Enforcement Directorate,

Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firm

Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firm

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth Rs 261 crore in connection with its money laundering...Read More

IL&FS crisis: ED files first charge sheet; attaches Rs 570 cr assets

IL&FS crisis: ED files first charge sheet; attaches Rs 570 cr assets

New Delhi: The Enforcement Directorate has filed its first charge sheet in the IL&FS alleged illegal payment default crisis case even...Read More

Karti Chidambaram challenges eviction notice on Jor Bagh property

Karti Chidambaram challenges eviction notice on Jor Bagh property

The Enforcement Directorate on Wednesday sent the eviction notice to Karti Chidambaram asking him to vacate from his property at Jor Bagh...Read More

ED directs Karti Chidambaram to vacate Jor Bagh house

ED directs Karti Chidambaram to vacate Jor Bagh house

The eviction notice was served on Wednesday evening following an earlier order of the Adjudicating Authority, PMLA, by which the attachme...Read More

Niramla Sitharaman asks taxmen to deal firmly with evaders

Niramla Sitharaman asks taxmen to deal firmly with evaders

Finance Minister Niramla Sitharaman on Wednesday asked taxmen to firmly deal with those who try to evade taxes and game the system but ac...Read More

Main accused remanded in Enforcement Directorate custody till July 23

Main accused remanded in Enforcement Directorate custody till July 23

A special PMLA court in Bengaluru on Saturday granted a three-day custody of Mohammed Mansoor Khan, the owner of IMA Jewels, to the Enfor...Read More

IMA ponzi scam accused Mansoor Khan arrested by ED from Delhi airport

IMA ponzi scam accused Mansoor Khan arrested by ED from Delhi airport

Khan, who had fled to Dubai, flew back to India and was arrested on landing in Delhi, it said in a statement.

Supreme Court issues notice to Aditya Talwar on ED plea

Supreme Court issues notice to Aditya Talwar on ED plea

Aditya Talwar was connected with Wave Hospitality and since he was a "fugitive", the company's plea should not be heard, Enforcement Dire...Read More

Bank loan fraud: ED attaches Rs 110 crore assets of Simbhaoli Sugar company

Bank loan fraud: ED attaches Rs 110 crore assets of Simbhaoli Sugar company

Total value of assets under the latest attachment order is Rs 109.8 crore, the Enforcement Directorate said in a statement

ED summons actor Dino Morea and DJ Aqeel in Sterling Biotech bank fraud case

ED summons actor Dino Morea and DJ Aqeel in Sterling Biotech bank fraud case

The actor and the popular DJ have been asked to depose before the ED later this week as it has got evidence that the two were paid some m...Read More

ED action angers Maoists in Bihar, Jharkhand

ED action angers Maoists in Bihar, Jharkhand

According to senior ED sources, one of the two officials is of the rank of a Joint Director and the other works under him.

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the Enforcement Directorate (ED) and the CBI for a...Read More

Will provide air ambulance to bring back Choksi: Enforcement Directorate

Will provide air ambulance to bring back Choksi: Enforcement Directorate

The Enforcement Directorate has told the Bombay High Court that it was ready to provide an air ambulance to bring diamantaire Mehul Chok...Read More

ED arrests two former IL&FS executives in money laundering probe

ED arrests two former IL&FS executives in money laundering probe

They said former joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai und...Read More

AI seat-sharing case: Praful Patel skips ED questioning

AI seat-sharing case: Praful Patel skips ED questioning

Former Civil Aviation Minister Praful Patel on Wednesday skipped questioning by the Enforcement Directorate in connection.

Praful Patel appears before ED for second day

Praful Patel appears before ED for second day

Former civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for quest...Read More

ED quizzes Praful Patel for 8 hours

ED quizzes Praful Patel for 8 hours

The Enforcement Directorate on Monday questioned for over eight hours former Civil Aviation Minister Praful Patel in connection with a mo...Read More

Order reserved on Indrani Mukerjea’s approver plea

Order reserved on Indrani Mukerjea’s approver plea

A Delhi court on Friday reserved order on the plea of former INX Media director Indrani Mukerjea seeking to become an approver in the cas...Read More

Money laundering case registered against Raghav Bahl

Money laundering case registered against Raghav Bahl

New Delhi: The Enforcement Directorate on Friday said it has registered a case of money laundering against media personality Raghav Bahl ...Read More

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