Search For "enforcement directorate"
ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 9 months, 2 weeks ago IST
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
Read More
ED restitutes Rs 611-cr to victims of Ponzi schemes launched by Agri Gold
Updated : 9 months, 2 weeks 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.
Read More
West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 9 months, 2 weeks ago IST
The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal coal mining case.
Read More
Robert Vadra misses ED appearance due to flu, says he's cooperating
Updated : 9 months, 2 weeks 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.
Read More
Dino Morea arrives at ED office for questioning over Mithi River desilting
Updated : 9 months, 2 weeks 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.
Read More
Robert Vadra seeks new date after ED summons: Sources
Updated : 9 months, 2 weeks ago IST
Robert Vadra did not appear before the Enforcement Directorate (ED) Tuesday and sought an adjournment, sources said.
Read More
Delhi HC reserves order on bail plea of Vedpal Singh Tanwar, ED opposed
Updated : 9 months, 2 weeks 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.
Read More
ED summons Dino Morea in connection with Mithi river desilting case
Updated : 9 months, 3 weeks 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.
Read More
ED raids Dino Morea's residence in Mumbai
Updated : 9 months, 3 weeks 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.
Read More
ED raids 15 places in Mumbai, Kochi in Rs 65-cr Mithi River desilting 'sca
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said.
Read More
Delhi court suspends ED's Look Out Circulars against Gopal Kanda, others i
Updated : 9 months, 3 weeks ago IST
Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and Lakh Ram Goyal after hearing the submissions of their advocates and Special Public Prosecutor for Enforcement Directorate (ED).
Read More
Odisha: ED Deputy Director held in Rs 20 lakh bribery case by CBI
Updated : 9 months, 4 weeks ago IST
Raghuvanshi, an Indian Revenue Service (IRS) officer, was allegedly caught red-handed during a trap operation while accepting a Rs 20 lakh bribe from a mining businessman in Bhubaneswar.
Read More