Enforcement Directorate
- 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…
- India
Punjab Minister Sanjeev Arora sent to 7-day ED custody
New Delhi: A court in Gurugram has sent Punjab’s Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday, May 10. Arora, 62,…
- India
ED seeks custody of rape-accused godman in Mumbai money laundering case
Mumbai: The Enforcement Directorate (ED) has moved a special PMLA court in Mumbai seeking a production warrant against self-styled godman-cum-astrologer Ashok Kharat, facing rape and fraud charges, in a money laundering case.…
- India
Day after Bengal polls ends, I-PAC chief gets bail with no objection from ED
Kolkata: A Delhi court on Thursday, April 30, granted Indian Political Action Committee (I-PAC) co-founder and director Vinesh Chandel bail a day after the West Bengal Assembly elections concluded on Wednesday, April 29.…
- India
ED raids Kolkata, Burdwan in West Bengal PDS scam case
Kolkata: The Enforcement Directorate on Saturday, April 25, raided several locations in poll-bound West Bengal as part of its money laundering investigation into an alleged PDS scam, officials said. Searches were underway…
- India
WB I-PAC row: SC says CM’s intervention during probe puts democracy in peril
New Delhi: The alleged obstruction by West Bengal Chief Minister Mamata Banerjee during a raid conducted by the Enforcement Directorate (ED) in Kolkata came under intense scrutiny on Wednesday, April 22, with…
- India
SC to hear ED plea against Mamata Banerjee in I-PAC raid case today
New Delhi: The Supreme Court is scheduled to hear a plea filed by the Enforcement Directorate (ED) against West Bengal Chief Minister Mamata Banerjee on Wednesday in connection with the Indian Political…
- India
ED raids on Punjab minister: Mann says democracy being ‘murdered’
Chandigarh: Punjab Chief Minister Bhagwant Mann on Friday, April 17, slammed the BJP-led central government after the ED carried out raids against state minister Sanjeev Arora, saying democracy is being “murdered” and…
- India
I-PAC Director Chandel remanded to 10 Days of ED custody
New Delhi: A Delhi court on Tuesday sent I-PAC co-founder and director Vinesh Chandel to ten days of ED custody following his arrest by the Enforcement Directorate in a case linked to…
- India
Delhi court sends Al-Falah group chairman to judicial custody in 2nd PMLA case
New Delhi: A Delhi court on Saturday, April 4, remanded Al-Falah group chairman Jawad Ahmad Siddiqui in 14 days of judicial custody, in connection with a money laundering case linked to the…
- India
ED searches I-PAC-linked premises in Bengaluru, Hyderabad, and Delhi
New Delhi: The Enforcement Directorate (ED) on Thursday, April 2, conducted fresh searches at some premises linked to the executives of political consultancy firm I-PAC and some others in multiple cities, officials…
