Tag: Enforcement Directorate
17 Results
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ED summons Bengal Minister in ICore chit fund scam case
The ED has registered a case of money laundering on the basis of the CBI FIR it registered against the ICore group scam of 2014 on the orders of the Supreme Court.
April 14, 2021 -
Mehbooba’s passport application rejected, hits back saying can ex-CM be threat to nation
The passport officer has informed Mehbooba that her application for passport has been rejected as the CID of the Union Territory had recommended against granting the document to her.
March 30, 2021 -
Enforcement Directorate raids MNM Treasurer’s residence, seizes Rs 8 cr
Raids were also conducted at the office premises of a noted jeweller of Tamil Nadu as well as a bullion trader.
March 18, 2021 -
NCB to file charge sheet in SSR case against 33, including Rhea
Besides NCB, the Central Bureau of Investigation and the ED are investigating the death and financial angle of the case.
March 5, 2021 -
ED probes Franklin Templeton, its officials for money laundering
The official said the agency registered the case on the basis of an FIR lodged by the Economic Offences Wing (EOW) of the Chennai Police.
March 4, 2021 -
Enforcement Directorate searches 15 locations in poll-bound Bengal
The ruling Trinamool Congress and the BJP are already engaged in a bitter war of words over the Central agency's action.
February 26, 2021 -
ED to examine documents to see if Amazon dodged regulators
The source said that the financial probe agency's examination of documents is based on the report of a global newswire, which reported that it dodged India's regulators.
February 20, 2021 -
Sanjay Raut’s wife Varsha Raut skips ED’s summon in connection with PMC bank fraud case
Yesterday, Sanjay Raut had said that the central agencies were being used to ‘destabilise’ the Uddhav Thackeray-led government in Maharashtra.
December 29, 2020 -
ED summons Sanjay Raut’s wife for questioning in PMC Bank money laundering case
Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, they said.
December 28, 2020 -
Gold smuggling ED files charge sheet against M Sivasankar
The charge sheet also said that the 1 kg gold and Rs 1crore which was seized from the locker belonging to the gold smuggling accused Swapna, in fact belongs to Sivasankar.
December 25, 2020 -
ED arrests Cox & Kings promoter Peter Kerkar in money laundering case linked to Yes Bank
The case relates to ED's money laundering probe in which the central probe agency had said that Yes Bank had a total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG).
November 27, 2020 -
Institutions and their Institutions and their responsibilities
Our constitutional and legal scheme makes appointed institutions and the bureaucracy more responsible for the situation in the country than political institutions, argues G RAMACHANDRA REDDY.
November 26, 2020 -
‘Political Vendetta’ : National Conference on Farooq Abdullah’s questioning by ED
The ED came into the picture when CBI was investigating the money-laundering allegations connected to the J&K cricket body.
October 19, 2020 -
ED arrests expelled AAP leader Tahir Hussain under PMLA, secures six days custody
He has been arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organizing riots in North-East Delhi, ED said.
August 31, 2020 -
Sushant Singh Rajput suicide case: Rs 15 crore ‘suspicious transaction’ comes under ED’s scanner
ED has sought details of the case including the copy of First Information Report (FIR) filed by the deceased actor’s father, KK Singh, this week.
July 30, 2020 -
Amid Rajasthan crisis, ED, IT raids on people close to Gehlot
According to IT department officials, searches were underway in offices of veteran state Congress leaders, including Rajeev Arora and Dharmendra Rathod, considered close to the Chief Minister.
July 13, 2020 -
ED starts gathering details of slain Vikas Dubey’s properties accumulated through money laundering: Reports
'Dubey had gathered huge wealth in the form of properties in several states and that the agency has got information about 11 buildings and 16 flats of Dubey in several cities and several plots bought through 'benami' transactions.'
July 11, 2020