Enforcement Directorate,

Mumbai: PLMA court rejects bail plea of Sarnaik's 'associate' Chandole in money laundering case

Mumbai: PLMA court rejects bail plea of Sarnaik's 'associate' Chandole in money laundering case

A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik,...Read More

TRP scam case: Mumbai Police objects to ED intervention

TRP scam case: Mumbai Police objects to ED intervention

TRP scam: Have proof against Arnab Goswami and Republic TV, Cops tell Bombay High Court

Mumbai Police objects intervention by ED in TRP scam case

Mumbai Police objects intervention by ED in TRP scam case

Mumbai: The Bombay High Court on Friday witnessed a dramatic hearing with senior advocates Kapil Sibal, Harish Salve and ASG Anil Singh a...Read More

NCP chief's grandnephew Rohit Pawar attacks BJP for use of ED as tool against opponents

NCP chief's grandnephew Rohit Pawar attacks BJP for use of ED as tool against opponents

Makes a strong case for amendments to the farm laws to ensure MSP and safeguard farmers’ interests

Car rental ponzi scheme: ED attaches Rs 4.76 crore assets of city firm

Car rental ponzi scheme: ED attaches Rs 4.76 crore assets of city firm

The Enforcement Directorate (ED) has provisionally attached immovable and movable properties totalling to ₹4.76 crore of the city-based c...Read More

8,688 investors in Maharashtra duped; ED arrests 3 in Rs 6,380 cr ponzi scheme

8,688 investors in Maharashtra duped; ED arrests 3 in Rs 6,380 cr ponzi scheme

Mumbai: The Enforcement Directorate (ED)'s investigation into a multicrore ponzi scheme unearthed across several states has revealed that...Read More

Special court issues notice to Iqbal Mirchi’s wife, sons to appear

Special court issues notice to Iqbal Mirchi’s wife, sons to appear

ED registers case against them under a provision of the FEO Act, 2018 seeking to declare them as Fugitive Economic Offenders under the law

ED makes second arrest in money laundering case linked to Shiv Sena MLA Pratap Sarnaik

ED makes second arrest in money laundering case linked to Shiv Sena MLA Pratap Sarnaik

Mumbai: The Enforcement Directorate (ED) has made a second arrest in connection with its money laundering case against a security service...Read More

Cleaner and gardener were appointed as 'dummy directors', Enforcement Directorate tells court

Cleaner and gardener were appointed as 'dummy directors', Enforcement Directorate tells court

The Enforcement Directorate (ED) has accused former managing director and CEO of ICICI bank Chanda Kochhar for money laundering and “bein...Read More

Vijay Mallya's assets in France worth Rs 14 crore seized

Vijay Mallya's assets in France worth Rs 14 crore seized

The Enforcement Directorate (ED) seized properties worth Rs 1.6 million euros (Rs 14 crores) of Vijay Mallya in France under PMLA in a ba...Read More

Cox and Kings case: Promoter remanded in judicial custody

Cox and Kings case: Promoter remanded in judicial custody

After seven days in custodial interrogation, Cox and Kings promoter Peter Kerkar was, on Thursday, remanded by a special court in judicia...Read More

Cox and Kings case: ED files 6,000-page
chargesheet in case

Cox and Kings case: ED files 6,000-page chargesheet in case

The Enforcement Directorate (ED), on Wednesday, filed over 6,000 pages chargesheet, called prosecution complaint in ED’s parlance, in con...Read More

Shiv Sena MLA Pratap Sarnaik, son Vihang summoned by ED in money laundering case

Shiv Sena MLA Pratap Sarnaik, son Vihang summoned by ED in money laundering case

Mumbai: Shiv Sena MLA Pratap Sarnaik and son Vihang were summoned by Enforcement Directorate (ED) on Tuesday in connection with an allege...Read More

Shiv Sena MLA Pratap Sarnaik’s aide sent to judicial custody

Shiv Sena MLA Pratap Sarnaik’s aide sent to judicial custody

Amit Chandole, 46, a Thane resident arrested by the Enforcement Directorate (ED) in a money-laundering case was sent to judicial custody ...Read More

'Don't compel me to come after you': Maharashtra CM Uddhav Thackeray warns opposition

'Don't compel me to come after you': Maharashtra CM Uddhav Thackeray warns opposition

Slamming the Opposition for their “vindictive” politics, Maharashtra chief minister Uddhav Thackeray on Friday said that they should not ...Read More

ED arrests Shiv Sena MLA Pratap Sarnaik’s close aide in money laundering case

ED arrests Shiv Sena MLA Pratap Sarnaik’s close aide in money laundering case

Mumbai: The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged mon...Read More

Mumbai Police files charge sheet in TRP scam

Mumbai Police files charge sheet in TRP scam

Mumbai: The Mumbai police investigating the alleged Television Rating Points (TRP) rigging case has filed a charge sheet in the Mumbai co...Read More

ED officials detain Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik from Thane

ED officials detain Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik from Thane

In a rude jolt to the ruling Maha Vikas Aghadi ahead of its first anniversary on November 28, the Enforcement Directorate (ED) with a hug...Read More

Sena MLA Pratap Sarnaik, who moved breach of privilege motion against Arnab Goswami in Maha Assembly, raided by ED

Sena MLA Pratap Sarnaik, who moved breach of privilege motion against Arnab Goswami in Maha Assembly, raided by ED

The Enforcement Directorate (ED) is conducting searches at multiple places in Mumbai and Thane in relation to a money laundering case.“ED...Read More

ICICI-Videocon fraud case: ED to challenge PMLA adjudicating authority’s order over attaching Kochhars' Churchgate flat

ICICI-Videocon fraud case: ED to challenge PMLA adjudicating authority’s order over attaching Kochhars' Churchgate flat

ED says order that did not confirm attachment of Kochhar’s Churchgate flat “perverse”.

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