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ED searches premises linked to vendors of top e-tailers in 4 statesThe Enforcement Directorate (ED) is investigating Amazon and Flipkart for potential violations of foreign exchange regulations. The probe, stemming from complaints about unfair business practices,..IndiaTimes - Published | |
ED conducts pan-India raids on sellers using e-commerce platforms Amazon, FlipkartThe Enforcement Directorate (ED) conducted searches on vendors associated with e-commerce giants Amazon and Flipkart as part of an investigation into potential violations of foreign exchange laws. The..IndiaTimes - Published | |
Waqf case: Court extends AAP's Amanatullah Khan's judicial custody till November 16A Delhi court extended AAP MLA Amanatullah Khan's judicial custody till November 16 in the Delhi Waqf Board money laundering case. The Enforcement Directorate (ED) claimed Khan might hamper the ongoing..IndiaTimes - Published | |
Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh DhallThe Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi excise policy scam. Both the Enforcement..IndiaTimes - Published | |
In a 1st, ED probing Bangladeshi, Rohingya entry into JharkhandThe Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi police..IndiaTimes - Published | |
ED attaches fresh assets of Nirav ModiThe Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab..IndiaTimes - Published | |
Ex-RG Kar principal Sandip Ghosh, 3 aides sent to judicial custody till September 23The special CBI court has placed those accused in the RG Kar Medical College financial scam under judicial custody until September 23. Among them is former principal Sandip Ghosh, who allegedly formed..IndiaTimes - Published | |
AAP's Amanatullah Khan sent to 14-day judicial custody in Waqf board 'scam'A Delhi court has ordered AAP leader Amanatullah Khan to 14-day judicial custody in a money-laundering case linked to the Waqf board scam. The Enforcement Directorate stated that Khan could influence..IndiaTimes - Published | |
Delhi excise policy case: CM Arvind Kejriwal was party to 'criminal conspiracy', says CBIKejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise policy scam registered by the Enforcement..DNA - Published | |
Who is Rahul Navin, IRS officer appointed as new ED director?Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency.DNA - Published | |
'Azadi ki subah ki pehli chai...': AAP leader Manish Sisodia day after release from jailA Delhi court on Friday issued an order for the release of AAP leader Manish Sisodia, who was granted bail by the Supreme Court yesterday in the excise policy cases lodged by the Central Bureau of..DNA - Published | |
SC refuses to interfere with Jharkhand HC's order granting bail to Hemant SorenThe Supreme Court on Monday rejected the Directorate of Enforcement (ED) plea seeking to cancel the Jharkhand Mukti Morcha (JMM) leader's bail and said that the Jharkhand High Court order was well..DNA - Published | |
Why Delhi CM Arvind Kejriwal will remain in jail despite SC granting him interim bail?He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody.DNA - Published | Enforcement Directorate arrests kingpin of paper leak in Rajasthan teachers' recruitment testIndiaTimes - Published |
SC adjourns hearing on former TN minister Senthil Balaji's bail plea to Jul 12The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a cash-for-jobs scam, had his bail plea..IndiaTimes - Published | ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' caseThe Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe linked to the Karnataka Maharshi Valmiki ST..IndiaTimes - Published |
ED summons Jacqueline Fernandez again in money laundering caseIndiaTimes - Published | ED moves Supreme Court against HC order granting bail to Jharkhand CM Hemant SorenThe Enforcement Directorate (ED) moved the Supreme Court on Monday against the Jharkhand high court's decision to grant bail to chief minister Hemant Soren. The bail is linked to an alleged money..IndiaTimes - Published |
Delhi Excise Policy Case: Delhi HC asks CBI to respond to Arvind Kejriwal's bail pleaKejriwal was arrested by the CBI on June 26 from Tihar Jail, where he is still lodged in judicial custody in a connected money laundering case filed by the Enforcement Directorate (ED).DNA - Published | Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12A Delhi court on Wednesday extended chief minister Arvind Kejriwal's judicial custody in the money laundering case linked to the now-junked excise policy case. The Extension includes co-accused Vinod..IndiaTimes - Published |
Opposition MPs protest in Parliament premises against Centre's 'misuse' of ED, CBIChief Minister Arvind Kejriwal, Delhi Ministers, former Jharkhand CM Hemant Soren, and TMC Ministers by ED and CBI in various cases invited criticism from many sectors.DNA - Published | Exercise policy case: Delhi HC to announce verdict today on K Kavitha's bail pleaThe Enforcement Directorate disagreed with the bail as well, stating that safeguarding the evidence or guaranteeing the accused's attendance at trial are insufficient conditions in a money laundering..DNA - Published |
Jharkhand HC grants bail to ex-CM Hemant Soren in money laundering caseSoren, the executive president of the Jharkhand Mukti Morcha (JMM), was arrested by the Enforcement Directorate on January 31 in connection with its investigation into the money laundering case.DNA - Published | No relief for Arvind Kejriwal as HC stays trial court's bail order, Delhi CM to remain in jailThe Delhi High Court on Tuesday allowed the Enforcement Directorate's plea to stay the trial court's bail order for Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to the..DNA - Published |
ED files chargesheet against slain don Vikas Dubey and his familyThe Directorate of Enforcement in Lucknow filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against the late gangster Vikas Dubey, his wife, and five others for..IndiaTimes - Published | 'What happened is...': SC on Delhi HC staying Arvind Kejriwal's bailOn June 21, the High Court ordered an interim stay on bail while reserving its order. The order of the High Court had come on a plea of the Enforcement Directorate seeking stay on the release of..DNA - Published |
