Enforcement Directorate (ED)
- Business
Binance ceases off-chain fund transfer with WazirX after ED raids
New Delhi: The world’s largest crypto exchange Binance, that disowned the Nischal Shetty-run crypto platform WazirX, on Monday said that it is removing the off-chain fund transfer channel between WazirX and Binance.…
- India
Mumbai court remands Sanjay Raut to 14-day judicial custody
Mumbai: A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai…
- India
WazirX’s funds frozen by ED for ‘assisting’ in money laundering
New Delhi: The Enforcement Directorate (ED) on Friday said it has frozen Rs 64.67 crore worth bank deposits of one of India’s prominent crypto currency exchanges WazirX as part of an ongoing…
- India
During session, MPs do not enjoy any immunity from arrest in criminal cases: Naidu
New Delhi: Rajya Sabha Chairman M. Venkaiah Naidu on Friday clarified that Members of Parliament do not enjoy any immunity from arrest in criminal cases during the session. Naidu also said that…
- India
WBSSC scam: ED permitted to question Partha, Arpita Mukherjee in prison
Kolkata: A special Public Money Laundering Act (PMLA) court, which sent former minister Partha Chatterjee and his aide Arpita Mukherjee to 14 days of judicial custody on Friday, permitted the Enforcement Directorate…
- India
No window or ventilation during custody: Sanjay Raut tells court
Mumbai: Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money laundering case, on Thursday told a special court here that during their custody, the central agency kept him…
- Andhra Pradesh
ED files charge sheet in Visakhapatnam court against ex-LIC employee
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet before a special PMLA court in Visakhapatnam against a former LIC employee in a money laundering case…
- India
Delhi: Young India office in National Herald building sealed
New Delhi: In a major development in connection with the National Herald matter, the Enforcement Directorate (ED) on Wednesday sealed the office of Young India Private Limited situated in the building of Herald…
- India
17 oppn parties issue joint statement on SC verdict on ED, PMLA
New Delhi: Opposition parties on Wednesday issued a joint statement on the Supreme Court validating the powers of the Enforcement Directorate (ED) under PMLA and said there ‘is a deep apprehension on…
- India
ED seizes Rs 415 crores from builders’ assets in biggest bank fraud
The Enforcement Directorate (ED) on Wednesday attacked assets worth ₹ 415 crores to builder and businessman of ABIL Infrastructure Avinash Bhosale and Sanjay Chhabria of Radius Developers. Both the businessmen were earlier arrested in…
- India
ED claims to have enough evidence against Sanjay Raut
New Delhi: The Enforcement Directorate (ED) has claimed that it has enough evidence against Shiv Sena leader Sanjay Raut, whom the agency has arrested in connection with a case under the Prevention…
- India
Partha Chatterjee not cooperating: ED to seek custody extension
Kolkata: The Enforcement Directorate (ED), which will produce Partha Chatterjee before a special court here on Wednesday, will inform the court how the former heavyweight Trinamool Congress is resorting to non-cooperation tactics…
- Telangana
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Hyderabad: Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management…
- India
Maharashtra: Sanjay Raut sent to 4 day ED custody
Mumbai: Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate’s custody till August 4 in connection with the Patra Chawl case. Earlier in the day, ED produced Raut before a…
- India
Mumbai: Shiv Sena leader Sanjay Raut produced before PMLA court
Mumbai: The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here on Monday morning in connection with a money laundering case linked…
