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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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Sanjay Mishra, Former Probe Agency Chief, Now Member Of PM's Economic Advisory Council
Sanjay Kumar Mishra, the former Enforcement Directorate (ED) chief, has been a full-time member of the Economic Advisory Council to the Prime Minister (EAC-PM).
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Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
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1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
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Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
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Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
Sanjay Mishra, Former Probe Agency Chief, Now Member Of PM's Economic Advisory Council
Sanjay Kumar Mishra, the former Enforcement Directorate (ED) chief, has been a full-time member of the Economic Advisory Council to the Prime Minister (EAC-PM).
-
Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
-
1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
-
"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
-
ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
-
ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
-
Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
-
Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
-
Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
