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Enforcement Directorate

Excise policy case: Delhi CM Kejriwal scheduled to appear before ED Thursday

Excise policy case: Delhi CM Kejriwal scheduled to appear before ED Thursday

Thu, Nov 02, 2023

The ED has summoned Kejriwal for questioning in a money laundering case linked to the alleged excise policy scam.

ED raids AAP MLA Amanatullah Khan

ED raids AAP MLA Amanatullah Khan

Tue, Oct 10, 2023

The ED searches were undertaken under the provisions of the Prevention of Money Laundering Act and three-four premises were covered.

ED takes possession of 15 'benami' assets linked to DMK MP A Raja

ED takes possession of 15 'benami' assets linked to DMK MP A Raja

Tue, Oct 10, 2023

The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable "benami" properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister.

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ED Searches Premises Linked To Manappuram Finance, Promoter VP Nandakumar’s Residence

ED Searches Premises Linked To Manappuram Finance, Promoter VP Nandakumar’s Residence

Wed, May 03, 2023

The Enforcement Directorate (ED) on Wednesday conducted search operations at several premises linked to Non-Banking Finance Company (NBFC) Manappuram Finance in Kerala. Official sources said that this raid against the company has been done in connection with the investigation related to money laundering.

Court Extends Manish Sisodia’s ED Remand By Five More Days In Excise Policy Case

Court Extends Manish Sisodia’s ED Remand By Five More Days In Excise Policy Case

Fri, Mar 17, 2023

A Delhi court on Friday extended the ED (Enforcement Directorate) custody of Delhi’s former deputy chief minister Manish Sisodia for five days.

ED Is Conducting Searches On Roopa Kudva, Vivek Kudva, Santosh Kamath In Franklin Templeton Case

ED Is Conducting Searches On Roopa Kudva, Vivek Kudva, Santosh Kamath In Franklin Templeton Case

Thu, Mar 16, 2023

The Enforcement Directorate (ED) conducted searches at Roopa Kudva and her husband, Franklin Templeton's CIO Santosh Kamath's house. Know the full news from Tarun Sharma.

Delhi Liquor Scam: South Lobby Has Allegedly Given Rs 100 Cr To AAP: ED

Delhi Liquor Scam: South Lobby Has Allegedly Given Rs 100 Cr To AAP: ED

Fri, Mar 10, 2023

With AAP leader Manish Sisodia arrested in connection with the Delhi liquor scam, there have been allegations that the Aam Admi Party (AAP) leaders had also received kickbacks of Rs 100 crore from a group of leaders from the south, identified as the 'south group' by the Enforcement Directorate (ED).

Land For Jobs Scam: ED Raids Lalu Yadav's Close Aide From Delhi To Patna

Land For Jobs Scam: ED Raids Lalu Yadav's Close Aide From Delhi To Patna

Fri, Mar 10, 2023

The Enforcement Directorate (ED) on Friday conducted raids at the premises of former Rashtriya Janata Dal (RJD) MLA Syed Abu Dojana, who is a close aide of party chief Lalu Prasad Yadav, in Phulwari Sharif area of Patna. As per the sources, the probe agency is also conducting raids at multiple other locations in connection with the alleged land-for-job scam case.

Delhi Excise Policy Case: ED Seeks 10-Day Custody Remand Of Manish Sisodia From Court

Delhi Excise Policy Case: ED Seeks 10-Day Custody Remand Of Manish Sisodia From Court

Fri, Mar 10, 2023

The Enforcement Directorate (ED) on Friday sought 10-day custody of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi liquor excise scam case. The ED moved an application in this regard before Delhi's Rouse Avenue court seeking a production warrant of the arrested AAP leader.

Delhi Excise Policy: ED Again Questions Manish Sisodia At Tihar Jail

Delhi Excise Policy: ED Again Questions Manish Sisodia At Tihar Jail

Thu, Mar 09, 2023

The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail here in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

Illegal Mining Case: Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case

Illegal Mining Case: Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case

Wed, Nov 02, 2022

Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state. Hemant Soren has been asked by the probe agency to join the investigation tomorrow at its regional office in Ranchi. Watch this video for more details.

Delhi Liquor Corruption Case: ED Raids 35 Locations In Delhi, Chandigarh And Hyderabad

Delhi Liquor Corruption Case: ED Raids 35 Locations In Delhi, Chandigarh And Hyderabad

Fri, Oct 07, 2022

The Enforcement Directorate today launched fresh raids at 35 locations in Delhi, Punjab and Hyderabad, deepening its money laundering probe into alleged irregularities in the now-scrapped Delhi liquor policy.

