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Enforcement Directorate (ED) News
Enforcement Directorate (ED)
ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case
Thu, May 04, 2023
The frozen assets include deposits kept in eight bank accounts, investment in listed shares and shares of Manappuram Finance Limited, the agency said.
Land for jobs scam: ED searches Lalu Prasad's family, RJD leaders
Fri, Mar 10, 2023
The searches are covering the premises linked to Prasad's daughters Ragini Yadav, Chanda Yadav and Hema Yadav and former RJD MLA Abu Dojana in Patna, Phulwari Sharif, Delhi-NCR, Ranchi and Mumbai, officials said.
Shares of Gardens Galleria attached by ED in PMLA case
Mon, Nov 28, 2022
During investigation, the ED had arrested five individuals -- Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra and Rajesh Malik.
Rotomac fraud case News: Kanpur based pen maker Rotomac Global booked by CBI
Thu, Nov 17, 2022
Rotomac Global was in the business of writing instruments. The firm had a total outstanding of Rs 2,919 crore against the consortium of seven banks.
Aurobindo Pharma gains day after ED action in Delhi excise policy case
Fri, Nov 11, 2022
Recovering the lost ground, the company's shares were trading in the green on the BSE as well as NSE on Friday morning.
Crypto exchange CoinSwitch Kuber raided by ED for FEMA violations
Fri, Aug 26, 2022
The ED conducted searches at various premises of Yellow Tune Technologies Pvt Ltd in Bengaluru, and froze assets belonging to Flipvolt crypto exchange which runs the Darshan Bathija-led Vauld.
Jharkhand: 2 AK rifles, 60 bullets recovered during ED raids
Wed, Aug 24, 2022
The searches were launched after the ED filed a case under the Prevention of Money Laundering Act (PMLA) against Mishra and others in March.
Rs 3.68 crore assets attached by ED in AIIMS opthalmology centre in Delhi
Wed, Aug 24, 2022
It was alleged in the police complaint that during the coronavirus pandemic spread, payments were released to a company called Sneh Enterprises without supply of 'linen & other store items' to the Dr Rajendra Prasad Centre (RPC) for opthalmic sciences, AIIMS.
After CBI raids, ED may launch money laundering probe into Delhi Excise Policy
Fri, Aug 19, 2022
CBI Friday raided the Delhi residence of Sisodia, 50, that of IAS officer and former Delhi excise commissioner Arava Gopi Krishna and 19 other locations across seven states and Union Territories after it registered an FIR to investigate alleged irregularities in the formulation and execution of the Delhi Excise Policy brought out in November last year.
Big Blow to WazirX! India freezes assets of Binance-linked crypto exchange
Sat, Aug 06, 2022
"We have been fully cooperating with the Enforcement Directorate for several days and have responded to all their queries fully and transparently," said a spokesperson for WazirX, which is among the largest virtual currency exchanges in India.
Rahul Gandhi detained during Congress' protest against Sonia Gandhi's questioning
Tue, Jul 26, 2022
The Congress MPs had earlier gathered at Parliament to decide on the party's strategy as Sonia Gandhi appeared before the Enforcement Directorate for questioning in a money laundering case pertaining to the National Herald newspaper, for the second time.
Sonia Gandhi quizzed by ED | Pics
Thu, Jul 21, 2022
MPs stage a protest march at Parliament House complex to express their solidarity with the party Chief Sonia Gandhi who has appeared before the Enforcement Directorate in connection with the National Herald case.
ED provisionally attaches Rs 96 crore assets of TRS MP promoted Madhucon Group
Sat, Jul 02, 2022
In the release, the ED said the attachment is related to a case of alleged bank fraud against Madhucon Group's company Ranchi Expressway Ltd, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Zee Business Exclusive: ED raids JSPL's Delhi, Gurugram offices; shares drop 5%
Thu, Apr 21, 2022
ED on Thursday raided Jindal Steel and Power Limited's (JSPL) Delhi and Gurugram offices in a case related to FEMA violation.
Amway India 'Scam by Pyramid Fraud': Why ED attached Rs 757-cr assets? And, what company has to say on big action?
Tue, Apr 19, 2022
The federal agency issued a statement on Monday, alleging that the company was perpetrating a "scam" by running a pyramid "fraud" in the guise of direct-selling MLM network, as per a PTI report.
Punjab and Maharashtra Co-operative Bank soon to get Rs 2400 crore back; ED to transfer Rs 600 crore assets
Mon, Oct 11, 2021
In an important development, the Enforcement Directorate (ED) plans to release Housing Development and Infrastructure (HDIL)'s mortgaged assets with PMC Bank.
Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people
Mon, Dec 21, 2020
In the 'Bike Bot' scam case, ED searched four premises and arrested former director of F7 Broadcast Pvt Ltd, Manoj Tyagi, under the provisions of the Prevention of Money Laundering Act (PMLA).
NCLAT allows JSW Steel to acquire Bhushan Power
Mon, Feb 17, 2020
The National Company Law Appellate Tribunal has allowed JSW Steel to acquire of Bhushan Power & Steel Ltd for Rs 19,700 crore.
Money laundering: BIG SETBACK! Rs 4,025 cr assets of Bhushan Power and Steel attached - Check investigative revelations
Sun, Oct 13, 2019
In a major setback for Bhushan Power and Steel Limited (BPSL), the Enforcement Directorate (ED) has attached the immovable properties worth Rs 4,025.23 crore.
ED arrests Gautam Khaitan in AgustaWestland VVIP chopper deal case
Sun, Jan 27, 2019
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday.