Pilatus aircraft scam: ED raids at 14 different locations in various cities
The Enforcement Directorate (ED) on Friday raided multiple premis...
ED questions Sushant Singh Rajput's CA in connection with money laundering probe
The CA is understood to be handling the actor's finances for about a year and the ED wants to understand his financial dealings in order to take the probe forward.
ED confiscates properties of Nirav Modi
The properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Farm House and land in Alibaug, Wind Mill in Jaisalmer, flat in London and Residential Flats in UAE, shares and bank deposits.
ED summons Rajasthan CM's brother for questioning in PMLA case
The agency last week carried out raids on premises of Agrasain Gehlot in Jodhpur. It is alleged that Agrasain Gehlot between 2007 to 2009 was an authorised dealer for Indian Potash Limited (IPL) bought muriate of potash at subsidised rates and instead of distributing to farmers, he sold it to few companies, who further exported it to Malaysia and Singapore in the guise of Industrial Salt.
ED grills Rhea Chakraborty's brother overnight in money laundering case; calls her again on Monday
Officials said Showik's statement was recorded under the Prevention of Money Laundering Act (PMLA) and he was asked about his personal businesses, income, investments and financial dealings with his sister and Rajput.
Sushant Singh Rajput death case: ED grills Rhea Chakraborty for 8 hrs in money laundering case
Rhea has been called again on August 10. The statements of Chakraborty, Modi and Showik were recorded under the Prevention of Money Laundering Act (PMLA), officials said.
Nirupam Seeks ED Probe into Thackerays’ Property Deal
The Congress leader said that an ED probe was required to investigate whether Rajbhushan and his brother laundered money from the deal. The Shiv Sena didn’t give any official reaction to the allegations.
ED registers case on charges of money laundering in Kerala gold smuggling scandal
The agency will shortly record the statement of the accused and ascertain whether funds were laundered allegedly earned through the smuggling scandal. The case has been registered on the basis of an FIR registered by the National Investigation Agency (NIA) earlier this month.
Sushant Singh case: Rhea reaches ED office after her request to postpone recording of statement gets rejected
Actress Rhea Chakraborty on Friday arrived at the Enforcement Directorate (ED) office in Mumbai in connection with actor Sushant Singh Rajpu...
Ahmed Patel quizzed for the fourth time by ED
A team of ED sleuths quizzed senior Congress leader Ahmed Patel at his residence for the fourth time in connection with its ongoing money laundering probe against Gujarat-based pharmaceutical company Sterling Biotech. He was questioned for over eight hours on Thursday.
Bank fraud case: ED raids former J&K minister's son Hilal Rather
ED has field a money laundering case against Hilal Rather and others, under the Prevention of Money Laundering Act (PMLA), taking cognisance of a CBI FIR and Income Tax Department probe against him and pertains to a Rs 177-crore alleged bank fraud scam.
Kanpur encounter: ED seeks details of gangster Vikas Dubey's assets
The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by...
ED to register money laundering case against Vikas Dubey's family, associates
The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by dead gangster Vikas Dubey, his family members and associates, officials said on Saturday.
ED questions Ahmed Patel at his residence
Earlier this month, Enforcement Directorate (ED) had summoned Congress leader Ahmed Patel to join the investigation. But citing COVID-19 guidelines and his old age, Patel had refused to visit the ED office for questioning.
Mumbai Airport money laundering scam: ED carries out searches in Mumbai & Hyderabad
In June, the CBI had booked the promoters of Hyderabad-based leading infrastructure conglomerate, the GVK group and the Mumbai International Airport Limited (MIAL) for criminal conspiracy, cheating and fraud resulting in alleged losses to the state exchequer. Following this, ED registered a money laundering case in the said matter.