What the trial court said on Arvind Kejriwal's bail pleaThe Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said..IndiaTimes - Published | Delhi HC reserves order on ED plea against Kejriwal bail, stay to continue till final verdictThe Delhi High Court on Friday reserved its order on the plea filed by the Enforcement Directorate (ED) for a stay on trial court order granting bail to Delhi Chief Minister Arvind Kejriwal. The court..IndiaTimes - Published |
'Not adequately heard': ED after CM Arvind Kejriwal's bail orderThe Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.DNA - Published | Kejriwal gets bail in excise case, ED to move HC todayDelhi court grants bail to Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy of 2021-22. Kejriwal to be released from Tihar Jail after submitting a bail bond..IndiaTimes - Published |
ED attaches 32 crore bank deposits of ponzi coAfter two days of searches in Kochi on a multi-level marketing company, Enforcement Directorate on Wednesday attached bank deposits of Rs 32 crore, taking the total attachment in the case so far to Rs..IndiaTimes - Published | Jharkhand Congress minister Alamgir Alam, arrested in money laundering case, resignsCongress leader Alamgir Alam resigned from the post of cabinet minister and CLP leader three weeks after being arrested in a money laundering case involving the Enforcement Directorate.IndiaTimes - Published Also reported by •DNA |
Crucial appointments await new governmentWith a new government expected to take office, crucial appointments are awaited, including a new RBI governor and SBI chairman. Besides, several agencies, including the Directorate of Enforcement and..IndiaTimes - Published | K Kavitha gave Rs 100 crore kickback to AAP leaders: ED on 'Rs 1,100 crore' excise policy caseThe Enforcement Directorate (ED), in a supplementary chargesheet against K Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of Telangana chief minister K Chandrashekar Rao, has alleged that..IndiaTimes - Published |
Allahabad HC chides ED for 'shoddy probe' into Rs 1,000 crore Shine City scamThe Allahabad High Court has criticized the Enforcement Directorate (ED), the Serious Fraud Investigation Office (SFIO), and the Economic Offences Wing (EOW) for their inadequate investigation into the..IndiaTimes - Published | Excise case: Delhi court extends Manish Sisodia's judicial custody till July 3A Delhi court on Friday extended till July 3 the judicial custody (JC) of AAP leader Manish Sisodia in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja extended..IndiaTimes - Published |
'Health did not hinder him from... ': ED on Kejriwal's bail pleahe Delhi court on Thursday issued notice to the Enforcement Directorate (ED) on the regular bail plea filed by Delhi chief minister Arvind Kejriwal in the excise policy case. Delhi's Rouse Avenue..IndiaTimes - Published | Delhi court seeks ED's response on Delhi CM Arvind Kejriwal's bail plea, next hearing on...The judge issued notice to the Enforcement Directorate (ED) seeking their response on both the regular and interim bail pleas.DNA - Published |
ED attaches over Rs 290 crore properties including shops in Noida's GIP mallThe action by ED comes as part of a money laundering investigation.DNA - Published | ED files chargesheet against former TMC leader Shahjahan in money laundering caseDirectorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar..IndiaTimes - Published |
Government promotes 11 ED cadre officers to joint director rankGovernment promoted 11 Enforcement Directorate officers to joint director rank, a first with cadre officers. Joint directors oversee key money laundering investigations at 27 zonal offices for the..IndiaTimes - Published | Sandeshkhali: CBI slaps attempt to murder charges against Shahjahan SheikhThe CBI has charged suspended TMC leader Shahajahan Sheikh, his brother and five others with criminal conspiracy and attempt to murder in connection with a mob attack on an Enforcement Directorate team..IndiaTimes - Published |
Kalpana goes all out to fill Hemant’s shoesKalpana Murmu Soren, an engineer with an MBA degree, emerged into the political limelight following her husband Hemant Soren's arrest by the Enforcement Directorate. She transitioned from a private..IndiaTimes - Published | 'Unwell' CM Kejriwal seeks interim bail till June 9 for medical testsArrested by Enforcement Directorate on March 21 in a money laundering case relating to the alleged excise policy scam and released on interim bail by the apex court on May 10 for campaigning, the..IndiaTimes - Published |
ED summons IAS officer Ranjan in money laundering caseEnforcement Directorate summons Jharkhand-cadre IAS officer Manish Ranjan in rural development department's tender scam and money laundering case involving state minister Alamgir Alam.IndiaTimes - Published | ED seeks FCRA probe in Rs 7 crore foreign funding, AAP calls it BJP's new conspiracyThe Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore foreign funds in contravention of the..DNA - Published |
ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accusedEnforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement in the Delhi excise scam and corruption...IndiaTimes - Published | Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: EDArrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with payoffs totaling 1.5% of the value of the..IndiaTimes - Published |
Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SCThe Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise policy scam. The Supreme Court extended..IndiaTimes - Published | ED can't arrest after special court takes cognizance of PMLA complaint: Supreme CourtThe Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint. A bench of justices Abhay S Oka and..IndiaTimes - Published |
