Enforcement Directorate (ED): News
07 Apr 2022
Central Bureau Of Investigation (CBI)Omar Abdullah questioned by ED, JKNC calls it 'fishing expedition'
The Enforcement Directorate (ED) on Thursday questioned former Jammu & Kashmir CM Omar Abdullah in connection with the J&K Bank money laundering case.
05 Apr 2022
MumbaiED attaches Sanjay Raut's properties in Rs. 1,034 crore scam
The Enforcement Directorate (ED) on Tuesday attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA).
02 Mar 2022
Bombay High CourtED discovers Rs 200cr land linked to Nawab Malik's son
The Enforcement Directorate (ED) has discovered a Rs 200 crore plot in Mumbai tied to the family of Nawab Malik, the National Congress Party leader and a minister in the Maharashtra government, India TV reported.
23 Feb 2022
MaharashtraMaharashtra Minister Nawab Malik arrested in money laundering case
Officials of the Enforcement Directorate (ED) on Wednesday (February 23) arrested Nawab Malik—Nationalist Congress Party leader and a minister in the Maharashtra government—in connection with a money laundering case.
11 Feb 2022
PunjabBefore Punjab elections, Channi's nephew sent to 14-day judicial custody
A court in Punjab on Friday sent Bhupinder Singh "Honey" to judicial custody for 14 days in a case of illegal sand mining.
11 Feb 2022
MumbaiMoney laundering probe: ED attaches Rs 1.77cr of Rana Ayyub
The Enforcement Directorate (ED) provisionally attached bank deposits worth Rs. 1.77 crore belonging to journalist Rana Ayyub in connection with a money laundering case on Thursday.
04 Feb 2022
Jacqueline FernandezConman Sukesh Chandrasekhar pens open letter defending Jacqueline Fernandez
In the last few months, several reports about Bollywood actor Jacqueline Fernandez and businessman Sukesh Chandrasekhar's alleged courtship have made headlines.
18 Jan 2022
PunjabPunjab CM's relative under ED scanner in sand mining case
The Enforcement Directorate (ED) raided various locations in Punjab on Tuesday as part of a money-laundering investigation against illegal sand mining operations.
18 Jan 2022
MaharashtraAnil Deshmukh's bail plea rejected in money laundering case
A special court in Mumbai on Tuesday rejected the default bail petition filed by Anil Deshmukh, the former Home Minister of Maharashtra.
24 Dec 2021
Bollywood5 actresses who were summoned by the ED this year
Given the craze around actors, any little update in their lives can become news.
20 Dec 2021
Aishwarya Rai BachchanAishwarya Rai appears before ED in Panama Papers leak case
The Enforcement Directorate (ED) had issued summons to actor Aishwarya Rai Bachchan asking her to appear in front of its officials for questioning.
14 Dec 2021
Jacqueline FernandezJacqueline, Nora admit to receiving gifts from Sukesh Chandrasekhar: Report
According to a report, Bollywood actresses Jacqueline Fernandez and Nora Fatehi have admitted to having received various expensive gifts from alleged conman Sukesh Chandrasekhar.
15 Nov 2021
MaharashtraFormer Maharashtra Minister Anil Deshmukh sent to 14-day judicial custody
Anil Deshmukh, the former Home Minister of Maharashtra, was on Monday sent to judicial custody for 14 days by a special court under the Prevention of Money Laundering Act (PMLA).
02 Nov 2021
MaharashtraMaharashtra: Anil Deshmukh sent to ED custody till November 6
Former Maharashtra Home Minister Anil Deshmukh has been sent to the custody of the Enforcement Directorate till November 6 in connection with a money laundering case.
25 Oct 2021
Maharashtra'Enforcement Directorate won't come after me,' says BJP MP
Sanjay Patil, a Bharatiya Janata Party (BJP) MP from Maharashtra, on Sunday said that the Enforcement Directorate (ED) will not target him as he is a member of the ruling party.
20 Sep 2021
Azam KhanAzam Khan, gangster Mukhtar Ansari to be grilled by ED
The Enforcement Directorate (ED) will begin the questioning of Samajwadi Party MP Azam Khan, gangster Mukhtar Ansari, and strongman Ateeq Ahmad from Monday in separate money-laundering probes being conducted against them and their associates.
11 Sep 2021
Delhi'Wasn't allowed access to lawyer': Newslaundry co-founder on I-T survey
Abhinandan Sekhri, the co-founder of online media portal Newslaundry, said Income Tax Department officers spent more than 12 hours at his company's office.
02 Sep 2021
MumbaiMoney laundering case: Deshmukh moves Bombay HC against ED summons
Former Maharashtra home minister Anil Deshmukh approached the Bombay High Court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.
01 Sep 2021
West BengalNarada sting: ED chargesheet names WB ministers, TMC MLA
The Enforcement Directorate on Wednesday named two West Bengal ministers and a Trinamool Congress MLA in its chargesheet in the Narada sting case.
25 Aug 2021
Rakul Preet SinghED summons Rakul Preet Singh, Ravi Teja and Rana Daggubati
The Enforcement Directorate (ED) has issued summons to top Telugu stars and director in a four-year-old drugs case.
19 Aug 2021
Central Bureau Of Investigation (CBI)Param Bir Singh fined for not appearing before inquiry commission
An inquiry commission headed by a retired high court judge has imposed a fine of Rs. 25,000 on former Mumbai police commissioner Param Bir Singh for not appearing before it.
