Enforcement Directorate
- India
I-PAC row: Mamata hits streets, leads mega protest against ED action
Kolkata: West Bengal Chief Minister Mamata Banerjee on Friday, January 9. led a massive protest march in south Kolkata against the Enforcement Directorate’s (ED) searches linked to political consultancy firm I-PAC, as…
- India
I-PAC ED raids: TMC moves Cal HC seeking restraint on ‘misuse’ of documents
The TMC on Friday moved the Calcutta High Court against the ED raids at the office of political consultancy firm I-PAC and the residence of its chief here, seeking restraint on “misuse…
- India
Rift in Congress over ED raids on I-PAC
Kolkata: The Indian National Congress (INC) leaders seem to be divided over their reactions to the Enforcement Directorate (ED)’s simultaneous raid and search operations at the office of the India Political Action…
- India
Mamata obstructed probe, says ED, as Bengal CM storms raid sites
In an unprecedented move, West Bengal Chief Minister Mamata Banerjee stormed into the residence of Prateek Jain, the director of political consultancy firm I-PAC, and took away key evidences as the Enforcement…
- Hyderabad
ED files fresh charges against Sahiti Infratec executives in real estate fraud
Hyderabad: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against two former senior executives of the Sahiti Infratec Ventures India Private Limited (SIVIPL) in a large-scale real estate fraud case involving…
- India
ED files final prosecution complaint in Chhattisgarh liquor ‘scam’
Raipur: The Enforcement Directorate (ED) on Friday filed a final prosecution complaint in the alleged liquor scam case in Chhattisgarh, naming 59 persons, taking the total number of accused in the money…
- 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…
