Search For "enforcement directorate ed"
Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 8 months, 2 weeks ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
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ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
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NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday.
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Bollywood actor Dino Morea arrives at ED office amid Mithi River desilting
Updated : 8 months, 4 weeks ago IST
Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the Rs 65 crore Mithi River destilling scam. This development comes after the ED conducted extensive raids in connection with the case.
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Robert Vadra skips ED summons again
Updated : 9 months ago IST
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money laundering probe, is not appearing before them on Tuesday, according to sources close to him.
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"For entire 5 years, they have done corruption": Chhattisgarh CM slams opp
Updated : 9 months ago IST
Speaking to the media, CM Sai asserted that central and state agencies, including the Enforcement Directorate (ED), are conducting a comprehensive investigation into the case, and assured that strict action will be taken against those found guilty.
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ED restitutes Rs 611-cr to victims of Ponzi schemes launched by Agri Gold
Updated : 9 months ago IST
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies, the agency said on Friday.
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Robert Vadra misses ED appearance due to flu, says he's cooperating
Updated : 9 months ago IST
Advocate Suman Jyoti Khaitan, counsel for businessman Robert Vadra, on Tuesday addressed the media through a virtual press conference to clarify his client's absence from Enforcement Directorate (ED) appearance in a money laundering case.
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Dino Morea arrives at ED office for questioning over Mithi River desilting
Updated : 9 months ago IST
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday, June 12, following a summons related to the ongoing investigation into the alleged Rs 65 crore Mithi River desilting scam.
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Robert Vadra seeks new date after ED summons: Sources
Updated : 9 months, 1 week ago IST
Robert Vadra did not appear before the Enforcement Directorate (ED) Tuesday and sought an adjournment, sources said.
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Delhi HC reserves order on bail plea of Vedpal Singh Tanwar, ED opposed
Updated : 9 months, 1 week ago IST
The Delhi High Court on Monday reserved order on the bail plea of Vedpal Singh Tanwar after hearing submissions of counsel for petitioner and the Enforcement Directorate (ED). The High court has said it will pronounce the order today itself.
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ED summons Dino Morea in connection with Mithi river desilting case
Updated : 9 months, 1 week ago IST
On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai.
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