Enforcement Directorate
ED Searches Premises Linked To Manappuram Finance, Promoter VP Nandakumar’s Residence
Wed, May 03, 2023
The Enforcement Directorate (ED) on Wednesday conducted search operations at several premises linked to Non-Banking Finance Company (NBFC) Manappuram Finance in Kerala. Official sources said that this raid against the company has been done in connection with the investigation related to money laundering.
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Delhi Liquor Scam: South Lobby Has Allegedly Given Rs 100 Cr To AAP: ED
Fri, Mar 10, 2023
With AAP leader Manish Sisodia arrested in connection with the Delhi liquor scam, there have been allegations that the Aam Admi Party (AAP) leaders had also received kickbacks of Rs 100 crore from a group of leaders from the south, identified as the 'south group' by the Enforcement Directorate (ED).
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Land For Jobs Scam: ED Raids Lalu Yadav's Close Aide From Delhi To Patna
Fri, Mar 10, 2023
The Enforcement Directorate (ED) on Friday conducted raids at the premises of former Rashtriya Janata Dal (RJD) MLA Syed Abu Dojana, who is a close aide of party chief Lalu Prasad Yadav, in Phulwari Sharif area of Patna. As per the sources, the probe agency is also conducting raids at multiple other locations in connection with the alleged land-for-job scam case.
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Delhi Excise Policy Case: ED Seeks 10-Day Custody Remand Of Manish Sisodia From Court
Fri, Mar 10, 2023
The Enforcement Directorate (ED) on Friday sought 10-day custody of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi liquor excise scam case. The ED moved an application in this regard before Delhi's Rouse Avenue court seeking a production warrant of the arrested AAP leader.
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Delhi Excise Policy: ED Again Questions Manish Sisodia At Tihar Jail
Thu, Mar 09, 2023
The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail here in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.
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Illegal Mining Case: Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
Wed, Nov 02, 2022
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state. Hemant Soren has been asked by the probe agency to join the investigation tomorrow at its regional office in Ranchi. Watch this video for more details.
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Delhi Liquor Corruption Case: ED Raids 35 Locations In Delhi, Chandigarh And Hyderabad
Fri, Oct 07, 2022
The Enforcement Directorate today launched fresh raids at 35 locations in Delhi, Punjab and Hyderabad, deepening its money laundering probe into alleged irregularities in the now-scrapped Delhi liquor policy.
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ED Arrests Former NSE MD And CEO Ravi Narain In Money-Laundering Case
Wed, Sep 07, 2022
The Enforcement Directorate Tuesday arrested Ravi Narain, the former Managing Director and CEO of the National Stock Exchange (NSE), in connection with a money laundering case related to the alleged illegal phone-tapping of the exchange's employees. Former NSE MD & CEO Chitra Ramkrishna is already in jail in the case. Know full news from Tarun Sharma.
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Chinese loan apps case: Enforcement Directorate raids premises of online payment gateways Razorpay, Paytm, Cashfree
Sat, Sep 03, 2022
The federal probe agency said it has seized Rs 17 crore worth funds kept in "merchant IDs and bank accounts of these Chinese persons-controlled entities", during the raids.
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Prem Prakash ED Raid for alleged money laundering, illegal mining; in pics - raid locations, AK-47 recovery and more
Thu, Aug 25, 2022
Prem Prakash ED Raid: The Enforcement Directorate (ED) has arrested an alleged middleman identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining and extortion case in Jharkhand, officials said on Thursday, IANS reported.
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ED To Name Jacqueline Fernandez As Accused In Sukesh Chandrashekhar Money Laundering Case
Wed, Aug 17, 2022
Bollywood actor Jacqueline Fernandez was on Wednesday named by financial probe agency the Enforcement Directorate (ED) as an accused in the Rs 215 crore extortion case involving conman Sukesh Chandrashekhar. Know full news from Pramod Sharma.
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Congress mouthpiece National Herald's office raided by ED days after questioning of Sonia, Rahul Gandhi
Tue, Aug 02, 2022
The ED has recently undertaken the high-profile questioning of Congress President Sonia Gandhi and her MP son Rahul Gandhi in this case apart from few other Congress politicians.
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Shiv Sena leader Sanjay Raut arrested by ED; know all about Mumbai chawl land scam case
Mon, Aug 01, 2022
The Rajya Sabha MP of the Sena, led by former Maharashtra chief minister Uddhav Thackeray, will be produced before a special PMLA court in Mumbai later in the day, where the Enforcement Directorate will seek his custody.
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