Thu, Nov 02, 2023
The ED has summoned Kejriwal for questioning in a money laundering case linked to the alleged excise policy scam.
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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.
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.
Sat, Nov 12, 2016
Finance Minister Arun Jaitley said law enforcement agencies are keeping a hawk eye on illegal currency changers.
Thu, Sep 22, 2016
The Enforcement Directorate (ED) of Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
Fri, Aug 19, 2016
Enforcement Directorate has attached assets worth over Rs 10 crore of a Tamil Nadu-based firm in connection with its money laundering probe in an alleged bank loan fraud estimated at Rs 50 crore.
Wed, Aug 17, 2016
The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently
Thu, May 26, 2016
The external affairs ministry said on Thursday that it will examine the Enforcement Directorate for extradition of former IPL chairman Lalit Modi and will send it to Britain soon.
Mon, May 02, 2016
Vijay Mallya has resigned from the Rajya Sabha, sources told Zee Business. The Rajya Sabha Ethics Committee had given Mallya a week's time to respond why his membership shouldn't be cancelled.
Mon, Apr 18, 2016
Kingfisher Airlines countered the Enforcement Directorate's charges against Mallya that he had siphoned off Rs 430 crore of IDBI loans to acquire property abroad
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