App loan fraud: ED recovers documents, seizes Rs 46 crore of Payment Gateways

App loan fraud: ED recovers documents, seizes Rs 46 crore of Payment Gateways

Fri, Sep 16, 2022

Total amount of around Rs 46.67 crore was detected and freezed in various bank accounts and virtual accounts.

ED Raids On Chinese Companies Across The Country, More Than 24 Companies Are On ED's Radar

ED Raids On Chinese Companies Across The Country, More Than 24 Companies Are On ED's Radar

Wed, Sep 14, 2022

ED raids on Chinese companies across the country. ED raids in Delhi, Mumbai, Gurugram, Kolkata. Raids are continuing on about 2 dozen companies. Know the full news from Tarun Sharma.

Massive Action on Chinese Firms! MCA busts the racket of shell companies

Massive Action on Chinese Firms! MCA busts the racket of shell companies

Thu, Sep 08, 2022

A source close to development told Zee Business, “This entity is supposedly being used as an entry operator for the fraudulent transactions of Chinese enterprises, companies and individuals.”

ED Arrests Former NSE MD And CEO Ravi Narain In Money-Laundering Case

ED Arrests Former NSE MD And CEO Ravi Narain In Money-Laundering Case

Wed, Sep 07, 2022

The Enforcement Directorate Tuesday arrested Ravi Narain, the former Managing Director and CEO of the National Stock Exchange (NSE), in connection with a money laundering case related to the alleged illegal phone-tapping of the exchange's employees. Former NSE MD & CEO Chitra Ramkrishna is already in jail in the case. Know full news from Tarun Sharma.

Zee Business Top Picks 5th Sep'22: Top Stories This Evening - All you need to know

Zee Business Top Picks 5th Sep'22: Top Stories This Evening - All you need to know

Mon, Sep 05, 2022

Zee Business Top Picks 5th Sep'22: Conservatives have elected Foreign Secretary Liz Truss as the leader of the party and the new British Prime Minister.

Chinese loan apps case: Enforcement Directorate raids premises of online payment gateways Razorpay, Paytm, Cashfree

Chinese loan apps case: Enforcement Directorate raids premises of online payment gateways Razorpay, Paytm, Cashfree

Sat, Sep 03, 2022

The federal probe agency said it has seized Rs 17 crore worth funds kept in "merchant IDs and bank accounts of these Chinese persons-controlled entities", during the raids.

Prem Prakash ED Raid for alleged money laundering, illegal mining; in pics - raid locations, AK-47 recovery and more

Prem Prakash ED Raid for alleged money laundering, illegal mining; in pics - raid locations, AK-47 recovery and more

Thu, Aug 25, 2022

Prem Prakash ED Raid: The Enforcement Directorate (ED) has arrested an alleged middleman identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining and extortion case in Jharkhand, officials said on Thursday, IANS reported.

ED To Name Jacqueline Fernandez As Accused In Sukesh Chandrashekhar Money Laundering Case

ED To Name Jacqueline Fernandez As Accused In Sukesh Chandrashekhar Money Laundering Case

Wed, Aug 17, 2022

Bollywood actor Jacqueline Fernandez was on Wednesday named by financial probe agency the Enforcement Directorate (ED) as an accused in the Rs 215 crore extortion case involving conman Sukesh Chandrashekhar. Know full news from Pramod Sharma.

ED notice to crypto exchange WazirX - Here is what government confirmed in Parliament

ED notice to crypto exchange WazirX - Here is what government confirmed in Parliament

Wed, Aug 03, 2022

ED is investigating two cases related to crypto-currency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), he said in a written reply to the Rajya Sabha

Congress mouthpiece National Herald's office raided by ED days after questioning of Sonia, Rahul Gandhi

Congress mouthpiece National Herald's office raided by ED days after questioning of Sonia, Rahul Gandhi

Tue, Aug 02, 2022

The ED has recently undertaken the high-profile questioning of Congress President Sonia Gandhi and her MP son Rahul Gandhi in this case apart from few other Congress politicians.

Special Court Remands Shiv Sena MP Sanjay Raut To ED Custody Till Aug 4

Special Court Remands Shiv Sena MP Sanjay Raut To ED Custody Till Aug 4

Mon, Aug 01, 2022

Sanjay Raut has been sent to ED remand by PMLA court till August 4. Uddhav Thackeray targeted the BJP and said - When our time comes, think what will happen? Know full news from Rakesh Trivedi.

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