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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 months, 2 weeks ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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ED Director Rahul Naveen holds review meeting in Kolkata amid I-PAC probe
Updated : 4 months, 1 week ago IST
The visit comes against the backdrop of significant legal and political developments following the ED's plea before the Supreme Court alleging interference by West Bengal authorities during the search operations. Last week, the apex court issued notices to West Bengal Chief Minister Mamat
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ED Director Rahul Naveen to visit Kolkata, review I-PAC search operation
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) Director Rahul Naveen is set to visit Kolkata on Wednesday as part of a routine review, during which he will meet officers involved in the January 8 search operations at the office of political consultancy firm Indian PAC Consulting Private Limited (I-PAC)
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ED conducts searches in Bihar illegal liquor smuggling case
Updated : 9 months, 2 weeks ago IST
The searches were conducted at seven locations in Gurugram, Ranchi, Naharlagun, Namsai and Muzaffarpur.
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 1 year ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 1 year ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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Great success for India and Indian agencies: Former ED Director Karnal Sin
Updated : 1 year, 1 month ago IST
Former Enforcement Directorate Karnal Singh said that the arrest of fugitive Indian businessman Mehul Choksi in Belgium is a great success for India and Indian agencies.
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Delhi court summons ED Director over delay in supply of documents to accus
Updated : 1 year, 3 months ago IST
Special judge Aparna Swami summoned ED's Director asking him to appear along with the Investigation Officer (IO) and to apprise the status of documents to be supplied to the accused persons.
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ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
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ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 9 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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Excise policy case: No immediate relief to Kejriwal, court reserves interi
Updated : 1 year, 12 months ago IST
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind Kejriwal citing medical reasons in a money laundering case related to the alleged excise policy scam.
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