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Enforcement Directorate (ED)

Religare urges ED to investigate suspected money diversion by former promoters

Religare urges ED to investigate suspected money diversion by former promoters

Sat, Jan 06, 2024

REL disclosed this information in a filing, emphasizing its commitment to recovering the misappropriated amount from REL and its subsidiaries, which allegedly involves former promoters Malvinder Mohan Singh, Shivinder Mohan Singh, and their associates.

ED searches realty major DLF in money laundering case against Supertech

ED searches realty major DLF in money laundering case against Supertech

Sat, Nov 25, 2023

The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said on Saturday.

Hero MotoCorp CMD Pawan Munjal questioned by Enforcement Directorate

Hero MotoCorp CMD Pawan Munjal questioned by Enforcement Directorate

Tue, Sep 19, 2023

This August, The ED had raided 12 locations belonging to Munjal and employees of Salt Experience Management Pvt Ltd and seized jewelry, and foreign currency, valued at Rs 25 crore in connection with a PMLA case.

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ED attaches assets of Odisha-based fraudster in money laundering case

ED attaches assets of Odisha-based fraudster in money laundering case

Sat, Aug 26, 2023

A provisional order has been issued under provisions of the Prevention of Money Laundering Act for attaching the properties.

ED attaches over Rs 5 crore assets in online betting, gambling linked money laundering case

ED attaches over Rs 5 crore assets in online betting, gambling linked money laundering case

Sat, Aug 26, 2023

The central agency's probe stems from a Bengaluru Police FIR that was initially registered by the Directorate of General of GST Intelligence (DGGI) alleging the involvement of companies in online gambling, betting and suspicious illegal activities.

ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering case

ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering case

Sat, Aug 19, 2023

According to the probe agency, searches were conducted under the provisions of PMLA, 2002 at 8 premises related to various accused persons in a money laundering case against Sudhir Ratnakar Peter Das and others.

Excise policy: HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Excise policy: HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Thu, Aug 10, 2023

A trial court had dismissed the bail plea, saying it was not the competent or appropriate forum to consider the grounds of default bail of the accused and the appropriate course would be to approach the same judge or bench of the high court

Enforcement Directorate conducts raids against Hero MotoCorp's Pawan Munjal: Report

Enforcement Directorate conducts raids against Hero MotoCorp's Pawan Munjal: Report

Tue, Aug 01, 2023

The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.

Jharkhand: ED arrests Ranchi businessman in money laundering case linked to land fraud

Jharkhand: ED arrests Ranchi businessman in money laundering case linked to land fraud

Tue, Aug 01, 2023

The Enforcement Directorate has arrested a Ranchi-based businessman in connection with its money laundering probe linked to an alleged land fraud case of Jharkhand in which it has nabbed a number of people, including IAS officer Chhavi Ranjan, official sources said on Tuesday.

ED conducts searches against Jet Airways founder Naresh Goyal as part of money-laundering probe

ED conducts searches against Jet Airways founder Naresh Goyal as part of money-laundering probe

Wed, Jul 19, 2023

The money-laundering case stems from a recent FIR lodged by the Central Bureau of Investigation (CBI) against Jet Airways, Goyal, his wife Anita and some former company executives in connection with an alleged Rs 538-crore fraud at the Canara Bank.

ED grills TMCP leader Saayoni Ghosh for 11 hours in school jobs scam probe

ED grills TMCP leader Saayoni Ghosh for 11 hours in school jobs scam probe

Sat, Jul 01, 2023

The Enforcement Directorate (ED) on Friday questioned Trinamool Chhatra Parishad (TMCP) state president Saayoni Ghosh for more than 11 hours in connection with its investigation into the school jobs scam, officials said.

BJP wants to do its politics through ED, says Stalin

BJP wants to do its politics through ED, says Stalin

Thu, Jun 15, 2023

In a video posted on his official Twitter handle, Stalin also slammed the ED for its handling of Electricity and Prohibition and Excise minister Balaji, which it had arrested, alleging the DMK leader was subject to "mental pressure," and subsequently suffered a health issue.

