Tag: Enforcement Directorate

Flaws in NSE co-location case being probed by various agencies: Govt With regards to the NSE co-location case, the Minister of State for Finance, Pankaj...

ED asks Rana Ayyub to join the probe on April 1 Journalist Rana Ayyub, caught diverting donations collected for Covid relief works, was on Tuesday...

ED seizes properties of Sena leader Pratap Sarnaik under PMLA in NSEL fraud-related case On Friday the Enforcement Directorate (ED) attached properties belonging to Shiv...

Money laundering through cryptocurrency, foreign nationals & their Indian associates involved The Enforcement Directorate (ED) is investigating seven cases in which Cryptocurrency has been used...

Special Court grants CBI permission to question Anil Deshmukh The Special Court has granted permission to the Central Bureau of Investigation (CBI) to record the...

Nawab Malik moves HC seeking to quash ED case; plea alleges arrest was Illegal Maharashtra Minister and NCP leader Nawab Malik have pleaded in the...

Nawab Malik's son is a 25% partner in Touchwood Real Estate which owns plot in Bandra-Kurla The Enforcement Directorate (ED) digs deeper into Maharashtra minister...

ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...

Maha minister Nawab Malik appears before ED in connection with money laundering On Wednesday the Enforcement Directorate (ED) has grilled the national spokesperson of the...

Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife A day from the raids of Enforcement Directorate...