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Wednesday, Sep 22, 2021
Outlook.com
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Enforcement Directorate

ED Moves Court Against Anil Deshmukh For Neglecting Repeated Summons

Sep 18, 2021 Outlook Web Desk

The Enforcement Directorate has issued repeated summons to the former Maharashtra Home Minister Anil Deshmukh in alleged money laundering case.

ED Examines Actor Jacqueline Fernandez As Witness In Rs 200 Cr Money Laundering Case

Aug 31, 2021 Outlook Web Bureau

The questioning of the actor was done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar who is an accused in an alleged multi-crore extortion racket.


ED Seizes Rs 2.90 Crore Cash Raiding Human Hair Exporters In Andhra Pradesh

It said the searches were conducted under the provisions of the Foreign Exchange Management Act (FEMA) and that eight premises of these traders in the West Godavari district of the state were covered.

SC Concerned Over Delay In ED, CBI Cases Against Lawmakers, Says HCs Should Examine Withdrawal Of 'Malicious' Cases

Aug 25, 2021 Outlook Web Bureau

The top court said it is not opposed to withdrawal of ‘malicious’ cases but govt must seek approval of HCs


Fake Covid Test During Kumbh: ED Conducts Raids, Files Money Laundering Case

The ED said it has seized 'incriminating documents, bogus bills, laptops, mobile phones and property documents and Rs 30.9 lakh cash' during the raids

05 August, 2021

ED Slaps Rs 10,600-Crore FEMA Contravention Notice Against Flipkart

PTI

They said the notice under various sections of the Foreign Exchange Management Act (FEMA) was issued to 10 people last month that includes Flipkart, its founders Sachin Bansal and Binny Bansal, among others.


02 August, 2021

Anil Deshmukh Skips ED Summons In Money Laundering Case Fourth Time In A Row

Outlook Web Desk

Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.


26 July, 2021

Pegasus Scandal: Arvind Kejriwal's Aide, ED Officer On Snoop List

Outlook Web Desk

Reports suggest that Delhi Chief Minister Arvind Kejriwal's aide and an Enforcement Directorate officer were among potential snooping targets of the Pegasus spyware list.


22 July, 2021

Top 10 Snooping Agencies Of India

Outlook Web Bureau

10 intelligence and investigating agencies can intercept, monitor or decrypt “any information generated, transmitted, received or stored in any computer resource” Section 69 of the IT Act, 2000, and Rule 4 of the IT.


08 July, 2021

ED Gets NIA Nod To Question Waze In Anil Deshmukh Case

Outlook Web Desk

Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.


05 July, 2021

Bank Fraud: ED Arrests Shakti Bhog CMD In Money Laundering Case

PTI

The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.


03 July, 2021

Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case

Outlook Web Bureau

The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.


02 July, 2021

ED Attaches Assets Of Actor Dino Morea, Ahmed Patel’s Son-In-Law

Outlook Web Bureau

The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.


26 June, 2021

Money Laundering: Anil Deshmukh Seeks Fresh Date For ED Appearance

Outlook Web Bureau

The ED had summoned Anil Deshmukh for questioning in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April.


26 June, 2021

ED Summons Anil Deshmukh In Connection To Money Laundering Case After Arresting Two Aides

Outlook Web Desk

The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).


23 June, 2021

Mallya, Choksi, Nirav Modi's Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

Outlook Web Bureau

The total assets attached by the ED are worth Rs 18,170.02 crore.


20 June, 2021

'Join Hands With PM Modi To Save Leaders Like Me': Sena MLA Under ED Scanner Writes To Uddhav

Outlook Web Bureau

Pratap Sarnaik made an appeal to Uddhav to reconcile with the BJP ‘before it is too late’.


11 June, 2021

ED Issues FEMA Notice To India's Largest Cryptocurrency Exchange WazirX

PTI

Mumbai headquartered WazirX is as a domestic crypto currency and bitcoin exchange start-up registered under the company name Zanmai Labs Pvt Ltd that was incorporated in December, 2017.


Photo Gallery

Punjab Chief Minister Charanjit Singh Channi and PPCC President Navjot Singh Sidhu pay tribute at Jallianwala Bagh in Amritsar.

PTI Photo

Policemen and followers stand outside mortuary during postmortem of Akhil Bharatiya Akhara Parishad president Mahant Narendra Giri Maharaj, who was found dead at the Baghambari Gaddi Math in mysterious condition, in...

PTI Photo

Punjab Chief Minister Charanjit Singh Channi along with PPCC President Navjot Singh Sidhu (R) offer prayers at Golden Temple in Amritsar.

PTI Photo

External Affairs Minister Dr. S. Jaishankar meets Republic of Korea Foreign Minister Chung Eui-yong in New York. A wide ranging conversation on different aspects of our relationship. RoK’s New Southern Policy and...

PTI Photo

External Affairs Minister Dr. S. Jaishankar meets with a key ASEAN partner Indonesia Foreign Minister Menlu RI. Discussed regional developments. Shared interests and common perspectives drive our strong cooperation.

PTI Photo
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