Enforcement Directorate
- Delhi
Rs 2 cr, gold coins found in Satyendar Jain-money laundering case
In raids conducted by the Enforcement Directorate in the money laundering case involving Delhi health minister Satyendar Jain, Rs 2 crore and gold weighing 1.8 kg was seized on Tuesday. As reported…
- India
Money laundering case: ED raids Satyendar Jain’s premises
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently…
- India
Delhi HC stays order permitting lawyer’s presence during Satyendar Jain’s ED questioning
New Delhi: The Delhi High Court on Saturday stayed the special court’s direction allowing the presence of a lawyer during the interrogation of arrested Delhi Minister Satyendar Jain by the Enforcement Directorate…
- India
ED attaches bank accounts of PFI in money laundering case
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in…
- India
Rahul Gandhi seeks more time from ED in National Herald case
New Delhi: Congress leader Rahul Gandhi, who has been summoned by the Enforcement Directorate (ED) in connection with the National Herald case, has requested the probe agency to give him some more…
- India
‘Politically motivated’: AAP on Delhi Minister Jain’s arrest
New Delhi: Hours after the arrest of Delhi Health Minister Satyendar Jain by the Enforcement Directorate in a money-laundering case on Monday, his Aam Admi Party termed the whole episode “politically motivated” with…
- India
Prima facie proof Nawab Malik plotted with D-gang: PMLA court
Mumbai: A special court on Friday took cognisance of the Enforcement Directorate’s chargesheet against Nationalist Congress Party’s leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly…
- India
Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Ranchi: A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in…
- India
ED targeting Muslim companies under pretence of an inquiry: PFI
In a statement, Popular Front of India Chairman O M A Salam denied the allegations made by the Enforcement Directorate against the organization and its leaders in its formal announcement on Friday.…
- India
Xiaomi accuses ED of ‘physical torture’; agency denies claims
Xiaomi, the Chinese smartphone maker, that has been under investigation since February, has alleged “physical violence” from officials of the Enforcement Directorate. A report from Reuters states that the company’s former India…
- India
Jahangirpuri violence: ED lodges PMLA case against prime accused Ansar
New Delhi: The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence prime accused Mohammed Ansar Sheikh. On Friday, Delhi Police Commissioner Rakesh Asthana had written to ED director…
- India
Delhi Police wants ED to probe Jahangirpuri riots accused Ansar
New Delhi: Delhi Police Commissioner Rakesh Asthana has written to Directorate of Enforcement(ED) seeking its intervention to probe the communal violence that erupted at Jahangirpuri in the national capital as possibly illegal money…
- Hyderabad
Hyderabad: ED seizes properties of Ghanshyamdas Jewels for 90 Cr loan fraud
Hyderabad: The Enforcement Directorate (ED) here has issued a Provisional Attachment (PA) order attaching nine properties belonging to M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal, under the Prevention…
- India
SC to hear Nawab Malik’s plea seeking immediate release from ED custody
New Delhi: The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which…
- India
ED attaches assets of ex-Kerala MLA’s wife
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 25 lakh of Asha Shaji, the wife of Indian Union Muslim League’s former MLA from Azhikode constituency…
