Enforcement Directorate (ED)

ED arrests former MLA from Panvel Vivekanand Patil in alleged Rs 512.54 cr bank fraud

ED arrests former MLA from Panvel Vivekanand Patil in alleged Rs 512.54 cr bank fraud

Mumbai: Enforcement Directorate (ED) on Tuesday evening arrested former member of legislative assembly (MLA) from Panvel Vivekanand Patil...Read More

Mumbai: ED arrests builder Yusuf Lakdawala in Khandala land grab case

Mumbai: ED arrests builder Yusuf Lakdawala in Khandala land grab case

Enforcement Directorate (ED) officials on Friday arrested developer Yusuf Lakdawala in connection with the land grab case of Khandala. La...Read More

Mumbai: ED questions builder Yusuf Lakdawala in Khandala land grab case

Mumbai: ED questions builder Yusuf Lakdawala in Khandala land grab case

Mumbai: Developer Yusuf Lakdawala was questioned by the Enforcement Directorate (ED) officials on Thursday in connection with the land gr...Read More

ED finds Kalra, aides dealt in 7,000 oxygen concentrators; seizes 151 bottles in raids

ED finds Kalra, aides dealt in 7,000 oxygen concentrators; seizes 151 bottles in raids

New DelhiThe Enforcement Directorate on Friday raided multiple premises linked to businessman Navneet Kalra and his associates in Delhi-N...Read More

Anil Deshmukh money laundering probe: Advocate Jayshri Patil submits documentary evidence to ED

Anil Deshmukh money laundering probe: Advocate Jayshri Patil submits documentary evidence to ED

Advocate Jayshri Patil on Wednesday recorded her statement before the Enforcement Directorate (ED) officials in connection with the money...Read More

ED issues summons to advocate Jayshri Patil in money laundering case filed against Anil Deshmukh

ED issues summons to advocate Jayshri Patil in money laundering case filed against Anil Deshmukh

Mumbai: Enforcement Directorate officials has issued summons to advocate Jayshri Patil to get her statement recorded in connection with t...Read More

West Bengal: ED summons Jorasanko TMC candidate Vivek Gupta in Saradha scam

West Bengal: ED summons Jorasanko TMC candidate Vivek Gupta in Saradha scam

Kolkata: Enforcement Directorate (ED) on Thursday summoned Vivek Gupta, Trinamool Congress candidate from Jorasanko Assembly constituency...Read More

West Bengal: TMC spokesperson Kunal Ghosh to be interrogated by ED again on March 8

West Bengal: TMC spokesperson Kunal Ghosh to be interrogated by ED again on March 8

Kolkata: After being interrogated for nearly six hours, the TMC spokesperson Kunal Ghosh has been summoned by the Enforcement Directorate...Read More

Mumbai: ED arrests actor Sachiin Joshi in money laundering case

Mumbai: ED arrests actor Sachiin Joshi in money laundering case

Mumbai: The Enforcement Directorate (ED) on Sunday arrested actor and businessman Sachiin Joshi in connection with a money laundering cas...Read More

Anoop Gupta arrested in VVIP choppers money laundering case

Anoop Gupta arrested in VVIP choppers money laundering case

New DelhiThe Enforcem­ent Directorate (ED) has arr­ested businessman Anoop Ku­mar Gupta in a money laundering probe into the over Rs3,600...Read More

Money laundering: ED arrests 2 Chinese nationals

Money laundering: ED arrests 2 Chinese nationals

New DelhiThe ED has arrested 2 Chinese nationals in its money laundering probe linked to an alleged hawala racket worth an estimated Rs1,...Read More

Mumbai: ED attaches properties worth Rs 4.87 crore in fraud case

Mumbai: ED attaches properties worth Rs 4.87 crore in fraud case

Mumbai: A commercial premise in Mumbai and four other commercial premises in Rajkot have been provisionally attached by the Enforcement D...Read More

PMC Bank Scam case: ED summons Sanjay Raut's wife Varsha again

PMC Bank Scam case: ED summons Sanjay Raut's wife Varsha again

Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Varsha Raut, wife of Shiv Sena member of Parliament Sanjay Raut, for...Read More

ED officials sought documents in Khadse case: Anti-corruption activist Anjali Damania's lawyer

ED officials sought documents in Khadse case: Anti-corruption activist Anjali Damania's lawyer

Pune: The lawyer representing anti-corruption activist Anjali Damania in the Bhosari land case against NCP leader Eknath Khadse claimed o...Read More

Sanjay Raut's wife Varsha's loan transaction linked with multi-crore PMC Bank scam: ED

Sanjay Raut's wife Varsha's loan transaction linked with multi-crore PMC Bank scam: ED

Mumbai: The Enforcement Directorate (ED) investigation has revealed that Shiv Sena leader Sanjay Raut's wife, Varsha, received an interes...Read More

UP: ED raids premises of former minister Gayatri Prajapati, Rs 11 lakh in old currency and benami properties worth crores seized

UP: ED raids premises of former minister Gayatri Prajapati, Rs 11 lakh in old currency and benami properties worth crores seized

Lucknow: The Enforcement Directorate (ED) has reportedly seized demonetised currency worth Rs 11 lakh and documents of benami properties ...Read More

BJP using ED as tool to hound political opponents: Mehbooba Mufti

BJP using ED as tool to hound political opponents: Mehbooba Mufti

Srinagar: Former Chief Minister and PDP President Mehbooba Mufti wrote a letter to the Enforcement Directorate (ED) on Thursday alleging ...Read More

Car rental ponzi scheme: ED attaches assets worth ₹4.76 crores of Mumbai firm

Car rental ponzi scheme: ED attaches assets worth ₹4.76 crores of Mumbai firm

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

'Have 120 BJP names up my sleeve': Sanjay Raut attacks Centre for stooping low and targeting wives and kids of opponents

'Have 120 BJP names up my sleeve': Sanjay Raut attacks Centre for stooping low and targeting wives and kids of opponents

Mumbai: A day after his wife Varsha received notice from Enforcement Directorate to appear on December 29 in connection with the PMC Bank...Read More

'If you speak against BJP, you'll be summoned by ED', says NCP leader Nawab Malik; watch video

'If you speak against BJP, you'll be summoned by ED', says NCP leader Nawab Malik; watch video

Sanjay Raut on Monday alleged Central agencies were being used to "destabilise" the Uddhav Thackeray-led government in Maharashtra and cl...Read More

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