Enforcement Directorate (ed)

From Yuvraj Singh to Shikhar Dhawan: Star cricketers summoned by ED in betting app case

Currently, ED is investigating the financial transactions linked with the cricketers.

''No smoke without fire,'' says Palaniswami on ED probe into TASMAC

Palaniswami, when asked on the stay by the top court on ED probe into the alleged scam in the liquor corporation, referred to related proceedings in the Madras High Court and later in the apex court.

Ranya Rao gold smuggling case: ED raids educational institutions linked to K'taka home minister

According to them, 16 locations in the state were raided by the agency under the Prevention of Money Laundering Act (PMLA) targeting hawala operators and accommodation entry operators who allegedly made "fake" financial transactions into Rao's accounts

Gensol, BluSmart now under a third simultaneous investigation as ED probes for money laundering

Along with two separate investigations by Sebi and the Ministry of Corporate Affairs, it is learnt that the Enforcement Directorate (ED) too will examine the likelihood of money laundering at Gensol Engineering and the electric mobility startup BluSmart.

ED files fresh chargesheet in NSEL linked money laundering case

The prosecution complaint was filed on January 28 before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against 19 broking entities and their directors for allegedly colluding with NSEL officials to "allure" investors to trade on this platform, the federal agency said in a statement.

Karnataka HC stays ED notice to Siddaramaiah's wife Parvathi, minister in MUDA land allotment scam

Bengaluru, Jan 27 The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah’s wif..

ED raids properties of Shilpa Shetty's husband Raj Kundra in porn racket case

Probe pertains to the role of suspects in alleged distribution of pornographic content through mobile applications and other modes, according to reports.

ED attaches assets worth Rs 219 crore in 'Fairplay' portal case

A provisional order under PMLA was issued last week (November 22) to attach demat account holdings and immovable assets like land plots, flats and commercial warehouses in the case against the portal named Fairplay.

ED probes high net-worth individuals' offshore investments in India-focused funds: Report

While regulations permit Indian residents to invest abroad under the Reserve Bank of India’s (RBI) Liberalised Remittance Scheme (LRS), the scheme restricts investments in instruments issued by Indian entities.

ED launches money laundering probe into ticket sales 'scam' for Coldplay and Diljit Dosanjh concerts

The ED conducted searches at 13 locations across five states—Delhi, Maharashtra (Mumbai), Rajasthan (Jaipur), Karnataka (Bengaluru), and Punjab (Chandigarh)—after filing a criminal case under various sections of the Prevention of Money Laundering Act (PMLA).

ED can attach legal domestic assets against criminal properties held abroad: Madras HC

"The value of any such property or if such property is taken or held outside the country, then the property equivalent in value held within the country can be construed as proceeds of crime," the HC said.

Land for jobs case: Delhi court to take cognisance of charge sheet against Lalu, Tejashwi on September 13

Special Judge Vishal Gogne on Saturday fixed the matter for the next week after noting that no further clarification was required from the ED on the matter

JKCA case: HC quashes ED charge sheets against Farooq Abdullah, others

A single bench order passed by Justice Sanjeev Kumar said no predicate offence was made against the individuals and hence the charge sheet and supplementary charge sheet filed by the ED are quashed

ED, ACB probing 'scam' by previous govt in mid-day meal scheme: Rajasthan minister

Dilawar, the School Education Minister, was responding to supplementary questions asked by an MLA during the Question Hour

Delhi High Court sets aside DRI proceedings against Hero Group chairman Pawan Munjal

The order is likely to strengthen Munjal's petition against the Enforcement Directorate proceedings, as the DRI case was based on ED's money-laundering investigation

ED attaches Rs 300-cr worth land of M3M realty group in case involving Congress leader Bhupinder Hooda

A provisional order has been issued by the federal probe agency under the Prevention of Money Laundering Act (PMLA).

Supreme Court grants interim bail to Arvind Kejriwal in ED case

However, the Delhi Chief Minister will still remain in prison as he was arrested by the CBI in connection with the excise policy case. Kejriwal has moved the Delhi HC seeking bail in the CBI case, it is expected to be heard by the court on July 17.

SC to announce judgment in Arvind Kejriwal's plea challenging ED arrest tomorrow

A bench led by justice Sanjiv Khanna will pronounce the verdict at 10:30 AM tomorrow.

ED raids former Karnataka minister, Cong MLA in Valmiki Corporation 'scam' case

The agency covered around 20 locations in Karnataka, Andhra Pradesh, Telangana and Maharashtra as part of its investigation in the case registered under the Prevention of Money Laundering Act (PMLA), the sources said

Delhi CM victim of political conspiracy, arrested by ED on false witness statement: Sunita Kejriwal

In a video message, she said Arvind Kejriwal was arrested by the ED based on the statement of TDP MP Magunta Srinivasulu Reddy (MSR). The Telugu Desam Party is a constituent of the ruling NDA

ED to move SC against Jharkhand HC's bail to ex-CM Hemant Soren

The ED is likely to challenge the June 28 order passed by a bench of Justice Rongon Mukhopadhyay, stating that the court's belief that Soren is "not guilty" is erroneous and the accused does not satisfy the twin conditions stipulated by section 45 of the Prevention of Money Laundering Act (PMLA)

ED tells Jharkhand HC ex-CM Soren instrumental in acquiring land illegally