Ed

ED raids Raj Kundra’s properties in pornography-linked money laundering case

ED conducts searches at Religare Enterprises executives' premises

The Burman family is the largest shareholder in REL and is currently embroiled in a conflict with the REL chairperson over a change of control at the financial firm

Delhi HC allows sale of conman Sukesh's 26 cars, says 'subject to decay'

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case

Enforcement Directorate to name AAP as accused in liquor policy 'scam' case

Delhi excise policy case: The Delhi court deferred the hearing on the consideration of the 6th supplementary chargesheet filed by the ED to May 20

ED attaches businessman Raj Kundra's properties worth Rs 97.79 crore

Attached properties include a flat located in Juhu, registered under the name of Kundra's spouse and actress, Shilpa Shetty

Lessons from ED's crackdown on Byju's, Xiaomi to strengthen compliance

Experts are also of view that severe fines, penalties will push companies and startups to ensure their adherence to the regulatory framework when accepting foreign investments and issuing remittances

Decoding the ED: Understanding its history, powers, and criticism

The ED is often in the news, sometimes for raids or cases against political leaders in the country and sometimes for acting against corporate entities. But what is the ED? We explain it here

Govt blocks 22 'illegal' betting apps and websites, including Mahadev Book

The owners of Mahadev Book are currently in custody, according to the central government's statement

Under BJP, whoever goes to jail will not get bail: Chhattisgarh CM Baghel

Chhattisgarh Chief Minister Bhupesh Baghel said that more than (stray) dogs and cats, the Enforcement Directorate and Income Tax are moving around

Manappuram in freefall as ED freezes Rs 143 cr-assets; sinks 21% in 3 days

With today's fall, the stock has lost 21 per cent since Wednesday, May 3 when the ED had first began searches at the company's premises

Delhi excise policy case: Kavitha appears before ED for questioning

BRS leader K Kavitha Tuesday said she was submitting the phones used by her so far to the Enforcement Directorate (ED)

Oppn writes to ED for probe against Adani after cops block protest march

Cops cut short protest march to ED office

Enforcement Directorate searches Srei subsidiaries undergoing bankruptcy

The Enforcement Directorate (ED) Tuesday conducted simultaneous raids here on properties of of two organisations - Srei Infrastructure Finance Ltd and Srei Equipment Finance Ltd, which are undergoing bankruptcy proceedings, in connection with the ongoing probe into alleged illegal financial dealings by them, an ED official said. The central agency's officials raided an office of the promoters at Alipore area of the city, besides at Tangra, Hastings and an upmarket residence at Anandapur allegedly belonging to officers of the organisation, he said. "A total of nine places in the city are currently being searched ... Raids are underway at different places in the city as part of our investigation into the financial irregularities and illegal transactions by the two organisations," the ED official told PTI. The raids by about 50-60 ED officer are involved in the raids, which began at around 8.30 am with a large number of central forces on guard outside each of the nine premises, he ...

Tenure of ED, CBI chiefs extended to up to 5 years through Ordinances

Both Ordinances have been signed by President Ram Nath Kovind

Terror funding case: ED attaches Mohd Salman's property worth Rs 73.12 l

Saeed is the founder of Lashkar-e-Taiba (LeT), Jamaat-Ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF)

Enforcement Directorate conducts search in 3 banks in Bengal

In several branches of three district cooperative banks in West Bengal

Madurai granite scam: ED seizes assets worth Rs 44 cr

The granite scam came to the fore in May 2012

ED raids owner of Chandigarh college, seizes Rs 47 lakh in new Rs 2,000 notes

The Enforcement Directorate has seized Rs 50 lakh cash, including Rs 46.80 lakh in new notes, after raids at the premises of an educational institute's owner, its third such operation in the city. Acting on a tip-off, the ED sleuths swooped down on the premises of the owner of Swami Devi Dyal Group of Institutes here last night, ED officials said. The seizure included Rs 46.80 lakh in Rs 2,000 denomination notes, they said. The owner claimed that the money which was seized was part of fee received from students, officials said, adding that they are verifying the claim. Meanwhile, the ED has referred the case pertaining to the recovery of cash from a tailor to the Income Tax department for further investigation. In its first operation in Chandigarh, the ED had seized Rs 2.19 crore, including Rs 17.74 lakh in 2,000 rupee notes, from the house of cloth merchant on December 14. In the second operation on December 16, the sleuths recovered about Rs 30 lakh cash including Rs 18 lakh ..

ED nets former First Leasing officers in Rs 500-cr fraud case

Dilliraj, Sivaramakrishnan remanded to custody, on IDBI, SBI complaints

ED arrested First Leasing's former managing director Farouk Irani

He was arrested on under the provisions of PMLA