Enforcement Directorate
- India
Money laundering case: Jacqueline withdraws plea from SC
New Delhi: The Supreme Court on Thursday, June 25, permitted Bollywood actor Jacqueline Fernandez to withdraw her plea challenging a Delhi court order to frame charges against her in a Rs 200…
- India
FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: ED
New Delhi: A foreign exchange violation case against the Apollo Hospitals network and five of its directors has been “terminated” following issuance of a compounding order by the RBI and the business…
- India
Abhishek called to meet Birla while being in ED office
New Delhi: Lok Sabha Speaker Om Birla will hear the defected TMC MPs as well as the faction led by Mamata Banerjee before deciding on giving recognition to the breakaway faction, sources…
- India
TMC leader Abhishek Banerjee appears before ED
Kolkata: Trinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate here on Monday, June 15, in connection with the alleged school jobs scam case, an official said. This came a day…
- India
Two former executives of Reliance Anil Ambani Group held by ED
Mumbai: The Enforcement Directorate (ED) has arrested two former executives of the Reliance Anil Ambani Group under the Prevention of Money Laundering Act (PMLA) in Mumbai, according to officials. The probe agency…
- India
ED to challenge Delhi HC’s relief to NewsClick in Supreme Court
New Delhi: The Enforcement Directorate has decided to challenge in the Supreme Court a Delhi High Court’s order quashing a money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha…
- India
SC judge recuses himself from hearing Jacqueline Fernandez’s plea
New Delhi: Supreme Court judge Justice Prashant Kumar Mishra on Thursday, June 11, recused himself from hearing a plea of Bollywood actor Jacqueline Fernandez against a Delhi court order framing of charges…
- Hyderabad
ED raids ex-AP minister’s properties in Hyderabad in liquor scam
Hyderabad: The Enforcement Directorate (ED) on Wednesday, June 10, raided properties linked to YSR Congress Party (YSRCP) leader and former Andhra Pradesh minister Karumuri Nageswara Rao in Hyderabad and Andhra Pradesh in connection…
- Delhi
Delhi court denies interim bail to Al-Falah chairman in ED case
New Delhi: A Delhi court on Tuesday, June 9, rejected the interim bail plea of Al-Falah University chairman Jawad Ahmad Siddiqui, accused in a Rs 493-crore money laundering case being investigated by…
- India
Enforcement Directorate summons Zepto founders over FEMA probe
New Delhi: Zepto co-founders Aadit Palicha and Kaivalya Vohra received summons from the Enforcement Directorate (ED) in April this year, seeking information and documents related to foreign investments, financials, and the company’s…
- India
Narcotics trafficking: ED raids in three states
Aizawl: The Enforcement Directorate on Monday, June 8, conducted searches at multiple locations in Mizoram, Tripura and West Bengal as part of a Rs 142 crore drugs trafficking-linked money laundering investigation, officials…
- Hyderabad
ED arrests Nowhera Shaik’s aide in Heera Group case in Hyderabad
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested one Nazneen Ansari alias Abeeda in the case of Heera Group and others, involving defrauding investors. The Central agency said in…
- India
ED searches against Vedanta Group in FEMA case
New Delhi: The Enforcement Directorate has initiated a foreign exchange “violation” investigation against global mining conglomerate Vedanta Group and conducted searches at its premises, officials said on Tuesday. It is understood that…
- India
ED searches ex-Kerala CM Pinarayi Vijayan’s residence, others
Thiruvananthapuram: The Enforcement Directorate on Wednesday, May 27, conducted searches at the residence of former Kerala chief minister Pinarayi Vijayan and others as part of its investigation into the CMRL money laundering…
- India
I-PAC raid row: SC to hear ED plea against Mamata Banerjee today
New Delhi: The Supreme Court is scheduled to hear on Friday, May 22, a plea filed by the Enforcement Directorate (ED), alleging interference by then West Bengal Chief Minister Mamata Banerjee and…
