Search For "ed investigation"
Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 2 weeks ago IST
Ambani was asked by ED to appear before the agency today.
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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 2 weeks, 1 day ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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Delhi High Court grants bail to SDPI President Faizi in Money laundering c
Updated : 3 weeks, 4 days ago IST
It is alleged that a fund transfer was made from the PFI to SDPI. ED said that Faizi had been a member of the PFI since its inception. In 2009, he started SDPI.
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Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 1 month, 3 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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Police Constable Recruitment Exam-2023 paper leak: ED names mastermind Raj
Updated : 1 month, 4 weeks ago IST
The Enforcement Directorate (ED) on Wednesday filed a Supplementary Prosecution Complaint (SPC) against the 18 accused persons, along with the main accused and mastermind Rajiv Nayan Mishra, in the Uttar Pradesh Police Constable Recruitment Exam-2023 paper leak case.
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Ex-Minister Salman Khurshid's wife Louise, others diverted Centre's Rs 71.
Updated : 2 months, 2 weeks ago IST
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government and it was "diverted" by former minister Salman K
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ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 2 months, 3 weeks ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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Chhattisgarh Liquor Scam: Court sends Saumya Chaurasia to 14-day Judicial
Updated : 2 months, 3 weeks ago IST
ED lawyer Saurabh Pandey on Friday said the agency had sought a custodial remand for Chaurasia after obtaining evidence against her in the case. "We required her custodial remand, which was granted for three days and ended today.
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Delhi: Patiala House Court extends judicial custody of Manoj Gaur arrested
Updated : 3 months, 1 week ago IST
Delhi's Parila House Court on Tuesday extended the judicial custody of Manoj Gaur, former CMD, Jaypee Infratech, for a further 14 days. He was produced before the court after expiry of his earlier judicial custody. Additional Sessions Judge (ASJ) Dhirendra Rana has extended the judicial c
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Forged power of attorney used to acquire land for Al-Falah University enti
Updated : 3 months, 2 weeks ago IST
Officials note that under the law, a deceased person cannot execute a GPA, nor can such a document carry any legal validity.
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