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ED carried out search operations under PMLA, 2002 at various locations in Mumbai in relation to a money laundering case registered against Shirazi and others
Law and Order

ED searches several locations linked to Mumbai drug mafia Ali Asgar...

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ED conducts operations under PMLA, recovers gold, and cash from Mumbai's drug lord The Enforcement Directorate (ED) carried out searches at several premises linked to...
The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties
Banking

Canara Bank fraud case: ED files charge sheet against Jet Airways...

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Canara Bank's Rs.538 cr fraud case: ED files charges against Naresh Goyal after 2 months of arrest The Enforcement Directorate (ED) has submitted its charge...
Last week Punjab Governor asked the state government to initiate action against two upscale housing projects
Money Laundering

Punjab: ED raids several places, AAP legislator’s premises over drugs-linked money...

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ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case On Tuesday, the Enforcement Directorate (ED) conducted searches at several places in...
ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused
Banking

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...

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ED arrests Ashoka University co-founders & Parabolic Drugs promoters Pranav Gupta, Vineet Gupta in alleged money laundering case In a major development, the Enforcement Directorate...
ED attached properties of Kapil and Dheeraj Wadhawan under the provisions of PMLA in the DHFL fraud case
Banking

ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...

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DHFL fraud case: Promoters, others charged with cheating a consortium of 17 banks of Rs.34,615 cr by the CBI The Enforcement Directorate (ED) has attached...
Vaibhav Gehlot, AICC member and president of Rajasthan Cricket Association, has been called for questioning
Law and Order

ED crackdown in Rajasthan: ED raids Congress state president in paper...

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Two major developments in Rajasthan: ED raids Congress President; CM Ashok Gehlot's son Vaibhav summoned Continuing its crackdown in Rajasthan, the Enforcement Directorate (ED) has...
The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state
Fraud

ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

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ED has tightened the noose in Jharkhand After the crackdown on mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand,...
Charges were filed against Kanta Andotra, who served as the Chairperson of RBET, and Ravinder Singh, who was the Patwari of the Patwar Halqa Karandi Khurd & Muthi Hardo in 2011
Money Laundering

ED searches 8 locations in Jammu, Kathua, Pathankot in RBET money...

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ED conducts searches in PMLA case against educational trust run by J&K's ex-minister Lal Singh's wife The Enforcement Directorate (ED) is conducting searches at eight...
The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr
Fraud

ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

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ED takes major action in alleged IPO scam worth crores of rupees in Hyderabad; 3 people arrested The Enforcement Directorate (ED) on Friday said it...
Raids are going in nine other places in Jaipur, Jodhpur and Dungarpur belonging to Spardha Choudhary and Ashok Jain
Education

Rajasthan paper leak case: ED raids homes, offices of close aides...

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CM Ashok Gehlot’s close aide Dinesh Khodania’s offices, residences are being searched in paper leak case In a major crackdown on the paper leak case,...
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