Thursday, May 19, 2022
Outlook.com

Enforcement Directorate

ED Raids Bangladesh Nationals Living In West Bengal As Indian Citizens

ED Raids Bangladesh Nationals Living In West Bengal As Indian Citizens

West Bengal shares an over 2,216-km-long international boundary with Bangladesh.

13 May 2022
Panama Papers: ED Raids Four Locations In Madhya Pradesh, Goa, Seizes Rs 88.30 Lakh

Panama Papers: ED Raids Four Locations In Madhya Pradesh, Goa, Seizes Rs 88.30 Lakh

Rs 88.30 lakh in cash and 'incriminating documents' were recovered in raids on locations in MP and Goa linked to Sanjay Vijay Shinde.

13 May 2022

ED Seizes Over Rs 133-crore Worth Funds of ex-Odisha MLA in Money Laundering Case

The ED has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged...

ED’s Xiaomi Probe: Hope India Will Provide Fair, Just And Non-Discriminatory Environment To Chinese Firms, Says China

ED’s Xiaomi Probe: Hope India Will Provide Fair, Just And Non-Discriminatory Environment To Chinese Firms, Says China

Xiaomi is accused of making illegal remittances abroad "in the guise of royalty" payments.

09 May 2022

ED Summons Against TN Minister Stayed

A vacation bench of Justices R Mahadevan and S Ananthi, which granted the injunction while passing interim orders on a plea from Balaji's brother Shanmugam,...

Advertisement
30 April 2022
Jacqueline Fernandez Case: ED Attaches Assets Worth Rs 7 Crore To The Actress Under Anti-Money Laundering Law

Jacqueline Fernandez Case: ED Attaches Assets Worth Rs 7 Crore To The Actress Under Anti-Money Laundering Law

Actress Jacqueline Fernandez has fallen into legal troubles again in connection to the criminal probe against alleged conman Sukesh Chandrashekhar.


24 April 2022
Was Forced To Buy M F Husain Painting From Gandhis; Proceeds Used For Sonia's Treatment: Rana Kapoor

Was Forced To Buy M F Husain Painting From Gandhis; Proceeds Used For Sonia's Treatment: Rana Kapoor

Kapoor also told the ED that he was told by the then petroleum minister Murli Deora that the refusal to buy the M F Husain painting will not only prevent him...


21 April 2022
ED Raids Jindal Steel's Offices In New Delhi, Gurugram Over Forex Violations: Report

ED Raids Jindal Steel's Offices In New Delhi, Gurugram Over Forex Violations: Report

On Thursday, the shares of Jindal Steel plunged as much as 6 per cent. At 2:38 pm, its stocks were down 2.6 per cent at Rs 541. 


18 April 2022
Enforcement Directorate Attaches Rs 757 Crore Worth Assets Of Amway India

Enforcement Directorate Attaches Rs 757 Crore Worth Assets Of Amway India

The provisionally attached properties of Amway India Enterprises Pvt. Ltd. include land and factory building at Dindigul district in Tamil Nadu, plant and...


14 April 2022
ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

The questioning lasted for over six hours on Wednesday and Channi left ED's zonal office in Jalandhar late on Wednesday night.


Advertisement

13 April 2022
ED Attaches Multiple Assets Of NCP Leader Nawab Malik Jailed In Money Laundering Case

ED Attaches Multiple Assets Of NCP Leader Nawab Malik Jailed In Money Laundering Case

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district...


08 April 2022
NSE Co-Location Case: ED Raids 9 Locations In Delhi, Gurugram

NSE Co-Location Case: ED Raids 9 Locations In Delhi, Gurugram

The Income Tax Department is also investigating the National Stock Exchange co-location case.


07 April 2022
ED Questions Omar Abdullah In J&K Bank Related Case, NC Terms It A 'Vicious Vilification'

ED Questions Omar Abdullah In J&K Bank Related Case, NC Terms It A 'Vicious Vilification'

The NC leader arrived at the federal probe agency's headquarters at 11 am on Thursday where his statement was recorded in connection with the case that was...


