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Enforcement Directorate News

PAGE 30

Vadra calls ED summons politically motivated, says he won't be intimidated

Robert Vadra declared that he would not allow the government or any entity to intimidate him. He will respond to all of their enquiries. He referred to the summons as politically motivated and stated that he sent the agency over 20,000 documents in 2019.

Published on Apr 15, 2025, 4:37 PM IST

WB: ED raids multiple locations in connection with alleged fake passport racket

Representational image.

Updated on Apr 15, 2025, 4:09 PM IST

HC directs Google India to provide 50% of forex penalty in bank guarantees

The Enforcement Directorate (ED) had earlier levied a penalty of <span class='webrupee'>₹</span>5 crore on Google India. (AP)

Published on Apr 15, 2025, 12:46 PM IST

ED summons Robert Vadra in Shikohpur land deal probe

Sonia Gandhi’s son-in-law and businessman Robert Vadra. (PTI Photo)

Updated on Apr 15, 2025, 11:05 AM IST

Mehul Choksi case: Restitution to defrauded investors back in spotlight

Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI) recently. (ANI)

Published on Apr 15, 2025, 6:28 AM IST

MoS finance hands over ₹515 Cr DD for 7.5L victims in Rose Valley case

The ministry said on Saturday that this amount of <span class='webrupee'>₹</span>515.31 crores was attached by ED in 2015-17 by probing the money trail and tracing 2,987 different bank accounts where the money collected from innocent victims had traversed. (PTI)

Published on Apr 12, 2025, 6:09 PM IST

ED acts on ₹661 crore assets in Congress-linked National Herald case

The ED case of money laundering is against AJL and its holding company Young Indian. The National Herald is published by AJL and owned by Young Indian Private Limited.

Updated on Apr 12, 2025, 7:09 PM IST

ED raids Noida realty group in money laundering case

The Enforcement Directorate on April 10 raided a mall in Greater Noida and some other locations as part of a money laundering probe against a Noida-based realty group accused of cheating homebuyers of funds worth about <span class='webrupee'>₹</span>40 crore, official sources said. (File) (Representational photo)

Published on Apr 10, 2025, 3:43 PM IST

SC, HC rap TN over pleas against ED’s raids on TASMAC

The Supreme Court, in the afternoon, refused to entertain the state’s plea to transfer the case from the Madras high court (HT)

Published on Apr 9, 2025, 7:18 AM IST

Bihar govt okays prosecution of suspended IAS officer Sanjiv Hans

Sanjiv Hans (X Photo)

Updated on Apr 8, 2025, 7:25 PM IST

MUDA Scam: ED challenges Lokayukta's B report in Special Court

Karnataka chief minister Siddaramaiah.

Published on Apr 8, 2025, 6:34 PM IST

ED raids 10 locations in Bengaluru, Shivamogga in Cooperative Bank scam probe

The operations are part of an ongoing investigation into an alleged scam involving the District Cooperative Bank.

Published on Apr 8, 2025, 12:43 PM IST

ED raids DMK minister’s premises in PMLA case

Residence of Tamil Nadu Minister KN Nehru's Nehru brother Manivannan, where the Enforcement Directorate raided as part of a probe linked to the TVH group, in Trichy, Monday, April 7, 2025. (PTI)

Published on Apr 8, 2025, 8:24 AM IST

ED gets two more days to grill drug kingpin Akshay Chhabra

Drug kingpin Akshay Chhabra

Published on Apr 8, 2025, 7:32 AM IST

ED attaches assets of KLF operative Jasmeet Hakimzada

The Enforcement Directorate Monday said it has attached immovable assets located in Haryana as part of a money laundering investigation against international drug trafficker and Khalistani operative Jasmeet Hakimzada. (File)

Published on Apr 8, 2025, 6:26 AM IST

Enforcement Directorate arrests ex-MLA Vinay Shankar Tiwari, relative in bank loan fraud case

The arrest of Vinay Shankar Tiwari followed raids on multiple locations. (FILE PHOTO)

Published on Apr 8, 2025, 5:36 AM IST

Bank fraud case: ED conducts raids on premises of Vinay Shankar Tiwari

The agency was carrying out searches at a total of ten locations in Uttar Pradesh (UP), Delhi and Mumbai. (ED | Official X account)

Updated on Apr 7, 2025, 1:35 PM IST

SC upholds order faulting ED for mala-fide probe, waives fine

(Shutterstock)

Published on Apr 5, 2025, 7:58 AM IST

L2: Empuraan producer's offices searched by ED in alleged FEMA violation case

The producer's offices in Kerala and Tamil Nadu were searched after the film L2: Empuraan sparked controversy

Updated on Apr 4, 2025, 12:11 PM IST

FEMA Case: ED seizes ₹22-cr worth of immovable assets of Rana Sugars

The firm is owned and managed by Kapurthala MLA Rana Gurjit Singh and his son and Sultanpur Lodhi MLA Inder Pratap Singh Rana, who is managing director and promotor of RSL, and other family members as chairman and promotors. (HT File)

Published on Apr 4, 2025, 9:22 AM IST

Invest UP navigating a bumpy road after CEO’s suspension

Abhishek Prakash’s tenure as DM of Bareilly in 2012-14 is also under scanner. BJP leader Mahesh Pandey and former chairman of Co-operative Federation Ltd, Bareilly, has written a letter to the ED seeking probe into the International City township approved by Prakash when he was DM. (Pic for representation)

Published on Apr 3, 2025, 10:27 PM IST

Karnataka High Court allows ED to proceed with probe in MUDA land allotment case

Karnataka High Court.

Published on Apr 3, 2025, 10:02 AM IST

Can’t object to seizure on privacy grounds: ED

ED told Madras high court that privacy rights can’t be absolute. (HT Archive)

Published on Apr 3, 2025, 8:38 AM IST

ED challenges Lokayukta Police’s closure report in Muda case

Siddaramaiah (PTI)

Published on Apr 3, 2025, 7:36 AM IST

George Soros-linked Bengaluru firm also received funding from USAID: ED

The Open Society Foundation (OSF) is one of several entities funded by Soros is under the home ministry's “prior reference category”, which mandates prior sanction to fund any Indian non-profit organisation.

Updated on Apr 2, 2025, 3:30 PM IST

Chandigarh: Retired Colonel, wife lose ₹3.4 cr to digital arrest scam

The scammers targeted the retired Colonel’s wife, convincing him to break her fixed deposits (FDs) to “close the case”. (HT)

Published on Apr 2, 2025, 9:38 AM IST

Fresh ED charge sheet against Lalu, kin in ‘land for jobs’ case

The latest charge sheet under prevention of money laundering act (PMLA) – third by ED so far in the case – has been filed against seven individuals. (HT PHOTO)

Published on Apr 2, 2025, 7:50 AM IST

Relief for ailing accused in admissions scam

(Shutterstock)

Published on Mar 31, 2025, 7:58 AM IST

PMLA case: ED attaches Meerut relator’s property

A senior ED official said the investigation was started based on an FIR registered by Nauchandi and medical college police stations of Meerut related to fraudulent sale of shops. (For Representation)

Published on Mar 28, 2025, 10:34 PM IST

Enforcement Directorate raids Noida couple running adult webcam studio

Technius Limited runs the likes of porn website Xhamster and adult webcam website Stripchat.

Updated on Mar 28, 2025, 9:01 PM IST

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