Enforcement Directorate
- 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…
- Politics
BJP misusing ED, CBI to suppress voice of Opposition: Sachin Pilot
Jaipur: Congress leader Sachin Pilot on Tuesday launched a scathing attack on the Centre, saying that the BJP is misusing government agencies such as the ED, Income Tax Department and the CBI…
- India
ED raids National Herald office in money laundering case
New Delhi: The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper here as part of an ongoing money laundering probe,…
- 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
ED to produce arrested Sanjay Raut in court today
Mumbai: The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after his arrest here early this morning in connection with a money laundering case…
- Telangana
After Bengal, Maharashtra and Jharkhand, ED fear looms large in Telangana
Hyderabad: In the wake of Enforcement Directorate (ED) action against politicians in Maharashtra, West Bengal, Jharkhand, and other states, the fear of ED loom large among the political leadership in Telangana. The ED action…
- India
Agencies such as ED, CBI ‘working under Centre’s pressure’, says Gehlot
Jaipur: Rajasthan Chief Minister Ashok Gehlot on Sunday targeted the Centre, saying that the central investigating agencies such as Enforcement Directorate and CBI are “working under its pressure”. “Central investigating agencies such…
