Search For "enforcement directorat"
Maid among two arrested for staging fake ED raid in New Friends Colony
Updated : 2 months, 2 weeks ago IST
The Delhi Police solved a high-profile robbery in New Friends Colony where a gang allegedly impersonated Enforcement Directorate (ED) officials to target an 86-year-old retired architect, with one of the accused being the victim's housemaid.
Read More
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
Read More
Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 months, 2 weeks ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
Read More
Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 2 months, 2 weeks ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
Read More
Assam: 34th Quarterly Conference of Zonal Officers (QCZO) of Enforcement D
Updated : 2 months, 2 weeks ago IST
According to an official release, the three-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, Deputy and Assistant Legal Advisors, and other senior officers from Headquarters and field formations.
Read More
Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold misappropriation case, Kandararu Rajeevaru, and N. Vasu. Both have been directed to appear for questioning at the ED's Kochi office in the first week of March 2026.
Read More
Jaypee Infratech Ltd money laundering case: Delhi HC issues notice to ED o
Updated : 2 months, 2 weeks ago IST
His regular bail plea was rejected by the Patiala House Court on February 16.
Read More
Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 2 months, 2 weeks ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
Read More
ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
Read More
Delhi HC renotifies ED's National Herald appeal for March 9 after Gandhi f
Updated : 2 months, 2 weeks ago IST
The matter was taken up by a bench headed by Justice Swarna Kanta Sharma. At the outset, Senior Advocate Kapil Sibal, appearing for the Gandhi family, requested two weeks' time to place their response on record and suggested that the case be heard on March 9. The Court took note of the re
Read More
ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 2 months, 2 weeks ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
Read More