17 Aug 2021
Supreme Court Of IndiaMoney laundering case: ED issues fresh summons to Anil Deshmukh
The Enforcement Directorate (ED) has issued fresh summons to former Maharashtra Home Minister Anil Deshmukh to appear before it on Wednesday in connection with a money laundering case probe against him and others, official sources said on Tuesday.
05 Aug 2021
KarnatakaIMA Ponzi scam: ED raids ex-Karnataka minister, Congress MLA's premises
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister R Roshan Baig and a Congress MLA in connection with a money-laundering investigation into the alleged Rs. 4,000 crore IMA Ponzi scam, officials said.
05 Aug 2021
FlipkartFlipkart, founders, nine others slapped with Rs. 10,600-crore ED notice
Walmart-backed e-commerce platform Flipkart, its founders, and nine other entities including investor Tiger Global have been slapped with notices by the Indian government's Enforcement Directorate (ED) for the alleged violation of foreign exchange (forex) laws regarding investment.
28 Jul 2021
BengaluruSyndicate Bank branch fraud: Assets worth Rs. 5 crore attached
The Enforcement Directorate (ED) on Wednesday said it has attached assets worth about Rs. 5 crore in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank branch in Bengaluru.
26 Jul 2021
Yami Gautam Dhar'Lost': Yami Gautam's thriller drama goes on floors in Kolkata
Yami Gautam is back in front of camera, after a hush-hush wedding to director Aditya Dhar and a summon by the Enforcement Directorate for an alleged foreign exchange violation worth Rs. 1.5 crore.
16 Jul 2021
MaharashtraMaharashtra: ED attaches Anil Deshmukh's assets worth Rs. 4 crore
The Enforcement Directorate (ED) on Friday attached assets worth over Rs. 4 crore of former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
08 Jul 2021
Maharashtra'Politically motivated,' says NCP leader Khadse on money laundering probe
Former Maharashtra Revenue Minister and NCP leader Eknath Khadse on Thursday appeared before the Enforcement Directorate in Mumbai in a money laundering case investigation a day after his son-in-law was arrested by the federal agency.
05 Jul 2021
State Bank of India (SBI)ED arrests Shakti Bhog CMD in money laundering case
The Enforcement Directorate (ED) arrested Kewal Krishan Kumar, Chairman and Managing Director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
02 Jul 2021
Yami Gautam DharED summons actress Yami Gautam in money laundering case
Yami Gautam, who got married to Uri: The Surgical Strike director Aditya Dhar last month, has been summoned by the Enforcement Directorate (ED).
25 Jun 2021
MaharashtraDeshmukh received Rs. 4cr from 10 bar-owners for 3-months: ED
The Enforcement Directorate (ED) on Friday carried out searches at the premises of Maharashtra's former Home Minister Anil Deshmukh in Mumbai and Nagpur in connection with a money laundering case.
23 Jun 2021
Vijay MallyaBanks given Rs. 9,300cr seized from Mallya, Modi, Choksi: ED
The Enforcement Directorate on Wednesday said that it had transferred over Rs. 9,300 crore to public sector banks (PSBs) and the central government after attaching or seizing the assets of fugitive billionaires Mehul Choksi, Nirav Modi, and Vijay Mallya.
09 Mar 2021
PunjabED raids Punjab MLA Khaira, others in money-laundering case
The Enforcement Directorate (ED) raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi, and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka (Punjab) narcotics trafficking case and a fake passport racket, officials said.
11 Feb 2021
BollywoodRanbir Kapoor's cousin Armaan Jain summoned by Enforcement Directorate
The Enforcement Directorate (ED) has issued summons to actor Armaan Jain in connection with a money laundering case.
21 Jan 2021
Madhya PradeshED arrests two people in MP's e-tendering money laundering case
The Enforcement Directorate has arrested two people on money laundering charges in the alleged over Rs. 3,000 crore e-tender rigging racket of Madhya Pradesh.
06 Jan 2021
Narendra ModiNirav Modi's sister, brother-in-law turn approvers, will testify against him
Fugitive diamantaire Nirav Modi's younger sister and brother-in-law have turned approvers in the Punjab National Bank (PNB) scam case and will now testify against him after a special court in Mumbai accepted their request seeking a pardon on Monday.
02 Jan 2021
Sanjay RautPMC Bank: Money trail leading to Sanjay Raut's wife unearthed
The Enforcement Directorate (ED) on Friday attached properties worth Rs. 72 crore of Pravin Raut, in connection to the PMC Bank scam. As per the agency, his wife Madhuri gave Rs. 55 lakh to Varsha Raut, the wife of Shiv Sena leader Sanjay Raut.
28 Dec 2020
Nationalist Congress Party (NCP)PMC Bank scam: Sanjay Raut's wife summoned by Enforcement Directorate
In connection to the Punjab and Maharashtra Co-operative (PMC) Bank money laundering case, the Enforcement Directorate (ED) has issued summons to Varsha Raut, the wife of Shiv Sena's firebrand leader Sanjay Raut.
15 Dec 2020
Bombay High CourtSena leader files breach of privilege notice against Kangana
Shiv Sena leader Pratap Sarnaik has filed a Breach of Special Privileges notice against actor Kangana Ranaut over her tweet.
09 Dec 2020
Chanda KochharICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?
The probe launched by the Enforcement Directorate (ED) into the ICICI money laundering case has found tit-for-tat deals between Kochhars and Venugopal Dhoot, the promoter of Videocon Industries.
