Enforcement Directorate (ED)

Thursday, Apr 25, 2024 | Last Update : 10:20 PM IST

Enforcement Directorate (ED) Page-4

The ED registered enforcement case investigation report (ECIR) based on the cases lodged by the CBI.

Srijan scam: Illegal assets of accused under ED scanner

Over 17 people have so far been arrested in cases related to the scam in Bhagalpur and its neighbouring districts in Bihar.

06 Nov 2018 1:36 AM

ED arrests bizman with political links

Arrest connected to Rose Valley chit fund scam.

05 Nov 2018 1:24 AM

Mr Gupta, an IPS officer, is posted as the special director (Eastern Region) of the ED at its office in CGO Complex in Salt Lake.

ED files complaint against ‘impostor’

Chit fund scam accused, Anantha Sundar Rajan, allegedly impersonated himself as the central.

04 Nov 2018 1:42 AM

The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore. (Photo: File | PTI)

Aircel-Maxis case: Court extends protection from arrest for P Chidambaram, son

ED had earlier told the court that custodial interrogation of P Chidambaram was necessary as he was 'evasive and non-cooperative' in probe.

01 Nov 2018 1:59 PM

The ED director post is an additional secretary rank post in the Union government. (Photo: File)

Sanjay Kumar Mishra appointed as new Enforcement Directorate chief

Sanjay Kumar Mishra will take over from incumbent Karnal Singh whose tenure at Enforcement Directorate ends on Sunday.

27 Oct 2018 1:19 PM

The ED on Thursday conducted searches at two locations of the rights watchdog in connection with a foreign exchange contravention case. (Photo: Twitter | ANI)

Govt treating human rights bodies like criminal enterprises: Amnesty India

Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups that question power'.

26 Oct 2018 1:32 PM

A cottage and house in Somerset in UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, ED said. (Photo: ANI/Twitter)

'Bizarre', tweets Karti as ED seizes assets worth Rs 54 cr in India, UK, Spain

The Enforcement Directorate said it has attached Karti's properties in connection with the INX Media money laundering case.

11 Oct 2018 11:43 AM

The ED had then alleged that “Rajiv Saxena is the beneficial owner of Ms Interstellar Technologies Ltd, Mauritius and the couple is partners/Directors in Ms UHY Saxena, Dubai and Ms Matrix Holdings Limited, Dubai.

Copter case: New charges on Dubai businessman soon

Both central probe agencies — CBI and ED — are probing the flow of alleged bribes in the AgustaWestland helicopter deal case.

23 Sep 2018 2:06 AM

ED files case against Karnataka minister

IT department had claimed that while Narayan was a business partner of Shivakumar, the other accused Sharma was the owner of Sharma Transports.

19 Sep 2018 12:32 AM

The ED sleuths are also in touch with CBI officials in connection with the case, sources said adding that if required the former may seek certain documents from the latter, they added.

Bank fraud: ED conducts raids in Tamil Nadu

The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.

09 Sep 2018 12:23 AM

While the CBI has filed a charge sheet in this case involving the politician in July, the ED is expected to file its own prosecution complaint within the next fortnight. (Photo: File | PTI)

ED questions Chidambaram again in Aircel-Maxis money laundering case

This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.

31 Aug 2018 2:19 PM

The ED said it has attached assets worth over Rs 44 crore in this case till now. (Photo: Twitter | ANI)

ED files charge sheet against Lalu Prasad, Rabri, others in IRCTC hotel scam

Prasad's son Tejashwi Yadav, party colleague PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others were also named.

24 Aug 2018 3:59 PM

The ED has now taken over the cases under the PMLA in order to choke finances and freeze tainted assets of these conmen," a senior official in the ED said.

Money laundering probe against 3 conmen by ED

The state police has registered multiple FIRs against them.

06 Aug 2018 12:14 AM

The CBI had claimed that Virbhadra Singh had amassed assets worth around Rs 10 crore which were disproportionate to his total income during his tenure as a Union minister. (Photo: File)

ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's son

Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.

21 Jul 2018 5:24 PM

ED to initiate proceedings in Srijan scam

17 people have been arrested in cases related to scam in Bhagalpur and neighbouring districts in Bihar.

30 Jun 2018 12:35 AM

The violation of the terms resulted in a loss of Rs 49 crore to KPCL as well as to the Centre, according to the ED.

ED attaches assets worth Rs 49 crore of firm

The ED money-laundering probe against the firm is based upon a CBI case against it.

25 Jun 2018 2:26 AM

ED has named Mallya, Kingfisher Airlines in the chargesheet.

Vijay Mallya chargesheeted for duping banks

The ED so far has already attached assets worth `9,890 crore belonging to Mallya in this case.

19 Jun 2018 2:22 AM

Kundra's name turned up in the report following alleged links with Bitcoin scamster Amit Bhardwaj. (Photo: File)

No evidence found against Raj Kundra in Bitcoin scam case

Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.

12 Jun 2018 12:58 PM

Aircel-Maxis case: ED grills PC for over 6 hrs

Former FM may be questioned again.

06 Jun 2018 12:10 AM

Raids are being conducted by the ED at multiple premises linked to Rai in Delhi and Noida. (Representational Image)

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.

11 May 2018 2:17 PM

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Dilip Cherian