Enforcement Directorate
- India
Manipur: ED raids premises linked to leaders of self-styled state council
New Delhi: The Enforcement Directorate on Wednesday conducted searches in Manipur as part of a money laundering investigation against some persons who are accused of collecting more than Rs 50 crore worth…
- India
ED questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case
New Delhi: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money laundering investigation against Reliance Anil Ambani group companies, officials said. The statement is being…
- India
SC grants interim bail to Gujarat-based journalist in money laundering case
New Delhi: The Supreme Court on Monday granted interim bail to journalist Mahesh Langa in a money laundering case linked to an alleged financial fraud matter lodged by the Enforcement Directorate at…
- India
ED aims to end legacy FERA cases by early 2026
New Delhi: The Enforcement Directorate has decided to bring to a conclusion cases registered under the Foreign Exchange Regulation Act (FERA), which was repealed by the country more than 25 years ago…
- Bangalore
National Herald case: Shivakumar calls Delhi Police notice ‘harassment’
Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Saturday termed the Delhi Police’s notice to him, seeking financial and transactional details as part of its probe into the National Herald case,…
- India
ED undertakes first-ever raids in Meghalaya registered PMLA case
New Delhi: The Enforcement Directorate on Thursday conducted searches at multiple locations in Meghalaya as part of a money laundering probe into alleged misappropriation of funds at the Garo Hills Autonomous District…
- India
Judiciary will see through political vendetta: Congress on FIR in Herald case
New Delhi: The Congress on Tuesday attacked the Modi government over the filing of a fresh FIR in the National Herald case and said it is confident that the judiciary will see…
- India
ED files 6,312 cases while conviction in 120 cases in nearly 12 years
New Delhi: Enforcement Directorate (ED) has filed 6,312 cases in the last 11 years and 7 months, against which the conviction count was 120, Parliament was informed on Monday. In percentage terms,…
- India
ED raids 15 locations in nine states including Telangana
New Delhi: In a massive nationwide crackdown, the Enforcement Directorate (ED) has conducted simultaneous searches at 15 locations across Andhra Pradesh, Telangana, Maharashtra, Madhya Pradesh, Chhattisgarh, Gujarat, Bihar, Uttar Pradesh and the…
- Hyderabad
ED raids construction firm in Hyderabad over money laundering
Hyderabad: The Enforcement Directorate (ED) raided eight locations linked to a construction firm in Hyderabad in connection with money laundering on November 21 and 22. According to the agency, Jayathri Infrastructures India…
- India
ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari
New Delhi: The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to UK-based arms consultant Sanjay Bhandari,…
- Delhi
Al Falah group chaiman Jawad Siddiqui in ED custody for 13 days
New Delhi: A Delhi court early Wednesday sent Al Falah University founder Jawad Ahmed Siddiqui to Enforcement Directorate custody for 13 days. Siddiqui, who was arrested under the terror-linked money laundering case…
- India
ED raids Al Falah University, persons linked to Delhi blast
The Enforcement Directorate on Tuesday conducted simultaneous searches in Delhi-NCR against the trustees and promoters of Al Falah University of Faridabad, the varsity central to the Red Fort area car blast case,…
- India
Anil Ambani skips ED summons 2nd time in FEMA case
New Delhi: Reliance Group Chairman Anil Ambani refused to appear before the Enforcement Directorate in a Foreign Exchange Management Act (FEMA) case for the second time on Monday. The businessman said he…
- India
Anil Ambani offers to ‘virtually appear’ before ED in FEMA case
New Delhi: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through “virtual means” following summons issued to him under the FEMA for Friday. A statement issued by…
