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Enforcement Directorate (ED)

ED Attaches Assets Of Bengaluru Based Company In Alleged J&K Bank Loan Fraud

Sep 30, 2021 Outlook Web Desk

The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.

Bombay HC To Hear Anil Deshmukh’s Plea In Money Laundering Case Next Week

Sep 23, 2021 Outlook Web Desk

The former Maharashtra Home Minister Anil Deshmukh had filed a plea before Bombay High Court against repeated ED summons in alleged money laundering case.


ED To Question 3 UP Politicians; Samajwadi Party MP Azam Khan Also In List

The other two politicians include gangster Mukhtar Ansari and strongman Ateeq Ahmad, who will also be probed in separate alleged money laundering cases.

Former Maharashtra Home Minister Anil Deshmukh's Properties Raided By Income Tax Department

Sep 17, 2021 Outlook Web Desk

The raids are being carried out in his properties in Mumbai, Nagpur as well as in Jaipur.


AAP Hits Out At Centre, Says Party's Leaders Targeted Through ED

The Aam Aadmi Party’s Chief Arvind Kejriwal said these tactics of BJP won’t work, since they are determined to do honest politics in the country.

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03 September, 2021

ED's Summonses To MP Abhishek Banerjee And His Wife Are Examples Of BJP's Vendetta Politics:TMC

Outlook Web Desk

TMC MP Sukhendu Sekhar Ray alleged that the summonses were issued as part of a vendetta by the BJP after it lost the recent Assembly polls in West Bengal.


28 August, 2021

ED Summons Bengal CM's Nephew Abhishek Banerjee And Wife For Money Laundering Case

Outlook Web Desk

Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).


20 August, 2021

ED Joint Director Rajeshwar Singh Applies For Retirement, Likely To Contest UP Polls On BJP Ticket

Outlook Web Bureau

Rajeshwar Singh has headed some high-profile investigations like the 2G scam, CWG scam, and money laundering probe against former Union finance minister P Chidambaram and his son Karti Chidambaram.


30 July, 2021

ED Attaches London Hotel In Money Laundering Case Against Unitech Group

PTI

The hotel, named Bed and Breakfast, is owned by a company called Ibournshorne Limited, a UK-based associate firm of the Carnoustie group.


09 July, 2021

ED All Set To Investigate Fake COVID Vaccination Camps In Kolkata

Outlook Web Desk

'The ED has filed an Enforcement Case Information Report (ECIR) over the matter. The ED will probe the money laundering angle, if there is any,' a source from ED said


07 July, 2021

ED Apprehends NCP Leader Khadse's Son-In-Law In Money Laundering Case

Outlook Web Desk

Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday


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07 July, 2021

HC Expects CBI To Widen Probe Into FIR Against Anil Deshmukh

Outlook Web Desk

The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by the CBI on April 24 against him on charges of corruption and misuse of official position.


07 July, 2021

ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

PTI

Girish Chaudhary is expected to be produced before a special court that tries cases registered under the Prevention of Money Laundering Act (PMLA).


03 July, 2021

ED Issues Fresh Summons To Anil Deshmukh In Connection To Money Laundering Case

Outlook Web Desk

Deshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last communication to the agency.


02 July, 2021

Actress Yami Gautam Under ED Surveillance For Money Laundering Case

Outlook Web Desk

The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.


Photo Gallery

RJD leader Tejashwi Yadav during a By-election campaign in Kusheshwar Assembly constituency, in Darbhanga.

PTI Photo

Delhi Chief Minister Arvind Kejriwal addresses during 'Pratibha Samman Samaroh' on the ocassion of Maharishi Valmiki Jayanti at Tyagraj Stadium in New Delhi.

PTI Photo/Kamal Singh

An artist gives finishing touches to an idol 0f Goddess Laxmi ahead of Diwali festival, in Kolkata.

PTI Photo

Indian cricket team fans perform 'havan' ahead of the T20 World Cup match against Pakistan, in Bengaluru.

PTI Photo/Shailendra Bhojak

People wait for their turn to get inoculated with a dose of the Covishield vaccine at a hospital, in Prayagraj.

PTI Photo
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