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Enforcement Directorate (ED)

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

Mon, Sep 09, 2024

The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.

Rs 908-crore penalty in FEMA case against DMK MP: ED

Rs 908-crore penalty in FEMA case against DMK MP: ED

Wed, Aug 28, 2024

The Enforcement Directorate on Wednesday said a penalty of Rs 908 crore has been slapped in a case related to the violation of foreign exchange rules against DMK MP S Jagathratchakan and his family members.

Dabur Chairman Mohit Burman appears before ED; know what is the matter?

Dabur Chairman Mohit Burman appears before ED; know what is the matter?

Wed, Aug 14, 2024

The Dabur chairman's name is also in the Mumbai Police's first information report (FIR).

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Modi Government turned around banking sector, over Rs 10 lakh crore bad loans recovered in 10 years: FM Nirmala Sitharaman

Modi Government turned around banking sector, over Rs 10 lakh crore bad loans recovered in 10 years: FM Nirmala Sitharaman

Fri, May 31, 2024

Finance minister Nirmala Sitharaman said the Modi government has turned around the banking sector through various reforms and improved governance which has led to banks recovering more than Rs 10 lakh crore from bad loans between 2014 and 2023.

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Mon, May 13, 2024

The petitioner said that on August 7 and 8 2023, he was made to wait in the ED office, and his statement was recorded as late as from 10:30 pm to 3 am. Issrani said that he had submitted that he was kept awake for as long as 20 hours and was shown to be arrested at 5:30 am on August 8.

Delhi court grants time to Arvind Kejriwal to file response in case of evading summonses

Delhi court grants time to Arvind Kejriwal to file response in case of evading summonses

Wed, Apr 24, 2024

A Delhi court on Wednesday granted time to Chief Minister Arvind Kejriwal to file response to the replies filed by the ED on his two petitions seeking revision against an order on allegedly evading the agency's summonses in the excise policy case.

Excise policy case: Delhi CM Arvind Kejriwal arrested by ED, to be produced before court on Friday

Excise policy case: Delhi CM Arvind Kejriwal arrested by ED, to be produced before court on Friday

Thu, Mar 21, 2024

Delhi CM Arvind Kejriwal arrested: Officials said that the Enforcement Directorate (ED) would produce the chief minister before a court in Delhi on Friday and seek his custody for interrogation.

ED seizes Rs 36 lakh, two luxury cars from Jharkhand CM Hemant Soren's Delhi residence

ED seizes Rs 36 lakh, two luxury cars from Jharkhand CM Hemant Soren's Delhi residence

Tue, Jan 30, 2024

Meanwhile, Soren in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on Wednesday, January 31 at his residence in Ranchi.

Enforcement Directorate carries out raids in Rs 250 crore case related to J-K Bank Srinagar

Enforcement Directorate carries out raids in Rs 250 crore case related to J-K Bank Srinagar

Thu, Nov 30, 2023

The raids were conducted by the ED's office in Srinagar under Section 17 of the Prevention of Money Laundering Act (PMLA).

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

Thu, Aug 31, 2023

The arrest was made on Wednesday and during the search operations, details of undisclosed properties and companies, foreign currency and shell companies, various incriminating documents and media were also recovered and seized, said officials.

Punjab: ED raids ex-Congress minister Ashu in money laundering probe

Punjab: ED raids ex-Congress minister Ashu in money laundering probe

Thu, Aug 24, 2023

ED Raids: The Enforcement Directorate raided premises linked to former Punjab cabinet minister and Congress leader Bharat Bhushan Ashu and some others as part of a money laundering investigation, official sources said.

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

Sat, Aug 19, 2023

The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country's largest lender, State Bank of India (SBI).

SC says extension to ED Director Mishra illegal, permits him to continue till July 31

SC says extension to ED Director Mishra illegal, permits him to continue till July 31

Tue, Jul 11, 2023

The court allowed him to continue till July 31 after taking into consideration the concerns expressed by the Union government. The term of ED director was set to end in November 2023.

