- Economy
- Education And Career
- Companies & Markets
- Gadgets & Technology
- After Hours
- Healthcare
- Banking & Finance
- Entrepreneurship
- Energy & Infra
- Case Study
- Video
- More
- Sustainability
- Web Exclusive
- Opinion
- Luxury
- Legal
- Property Review
- Cloud
- Blockchain
- Workplace
- Collaboration
- Developer
- Digital India
- Infrastructure
- Work Life Balance
- Test category by sumit
- Sports
- National
- World
- Entertainment
- Lifestyle
- Science
- Health
- Tech
Latest Articles in enforcement directorate
ED Issues Fresh Summons To AMMK Leader Dhinakaran For April 22
He was grilled and his statement was recorded for the first time by the federal agency here for about 8 hours on April 12
Read More
ED Summons Xiaomi Over Probe Linked To Alleged Contravention Of Foreign Exchange Law
ED is investigating the company and its executives under the provisions of the Foreign Exchange Management Act (FEMA) linked to foreign remittances worth crores made over the last few years
Read More
Enforcement Directorate Conducts Raids In NSE Co-Location Money Laundering Case
The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The agency had registered a money laundering case to probe the alleged irregularities on the basis of a 2018 CBI FIR.
Read More
ED Attaches Assets Of MRPL DGM, Wife In Money Laundering Case
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued by the Enforcement Directorate for attaching two flats in Kulai, Mangaluru and shares in demat accounts of the couple
Read More
ED Issues Fresh Summons To TMC's Abhishek Banerjee, Wife In Coal Scam Case
The Enforcement Directorate (ED) has issued fresh summons to TMC MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in Bengal, officials said
Read More
ED Investigating 7 Cases Of Cryptocurrency Usage In Money Laundering
The Enforcement Directorate is investigating 7 cases in which cryptocurrency has been used for money laundering and has so far attached proceeds of crime worth Rs 135 crore, Parliament was informed
Read More
Nawab Malik's Custody Extended; ED Says Amount In Earlier Remand Plea Was A Typo
During the hearing, the agency conceded that there was a mistake in its earlier remand plea which had alleged that Malik paid Rs 55 lakh to late Haseena Parkar, Ibrahim's sister, and it should be read as Rs 5 lakh
Read More
Money Laundering Case: ED Arrests NCP Leader Nawab Malik After Questioning
'We will fight and win. We won't bow down,' Malik said waving to waiting media as he stepped out of the ED office in south Mumbai after spending eight hours there
Read More
ED Raids Indiabulls Finance Centre Amid Money Laundering Allegations
According to the sources, a joint team of ED Delhi and ED Mumbai officials initiated the search operation on Monday morning.
Read More
ED Conducts Probe In Mumbai In Underworld-Linked Action
ED has taken up a probe of money laundering connected to the tasks of the underworld and related property trades.
Read More
SC Allows Unitech Founder Ramesh Chandra To Move PMLA Court To Seek Bail
ED tells SC it will file charge sheet next week in money laundering case against Unitech's ex-promoters Sanjay and Ajay Chandra
Read More
ED Arrests Punjab CM's Nephew On Charges Of Money Laundering
They said Honey was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) late at night.
Read More
IREO Group Chairman Lalit Goyal Arrested In Money Laundering Probe
The businessman has been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Chandigarh and will be produced before a local court for seeking his remand
Read More
Unitech Founder Ramesh Chandra, Daughter-In-Law Held By ED In Money-Laundering Case
The ED's money laundering case is based on a number of Delhi Police Economic Offences Wing and CBI FIRs filed by homebuyers against the Unitech Group and its promoters.
Read More
ED Seizes Rs 131-Cr Funds Of Chinese-Controlled NBFC For Foreign Exchange Law Violation
This case came under the ED radar during a separate money laundering probe against a number of NBFCs and FinTech companies which are linked to instant personal loans providing mobile apps.
Read More