Enforcement Directorate (ED)

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

Sanjay Raut's challenge after ED summons his wife in PMC Bank scam case, says 'aa dekhe jara kisme kitna hai dum'

Sanjay Raut's challenge after ED summons his wife in PMC Bank scam case, says 'aa dekhe jara kisme kitna hai dum'

The Enforcement Directorate (ED) has on Sunday issued summons to Shiv Sena Rajya Sabha MP Sanjay Raut's wife, Varsha, to join investigati...Read More

PMC Bank scam: ED summons Shiv Sena MP Sanjay Raut's wife Varsha

PMC Bank scam: ED summons Shiv Sena MP Sanjay Raut's wife Varsha

Mumbai: The Enforcement Directorate (ED) has issued summons to senior Shiv Sena leader Sanjay Raut's wife, Varsha, to join investigation ...Read More

Mumbai: Sena MLA Pratap Sarnaik evades ED summons in money laundering case

Mumbai: Sena MLA Pratap Sarnaik evades ED summons in money laundering case

His two sons -- Purvesh Sarnaik and Vihang Sarnaik -- are summoned to appear before the ED on Wednesday.

ICICI Bank- Videocon loan case: Proceeds of crime, foreign transactions under ED lens

ICICI Bank- Videocon loan case: Proceeds of crime, foreign transactions under ED lens

Investigations reveal that loans worth Rs 1,730 crore were sanctioned to Videocon Industries Limited (VIL) and its group companies and th...Read More

TOPSGRUP Ex-MD remanded to judicial custody

TOPSGRUP Ex-MD remanded to judicial custody

Sasidharan is the second arrest in the 175 crore money laundering case concerning TOPSGRUP in which the first to be arrested was Shiv Sen...Read More

Tops Group case: ED questions Shiv Sena legislator Pratap Sarnaik

Tops Group case: ED questions Shiv Sena legislator Pratap Sarnaik

Shiv Sena legislator Pratap Sarnaik, on Thursday, appeared before the Enforcement Directorate (ED) in a case involving alleged misappropr...Read More

Two Cox and Kings executives denied bail

Two Cox and Kings executives denied bail

A special court on Wednesday rejected the bail applications of internal auditor of Cox and Kings Naresh Jain and Chief Financial Officer ...Read More

PMLA: Order reserved on ED's plea on Sarnaik 'aide' remand

PMLA: Order reserved on ED's plea on Sarnaik 'aide' remand

The Bombay High Court on Friday reserved its order on an Enforcement Directorate (ED) plea challenging a November 29 order of a special h...Read More

Declare Iqbal Mirchi's family members as fugitive offenders: ED to court

Declare Iqbal Mirchi's family members as fugitive offenders: ED to court

"In the said application prayer has been made to order for confiscation of their assets as envisaged under FEOA," ED sources said.

ED closes in on ‘sick’ aide en route to Kerala Chief Minister Pinarayi Vijayan

ED closes in on ‘sick’ aide en route to Kerala Chief Minister Pinarayi Vijayan

ThiruvananthapuramThe Enforcement Directorate is preparing to question CM Raveendran, the additional private secretary to the Chief Minis...Read More

Cox & Kings promoter Peter Kerkar arrested in money laundering case

Cox & Kings promoter Peter Kerkar arrested in money laundering case

Mumbai: The Enforcement Directorate (ED) arrested global tours and travel company Cox & Kings Group (CKG) promoter Peter Kerkar in an...Read More

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