ED running fake news of attaching Rs 52 crore worth assets of Sisodia in excise policy case: Kejriwal

ED running fake news of attaching Rs 52 crore worth assets of Sisodia in excise policy case: Kejriwal

Sat, Jul 08, 2023

Delhi Chief Minister Arvind Kejriwal on Friday accused the BJP-led Centre of defaming AAP leader Manish Sisodia by running "fake news" of the Enforcement Directorate attaching assets worth Rs 52 crore belonging to the jailed leader in the Delhi excise policy case.

Rs 5,551 crore FEMA violation: ED issues show-cause notices to Xiaomi, CFO Sameer Rao, former MD Manu Jain and 3 foreign banks

Rs 5,551 crore FEMA violation: ED issues show-cause notices to Xiaomi, CFO Sameer Rao, former MD Manu Jain and 3 foreign banks

Fri, Jun 09, 2023

The Enforcement Directorate (ED) on Friday said it has issued show-cause notices to Chinese mobile manufacturer Xiaomi, its chief financial officer and director Sameer Rao, former MD Manu Jain and three foreign banks for alleged foreign exchange violation of more than Rs 5,551 crore.

ED conducts search ops in Bhubaneswar in bank fraud case

ED conducts search ops in Bhubaneswar in bank fraud case

Sun, May 21, 2023

ED said that it recently carried out search operations at eight residential and commercial premises in Bhubaneswar in connection with a bank fraud case pertaining to GDS Builders Pvt. Ltd., Surnag Builders Pvt. Ltd., and others.

Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case

Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case

Sun, Apr 23, 2023

During the investigation, it was learned that Phonics Group of Institutions, Roorkee had fraudulently received a huge amount of scholarship in the name of SC/ST students from Social Welfare Department, Haridwar from 2011-12 to 2014-2015.

Franklin Templeton case: ED searches underway in Mumbai, Chennai as part of money laundering probe

Franklin Templeton case: ED searches underway in Mumbai, Chennai as part of money laundering probe

Thu, Mar 16, 2023

The agency sleuths are looking for more evidence as part of an investigation against the company and its promoters under the Prevention of Money Laundering Act (PMLA), the official said.

Delhi liquor policy scam: Accused businessman tells court ED forged his statements, forced him to sign them

Delhi liquor policy scam: Accused businessman tells court ED forged his statements, forced him to sign them

Sat, Mar 11, 2023

Pillai was arrested by the ED on March 6 and produced before the court the next day. The court then sent him to ED custody which ends on March 13. The agency said Pillai was a close associate of Kavita, who deposed before the agency on Saturday.

ED attaches Rs 907 crores assets of crypto exchanges under PMLA

ED attaches Rs 907 crores assets of crypto exchanges under PMLA

Mon, Dec 19, 2022

The minister said further investigation is under process in eight cases and four cases are closed on payment of tax along with interest and penalty.

BS-IV 'scam': ED attaches assets of ex-TDP MLA, probes Ashok Leyland

BS-IV 'scam': ED attaches assets of ex-TDP MLA, probes Ashok Leyland

Thu, Dec 01, 2022

Reddy is currently the chairman of Tadipatri Municipality in Anantapur district of the state. He had earlier represented Tadipatri in the Assembly as an MLA of the Telugu Desam Party (TDP).

ED files chargesheet against BRD Group, its chairman and 5 others

ED files chargesheet against BRD Group, its chairman and 5 others

Wed, Nov 23, 2022

The ED initiated a money laundering investigation on the basis of the FIRs registered by the Kerala police under sections 406 and 420 of the IPC.

Delhi Excise policy case: Two executives of Pernod Ricard, Aurobindo Pharma arrested by ED

Delhi Excise policy case: Two executives of Pernod Ricard, Aurobindo Pharma arrested by ED

Thu, Nov 10, 2022

Delhi Excise policy case: The money laundering case stems from a CBI FIR that had named Sisodia as an accused among others. The CBI had raided the premises of the deputy chief minister and some Delhi government bureaucrats after filing the case.

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