Search For "enforcement directorate"
ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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ED sends notice to Ernakulam Press Club, request details of transactions b
Updated : 8 months, 1 week ago IST
Enforcement Directorate has send a notice to Ernakulam Press Club, requesting details of transaction conducted by Monson Mavunkal during the a 'family meet' organised for the members of press club.
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ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion cas
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case.
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ED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd--- a company owned and controlled by Atul Rai, ex-MP from Uttar Pradesh's Ghosi Constituency-- and slain gangster-cum politician Mukhtar Ansari's aide Ji
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ED files second supplementary complaint against Unitech Group promoters in
Updated : 8 months, 2 weeks ago IST
The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This fil
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Donkey route case: ED raids seven places in Haryana
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at seven locations in Haryana in connection with the 'Donkey Route case' related to the illegal immigrants deported from USA in February, 2025.
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UP Police continues action on Chhangur Baba's properties for third day; ED
Updated : 8 months, 2 weeks ago IST
The ED launched an investigation against Jamaluddin alias Chhangur Baba, an accused in the case connected to a large-scale religious conversion racket, after it discovered that he has funds worth Rs 106 crore across 40 bank accounts, officials said on Thursday.
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ED begins probe against Chhangur Baba; seeks bank, police records in probe
Updated : 8 months, 2 weeks ago IST
As part of its inquiry, the ED on Thursday sought detailed information about Chhangur Baba from local police authorities, the District Magistrate, and multiple banks.
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Delhi HC seeks ED's reply on Arvind Kejriwal's challenge to excise case su
Updated : 8 months, 2 weeks ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) in response to a petition filed by former Delhi Chief Minister Arvind Kejriwal.
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ED raids 11 places across Punjab, Haryana in 'Donkey Route' human traffick
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in connection with the infamous 'Donkey Route' human trafficking racket that came to light following the deportation of several illegal immigrants from the United States in February thi
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National Herald case: No transparency in shares, says ASG Raju on argument
Updated : 8 months, 2 weeks ago IST
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others.
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ED arrests mastermind for fraudulent mobilisation of investments from publ
Updated : 8 months, 2 weeks ago IST
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a production warrant issued by the Court. The accused has been remanded to ED custody till July 14, the ED said.
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