BJP MP says complaint filed with ED over alleged scam in Rajasthan IT department

BJP MP says complaint filed with ED over alleged scam in Rajasthan IT department

Wed, Jun 07, 2023

The complainant was presented to the Joint Director of ED with the documents of the scam of about Rs 5,000 crore in Rajasthan's IT department, Meena told reporters.

ED conducts searches against Jharkhand Congress MLA in money laundering case

ED conducts searches against Jharkhand Congress MLA in money laundering case

Tue, May 30, 2023

About a dozen locations linked to the MLA in the state are being raided as part of a probe being conducted against him and others under the Prevention of Money Laundering Act (PMLA), the sources said.

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

Thu, May 04, 2023

The frozen assets include deposits kept in eight bank accounts, investment in listed shares and shares of Manappuram Finance Limited, the agency said.

Land for jobs scam: ED searches Lalu Prasad's family, RJD leaders

Land for jobs scam: ED searches Lalu Prasad's family, RJD leaders

Fri, Mar 10, 2023

The searches are covering the premises linked to Prasad's daughters Ragini Yadav, Chanda Yadav and Hema Yadav and former RJD MLA Abu Dojana in Patna, Phulwari Sharif, Delhi-NCR, Ranchi and Mumbai, officials said.

Shares of Gardens Galleria attached by ED in PMLA case

Shares of Gardens Galleria attached by ED in PMLA case

Mon, Nov 28, 2022

During investigation, the ED had arrested five individuals -- Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra and Rajesh Malik.

Rotomac fraud case News: Kanpur based pen maker Rotomac Global booked by CBI

Rotomac fraud case News: Kanpur based pen maker Rotomac Global booked by CBI

Thu, Nov 17, 2022

Rotomac Global was in the business of writing instruments. The firm had a total outstanding of Rs 2,919 crore against the consortium of seven banks.

Aurobindo Pharma gains day after ED action in Delhi excise policy case

Aurobindo Pharma gains day after ED action in Delhi excise policy case

Fri, Nov 11, 2022

Recovering the lost ground, the company's shares were trading in the green on the BSE as well as NSE on Friday morning.

Crypto exchange CoinSwitch Kuber raided by ED for FEMA violations

Crypto exchange CoinSwitch Kuber raided by ED for FEMA violations

Fri, Aug 26, 2022

The ED conducted searches at various premises of Yellow Tune Technologies Pvt Ltd in Bengaluru, and froze assets belonging to Flipvolt crypto exchange which runs the Darshan Bathija-led Vauld.

Jharkhand: 2 AK rifles, 60 bullets recovered during ED raids

Jharkhand: 2 AK rifles, 60 bullets recovered during ED raids

Wed, Aug 24, 2022

The searches were launched after the ED filed a case under the Prevention of Money Laundering Act (PMLA) against Mishra and others in March.

Rs 3.68 crore assets attached by ED in AIIMS opthalmology centre in Delhi

Rs 3.68 crore assets attached by ED in AIIMS opthalmology centre in Delhi

Wed, Aug 24, 2022

It was alleged in the police complaint that during the coronavirus pandemic spread, payments were released to a company called Sneh Enterprises without supply of 'linen & other store items' to the Dr Rajendra Prasad Centre (RPC) for opthalmic sciences, AIIMS.

After CBI raids, ED may launch money laundering probe into Delhi Excise Policy

After CBI raids, ED may launch money laundering probe into Delhi Excise Policy

Fri, Aug 19, 2022

CBI Friday raided the Delhi residence of Sisodia, 50, that of IAS officer and former Delhi excise commissioner Arava Gopi Krishna and 19 other locations across seven states and Union Territories after it registered an FIR to investigate alleged irregularities in the formulation and execution of the Delhi Excise Policy brought out in November last year.

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