laundering Act (PMLA)
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ED Files Prosecution Complaint Against Bluemax Capital, Its Promoters
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns
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ED Arrests YSRCP MP's Son Magunta Raghava Reddy In Delhi Excise Policy Scam Case
Raghava Reddy will be produced in Delhi's Rouse Avenue Court by noon, as per sources
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ED Arrests Punjab Bizman Gautam Malhotra In Delhi Excise Policy Case
This is the second arrest in the case in the last two days. On Tuesday, the Central Bureau of Investigation also arrested a Hyderabad-based chartered accountant, understood to be the auditor of BRS MLC K Kavitha
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ED Attaches Assets Of P Chidambaram’s Wife, Ex-CPM MLA in Saradha Case
A provisional order for attaching movable properties worth Rs 3.30 crore and immovable assets worth Rs 3 crore has been issued under the Prevention of Money Laundering Act
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ED Head Sanjay Kumar Mishra Tenure Extended By One Year
He is a 1984-batch officer of the Indian Revenue Service (IRS)
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Alleged Money Laundering Scam: Jharkhand CM Soren To Present Before ED Today
As per the ED records, the scam was worth Rs 1000 crore and three people close to Soren have been arrested so far
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Aurobindo Issues Statement On Arrest Of Director P Sarath Reddy By ED
The Indian pharmaceutical giant Aurobindo pharma on Thursday said that its Director and Promoter P. Sarath Chandra Reddy has been arrested by officials of the Enforcement Directorate
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Govt Does Not Interfere In Functioning Of ED: Sitharaman
Nirmala Sitharaman said, ED knows its responsibilities and the government does not interfere in its work.
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ED Conducts Search In Bengaluru Offices Of Paytm, Razorpay, Cashfree
These searches were launched on Friday at six premises in Bengaluru and the operation is in progress, a statement by ED said
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Will Shut All Cases If You Quit AAP: Sisodia Claims Message From BJP
Earlier, Central Bureau of Investigation (CBI) raided his residence in connection with the row over Delhi Excise Policy 2021-22
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ED To Name Jacqueline As Accused In Conman Sukesh Money Laundering Case
The agency said its probe found that Chandrasekhar had "delivered cash to the tune of Rs 15 lakh to a script writer on behalf of Fernandez as advance for writing a script of her web series project
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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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