Search For "enforcement directorate"
ED Director Rahul Naveen to visit Kolkata, review I-PAC search operation
Updated : 2 months ago IST
The Enforcement Directorate (ED) Director Rahul Naveen is set to visit Kolkata on Wednesday as part of a routine review, during which he will meet officers involved in the January 8 search operations at the office of political consultancy firm Indian PAC Consulting Private Limited (I-PAC)
Read More
Congress MLA Chennithala questions ED raids in Kerala Sabrimala gold theft
Updated : 2 months ago IST
Congress MLA Ramesh Chennithala raised questions over the Enforcement Directorate's (ED) raids in connection with the Sabarimala gold theft case, stating that while the matter must be probed thoroughly, the central agency needs to clarify its role when a Special Investigation Team (SIT) i
Read More
Sabarimala gold theft case: BJP holds protest in Thiruvananthapuram, deman
Updated : 2 months ago IST
BJP leaders on Tuesday staged a protest march towards the residence of former Devaswom Minister Kadakampally Surendran over the Sabarimala Temple gold theft case.
Read More
ED raids 21 places in Kerala, Tamil Nadu, and Karnataka in misappropriatio
Updated : 2 months ago IST
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Sabarimala gold case: ED conducts multi-state raids at Potti's residence,
Updated : 2 months ago IST
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
Read More
ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra liquor s
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh.
Read More
Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 2 months 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.
Read More
Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 2 months ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
Read More
ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 2 months, 1 week ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
Read More
ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
Read More
ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
Read More
"Supreme Court has exposed truth about Mamata Banerjee govt," says Bihar B
Updated : 2 months, 1 week ago IST
On the Supreme Court issuing notices to West Bengal Chief Minister Mamata Banerjee and senior police officials, Bihar BJP president Sanjay Sarawagi on Friday said the apex court's observations have exposed the reality of the Mamata Banerjee government, alleging a breakdown of law and orde
Read More