Monday, May 23, 2022
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Enforcement Directorate Ed

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
Court Refuses Temporary Medical Bail To Nawab Malik, But Permits Him To Get Treatment At Private Hospital

Court Refuses Temporary Medical Bail To Nawab Malik, But Permits Him To Get Treatment At Private Hospital

He claimed that he was suffering from kidney-related issues. Last month, the NCP leader was admitted to the state-run J J Hospital in the city for a few days.

13 May 2022

ED Arrests Jharkhand Mining Secretary Pooja Singhal In Money Laundering Case

Singhal was at the ED office for about nine hours on Tuesday and her statement was recorded.

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 Seizes Rs 5,551 Crore Deposits Of Xiaomi India For FEMA Violation

The action has been taken against Xiaomi Technology India Private Limited. The company (also called Xiaomi India) is a trader and distributor of mobile phones...

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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.


19 April 2022
Amway Fraud: What Is Pyramid Scheme And Multi-Level Marketing

Amway Fraud: What Is Pyramid Scheme And Multi-Level Marketing

The ED has said that an investigation has revealed that Amway is 'running a pyramid fraud in the guise of direct selling multi-level marketing network'.


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.


09 April 2022
‘All Institutions In India Are In Hands Of Rashtriya Swayamsevak Sangh’: Rahul Gandhi

‘All Institutions In India Are In Hands Of Rashtriya Swayamsevak Sangh’: Rahul Gandhi

Congress leader Rahul Gandhi said the Constitution is the weapon of India but it has no meaning without institutions.


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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.


04 April 2022
Mamata Banerjee Urges To Call All Party Meeting Over Skyrocketing Fuel Prices

Mamata Banerjee Urges To Call All Party Meeting Over Skyrocketing Fuel Prices

West Bengal Chief Minister and TMC chief Mamata Banerjee alleged that the Centre allowed steep price hikes of petrol and diesel to divert attention from the...


31 March 2022
Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

The agency had filed a money-laundering case, taking cognisance of an FIR lodged by the Central Bureau of Investigation (CBI) against the ICore group and...


28 March 2022
Buhari refused bail

Buhari refused bail

City-based businessman Ahmed A R Buhari, who the Enforcement Directorate arrested (ED) connected with a money laundering case, was refused bail by the Madras...


14 March 2022
Ex Punjab Congress Chief Sunil Jakhar Targets Charanjit Singh Channi, Calls Him ‘Liability’

Ex Punjab Congress Chief Sunil Jakhar Targets Charanjit Singh Channi, Calls Him ‘Liability’

Former state Congress chief Sunil Jakhar also targeted senior party leader Ambika Soni for the party dismal performance in the recently concluded Assembly...


14 March 2022
7 Cases Of Cryptocurrency Money Laundering Under Investigation; Rs 135 Crore Attached, Says Government 

7 Cases Of Cryptocurrency Money Laundering Under Investigation; Rs 135 Crore Attached, Says Government 

Government is aware of criminals using crypto currencies to launder money and investigations are on, says Pankaj Chaudhary, Minister of State for Finance, in...


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08 March 2022
Special PMLA Court Grants Bail To Sachiin Joshi In Money Laundering Case

Special PMLA Court Grants Bail To Sachiin Joshi In Money Laundering Case

Actor producer Sachiin Joshi was arrested by the ED on February 14, 2021 on charges of siphoning/diversion of bank funds totaling Rs 410 crore under the...


01 March 2022
High Court To Hear On March 2 Nawab Malik's Plea Against Arrest In Money Laundering Case

High Court To Hear On March 2 Nawab Malik's Plea Against Arrest In Money Laundering Case

NCP leader Malik on Monday filed a petition in the high court, seeking to quash the case and also the order passed by a special court remanding him in the...


25 February 2022
Nawab Malik Hospitalised In Mumbai After ED Arrests Him In Money Laundering Case

Nawab Malik Hospitalised In Mumbai After ED Arrests Him In Money Laundering Case

Nawab Malik's office informed that the Maharashtra Minority Affairs Minister complained about some health issues to the central agency's personnel, following...


23 February 2022
ED Arrests Nawab Malik In Money Laundering Case Involving Dawood Ibrahim

ED Arrests Nawab Malik In Money Laundering Case Involving Dawood Ibrahim

Nawab Malik is arrested in a money laundering case that was registered against Dawood Ibrahim, his brother Iqbal Kaskar and others. He was quizzed specifically...


10 February 2022
Amarinder Singh Attacks Congress Over Channi's Pick, Fielding MLA Involved In Sand Mining

Amarinder Singh Attacks Congress Over Channi's Pick, Fielding MLA Involved In Sand Mining

Former Punjab Chief Minister Amarinder Singh attacked the Congress high command for picking Charanjit Singh Channi as their CM face in the state, alongside...


10 February 2022
SC Allows ED To Rely On Forensic Auditors' Report For Charge Sheet Against Unitech Ex-Promoters

SC Allows ED To Rely On Forensic Auditors' Report For Charge Sheet Against Unitech Ex-Promoters

A bench of Justices D Y Chandrachud and M R Shah gave permission to the ED to rely on the Grant Thornton report with the probe agency saying it will make the...


29 January 2022
NGT Asks 100 Industrial Units In Maharashtra To Pay Rs 186 Crore Compensation For Water Pollution

NGT Asks 100 Industrial Units In Maharashtra To Pay Rs 186 Crore Compensation For Water Pollution

The National Green Tribunal (NGT) has asked 100 industrial units in Palghar to collectively pay around Rs 186 crore as environmental compensation for polluting...


24 January 2022
Navjot Sidhu Calls ED Raids 'Political Vendetta' But Also Says No Clean Chit To Anyone

Navjot Sidhu Calls ED Raids 'Political Vendetta' But Also Says No Clean Chit To Anyone

Voting for Punjab's 117 assembly seats will be held on February 20 and the counting of votes will take place on March 10.


23 January 2022
ED Planning To Arrest Delhi Health Minister Satyendar Jain: Arvind Kejriwal

ED Planning To Arrest Delhi Health Minister Satyendar Jain: Arvind Kejriwal

Delhi CM Arvind Kejriwal also alleged that whenever the BJP realises that it is losing, it unleashes all the central agencies on its opponents. 


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