Enforcement Directorate
- 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
ED summoning MPs during session affront to Parliament: Congress
New Delhi: Days after the ED summoned Leader of opposition Mallikarjun Kharge even as the Monsoon Session was on, the Congress on Monday upped its ante and said it was an affront to…
- Hyderabad
Explainer: How Karvy Stock Broking Ltd duped its shareholders
Hyderabad: In 1983, five men, who were working as chartered accountants decided to start their own venture called Karvy Stock Broking Ltd (KSBL) in Hyderabad. Karvy soon grew into a giant financial…
- India
ED to produce Sanjay Raut before special court on Monday
Mumbai: The Enforcement Directorate (ED) will produce Shiv Sena MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai on Monday. The court last Thursday extended Raut’s…
- India
Jailed Sena MP Sanjay Raut’s wife questioned by ED, leaves after nine hours
Mumbai: Jailed Shiv Sena MP Sanjay Raut’s wife Varsha Raut left the Enforcement Directorate’s (ED) office on Saturday night after recording her statement in connection with the alleged Patra Chawl redevelopment scam…
- India
Muscleman linked to Hemant Soren’s aide sent to ED custody
Ranchi: A special PMLA court in Ranchi on Friday sent Bachhu Yadav, a ‘muscleman’ linked to a political representative of Chief Minister Hemant Soren, to six-day Enforcement Directorate custody as part of…
- 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…
- Hyderabad
Hyderabad: ED raids cryptocurrency exchange company in the city
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad unit on Thursday raided an office reportedly belonging to a crypto currency exchange company. The company has allegedly violated the rules under Foreign Exchange Management Act…
- India
National Herald Case: ED quizzes Kharge during search operation
New Delhi: In the latest development in connection with the National Herald issue, Enforcement Directorate (ED) officials quizzed senior Congress leader Mallikarjuna Kharge during the search operation at the office of Young Indian…
- Hyderabad
Hyderabad: ED attaches Rs 105 crore of NBFCs, fintech firms
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad office attached assets worth Rs 105 crore of 12 Non-Banking Financial Companies (NBFCs) and their associated fintech companies. The 12 NBCs which received the notice include…
- India
Mumbai court extends Sanjay Raut’s ED custody till August 8
Mumbai: A Mumbai Special Court extended Shiv Sena MP Sanjay Raut’s custody to the Enforcement Directorate (ED) by four days till August 8, here on Thursday. Raut, who was arrested in the wee…
- India
Chronology of events in the National Herald case
New Delhi: The Congress leaders are furious over the Centre’s alleged vendetta politics, especially with regard to the Gandhi family. The Congress regularly accuses the BJP-led government at the Centre of using…
- India
ED custody of Partha, Arpita extended by two more days
Kolkata: A special PMLA court here on Wednesday extended the ED custody of Partha Chatterjee and Arpita Mukherjee, the prime accused in the multi-crore teacher recruitment scam in the West Bengal School…
- 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 attaches assets worth Rs 113.32cr in bank loan fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills valued at Rs 113.32 crore belonging to the Chennai-based Surana Group of Companies in…
