ED

ED attaches assets in Cairn India crude oil theft case of Rajasthan

ED attaches assets in Cairn India crude oil theft case of Rajasthan

A provisional attachment order has been issued by the central probe agency against eight accused, identified as Bhoor Singh Rajpurohit, P...Read More

West Bengal: TMC candidates from Jorashanko and Kamarhati visit ED office over alleged involvement in Saradha ponzi scam

West Bengal: TMC candidates from Jorashanko and Kamarhati visit ED office over alleged involvement in Saradha ponzi scam

Kolkata: TMC candidates of Jorashanko constituency Vivek Gupta and Kamarhati constituency Madan Mitra visited the ED office on Friday aft...Read More

Mumbai: ED attaches assets of Sushil Kumar Shinde's daughter, son-in-law in money laundering case

Mumbai: ED attaches assets of Sushil Kumar Shinde's daughter, son-in-law in money laundering case

The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore of the daughter and son-in-law of former Union home minister ...Read More

ED attaches Rs 35.48cr assets of
Raj Shroff, wife under PMLA

ED attaches Rs 35.48cr assets of Raj Shroff, wife under PMLA

Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff & his wife, own...Read More

West Bengal: ED summons five TMC leaders over alleged connection in Saradha chit fund scam

West Bengal: ED summons five TMC leaders over alleged connection in Saradha chit fund scam

Kolkata: Enforcement Directorate (ED) on Saturday summoned five TMC leaders over their alleged involvement in the Saradha chit fund scam....Read More

ED arrests NCP leader Anil Bhosale in Pune co-op bank fraud case

ED arrests NCP leader Anil Bhosale in Pune co-op bank fraud case

The Enforcement Directorate (ED) on Monday arrested NCP leader Anil Shivajirao Bhosale and three of his associates in connection with a m...Read More

Money laundering case: ED summons former J&K CM Mehbooba Mufti on March 15

Money laundering case: ED summons former J&K CM Mehbooba Mufti on March 15

Enforcement Directorate (ED) has summoned former Jammu and Kashmir CM Mehbooba Mufti on March 15 in connection with a money laundering ca...Read More

'CBI, ED BJP's only allies': TMC MP Saugata Roy reacts to CBI notice to Abhishek Banerjee's wife

'CBI, ED BJP's only allies': TMC MP Saugata Roy reacts to CBI notice to Abhishek Banerjee's wife

The Central Bureau of Investigation (CBI) had also issued summons to Trinamool Congress (TMC) leader Abhishek Banerjee's sister-in-law Ma...Read More

ED to examine documents to see if Amazon dodged regulators

ED to examine documents to see if Amazon dodged regulators

Spelling more trouble for e-commerce giant Amazon, the Enforcement Directorate (ED) will examine its documents over allegations that it d...Read More

ED attaches movable properties worth Rs 17.66 cr of Amnesty International India Pvt. Ltd. and others

ED attaches movable properties worth Rs 17.66 cr of Amnesty International India Pvt. Ltd. and others

Enforcement Directorate (ED) has provisionally attached movable properties worth Rs. 17.66 crore of M/s Amnesty International India Pvt. ...Read More

Kareena Kapoor's cousin Armaan Jain fails to appear before ED in alleged money laundering case

Kareena Kapoor's cousin Armaan Jain fails to appear before ED in alleged money laundering case

he agency is investigating claims of misappropriations in a contract bagged by Tops Group with the Mumbai Metropolitan Region Development...Read More

ED raid at media portal NewsClick office, house of editor-in-chief also raided: Report

ED raid at media portal NewsClick office, house of editor-in-chief also raided: Report

The office of media portal, News Click, was raided by the Enforcement Directorate (ED) on Tuesday, reports said. Newslaundry reported tha...Read More

ED initiates FEMA probe against Amazon

ED initiates FEMA probe against Amazon

The probe is being conducted under various sections of the Foreign Exchange Management Act (FEMA) after the central probe agency recently...Read More

PMLA case: ED arrests YES bank co-founder Rana Kapoor

PMLA case: ED arrests YES bank co-founder Rana Kapoor

The Enforcement Directorate (ED) on Wednesday arrested co-founder of YES Bank Rana Kapoor in a money laundering case. Kapoor was arrested...Read More

Mumbai: ED arrests 2 after raids against  MLA Hitendra Thakur in PMC Bank fraud case

Mumbai: ED arrests 2 after raids against MLA Hitendra Thakur in PMC Bank fraud case

Thakur's party had pledged the support of its three MLAs, including his legislator son Kshitij Thakur, to the Maha Vikas Aghadi (MVA) gov...Read More

Mumbai: Kirit Somaiya writes to ED, RBI to check Shiv Sena leader Anand Adsul's role in PMC Bank scam

Mumbai: Kirit Somaiya writes to ED, RBI to check Shiv Sena leader Anand Adsul's role in PMC Bank scam

In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of R...Read More

Mumbai: NCP leader Eknath Khadse appears before ED

Mumbai: NCP leader Eknath Khadse appears before ED

The leader had earlier sought more time from the agency due to health concerns.

TRP manipulation case: India Today group CFO summoned in Mumbai by ED

TRP manipulation case: India Today group CFO summoned in Mumbai by ED

The Enforcement Directorate (ED) has summoned India Today’s Group CFO for questioning in connection with the alleged Television Rating Po...Read More

IL&FS PMLA case: ED attaches Rs 452-cr worth assets of Singapore shell company

IL&FS PMLA case: ED attaches Rs 452-cr worth assets of Singapore shell company

The assets, provisionally attached under Prevention of Money Laundering Act (PMLA) provisions, are in the form of shares "belonging" to A...Read More

PMC Bank scam case: Sanjay Raut's wife Varsha quizzed for 3 hours by ED

PMC Bank scam case: Sanjay Raut's wife Varsha quizzed for 3 hours by ED

Shiv Sena MP Sanjay Raut’s wife Varsha appeared before the Enforcement Directorate (ED) on Monday, in connection with a money laundering ...Read More

Free Press Journal

www.freepressjournal.in