06 April 2022
People Will Have To Rebel In BJP Gives 'Ghar Ghar ED' Call: Shiv Sena

People Will Have To Rebel In BJP Gives 'Ghar Ghar ED' Call: Shiv Sena

In an editorial in the party mouthpiece 'Saamana', the Sena wondered if the ED should probe voters in the states from where BJP won elections recently.


05 April 2022
ED Attaches Rs 35 Crore Worth Assets In Saradha Money Laundering Case

ED Attaches Rs 35 Crore Worth Assets In Saradha Money Laundering Case

The Saradha group is alleged to have run a chit fund scam with operations spread in West Bengal, Assam and Odisha till 2013. It is alleged to have cheated...


04 April 2022
Special Court Extends Nawab Malik's Jail Custody Till April 18

Special Court Extends Nawab Malik's Jail Custody Till April 18

The 62-year-old NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the activities of fugitive...


Advertisement

21 March 2022
TMC MP Abhishek Banerjee Appears Before ED In Delhi, To Be Quizzed In Money Laundering Case

TMC MP Abhishek Banerjee Appears Before ED In Delhi, To Be Quizzed In Money Laundering Case

According to the ED officials, Abhishek Banerjee's statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to be...


05 March 2022
Delhi Court Dismisses AAP Councilor Tahir Hussain's Bail Plea In Riots Cases

Delhi Court Dismisses AAP Councilor Tahir Hussain's Bail Plea In Riots Cases

The court accepted the arguments advanced by the Enforcement Directorate (ED) Special Public Prosecutor (SPP) N K Matta that there was sufficient material on...


03 March 2022
 NEWSFLASH: Nawab Malik's ED Custody Extended Till March 7

 NEWSFLASH: Nawab Malik's ED Custody Extended Till March 7

Maharashtra minister Nawab Malik's ED custody extended till March 7 in money laundering case.


23 February 2022
NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

Maharashtra minister Nawab Malik, arrested in money laundering case, sent to ED custody till March 3 by Mumbai court. 


23 February 2022
ED Arrests Maharashtra Minister Nawab Malik In Money Laundering Case

ED Arrests Maharashtra Minister Nawab Malik In Money Laundering Case

The federal investigative agency Enforcement Directorate (ED) questioned the 62-year-old NCP leader for five hours at the ED office in south Mumbai's Ballard...


21 February 2022
UP Polls: ‘PM Modi Equating Bicycle With Terrorism Is Attack On Poor', Says Arvind Kejriwal

UP Polls: ‘PM Modi Equating Bicycle With Terrorism Is Attack On Poor', Says Arvind Kejriwal

UP Election 2022: Aam Aadmi Party (AAP) supremo Arvind Kejriwal also indicated that his party will go with anti-BJP camp in case of a hung assembly in Uttar...


16 February 2022
Yes Bank's Founder Rana Kapoor Gets Bail

Yes Bank's Founder Rana Kapoor Gets Bail

The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu...


19 January 2022
Punjab CM Channi Calls ED Raids BJP's ‘Conspiracy’ To 'Trap' Him Before Polls

Punjab CM Channi Calls ED Raids BJP's ‘Conspiracy’ To 'Trap' Him Before Polls

Punjab CM Channi alleged that BJP deploys agencies like the Enforcement Directorate (ED), Income Tax and others right ahead of the elections to corner...


06 December 2021
Jacqueline Fernandez Summoned By ED: All You Need To Know About The Case

Jacqueline Fernandez Summoned By ED: All You Need To Know About The Case

On Sunday, Jacqueline Fernandez was barred from leaving the country at Mumbai International Airport. The actor was scheduled to perform in Dubai. Here’s...


Advertisement
Advertisement
Advertisement
Advertisement