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ED searched premises linked to Kejriwal's personal secretary, Rajya Sabha member ND Gupta and others
Money Laundering

ED raids Arvind Kejriwal’s personal secretary, former Delhi govt official in...

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ED searches 12 locations linked to Kejriwal’s personal secretary as part of its money laundering probe In a major development, the Enforcement Directorate (ED) team...
ED attached the 10 properties under the sections of the Prevention of Money Laundering Act, 2002
Banking

ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...

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Afroz Fatta case: Property belonging to Kapur, Jhaveri has been provisionally attached as it had been derived from criminal activities The Enforcement Directorate (ED) attached...
ED summoned Soren to appear before it on August 24 in connection with the land grabbing case, where the central agency has already arrested 13 people
Corruption

Jharkhand CM Hemant Soren moves SC against ED summons

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Jharkhand CM Hemant Soren knocks SC doors against ED summons in connection with a money laundering case Jharkhand Chief Minister Hemant Soren has moved the...
The operations resulted in the recovery and seizure of 9.34 kg jewellery worth Rs.6.98 crore, and 2.27 kg of gold coins and bars worth Rs1.37 crore
Banking

ED seizes jewellery, gold valued at Rs.8.35 crore in bank fraud...

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Loan fraud: ED searches Transstroy India In recently conducted search operations by the Enforcement Directorate (ED) on bank lockers belonging to Cherukuri Sridhar and his...
ED lodged money laundering case based on an FIR registered under various sections of IPC against Hindustan Infracon India Ltd, its promoters & directors
Fraud

ED probes Hindustan Infracon India Ltd in Rs.199 cr Ponzi scheme...

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ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam On Saturday, the Enforcement Directorate (ED) said that it recently carried out search...
ED has been investigating IREO Group based on multiple FIRs filed against them for diverting and misappropriating funds of investors and customers
Money Laundering

ED arrests M3M promoter Basant Bansal in money laundering case

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Real estate firm M3M Group's promoter Basant Bansal arrested in over Rs.400 cr money laundering case The Enforcement Directorate (ED) has arrested M3M promoter Basant...
Law and Order

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

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Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...
The move comes just a day after the central agency raided multiple premises linked to the NBFC
Money Laundering

ED freezes Rs.143 cr of Manappuram Finance Limited in money laundering...

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ED freezes assets of Manappuram Finance MD & CEO after raids The Enforcement Directorate (ED) said that in the recent searches conducted at six premises...
As the raids started, angry NCP activists gathered outside Mushrif's home and staged vociferous protests, raised slogans against the BJP, the government and the probe agencies
Corruption

ED raids NCP leader Hasan Mushrif, family, aides on corruption charges

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ED swoops on NCP ex-Minister Hasan Mushrif for alleged charges corruption & money laundering On Wednesday the Enforcement Directorate (ED) raided the home and other...
The NIA and ED launched a massive nationwide search operation against groups, including PFI, and individuals allegedly supporting terrorists. Over PFI members have also been arrested
Law and Order

Massive crackdown on PFI: NIA, ED raids multiple places; over 100...

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NIA, ED raids widespread entrance of India leaders in big crackdown; 300 officers are involved in raids In a massive crackdown on the Popular Front...
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