Enforcement Directorate (ED)

Rahul Navin Appointed As ED's Interim Director Till Further Orders

Outgoing Sanjay Kumar Mishra was appointed as the Director of ED in 2018, with his initial tenure set to end in November 2020. However, the govt granted him 3 extensions in service.

Sep 16, 2023, 09:03 AM IST

Arrested TN Minister Senthil Balaji Undergoes Coronary Angiogram, Advised Surgery At Earliest

V Senthil Balaji, the Electricity Minister who was arrested earlier in the day by the Enforcement Directorate over a money laundering case, had a coronary angiogram at 10.40 am on June 14.

Jun 14, 2023, 13:34 PM IST

ED Issues Showcause Notice To Xiaomi Over FEMA Violation

The ED initiated a PMLA investigation in connection with the illegal remittances made by the company last year.

Jun 09, 2023, 21:34 PM IST

SC Pulls Up ED Over Chhattisgarh Liquor 'Scam' Probe, Says 'Don't Create Atmosphere Of Fear'

Chhattisagrh government has alleged that several state excise department officials have complained, the ED is threatening them and their family members with arrest and the agency is trying to implicate CM Bhupesh Baghel.

May 16, 2023, 16:49 PM IST

Bhupesh Baghel Likens ED To 'Bhasmasur', Says 'Will Wipe Out Opposition On BJP's Order'

Chhattisgarh CM Bhupesh Baghel said that Enforcement Directorate (ED) has been conducting raids and making arbitrary arrests at the behest of the BJP, and it has now turned into 'Bhasmasur'.

May 12, 2023, 21:58 PM IST

AAP MP Sanjay Singh Demands Apology From ED Over False Accusation In Liquor Scam

AAP MP Sanjay Singh sent a legal notice to the Enforcement Directorate on Saturday asking it to issue an apology or else face civil and criminal proceedings for allegedly making false and derogatory claims about him in the Delhi excise policy case.

Apr 22, 2023, 21:10 PM IST

TMC Exploring Legal Options To Challenge EC's Decision After Losing National Party Status

The Enforcement Directorate (EC) on Monday revoked the national party status of the TMC, the Nationalist Congress Party (NCP), and the Communist Party of India (CPI).

Apr 11, 2023, 13:53 PM IST

Jacqueline Fernandez Seeks Court Permission for Dubai Travel, ED Asks for Time to File Reply

Jacqueline Fernandez earlier had appeared before the probe agency for questioning in a money laundering investigation against Sukesh Chandrashekhar and others.

Jan 25, 2023, 14:49 PM IST

HC rejects AAP leader Satyendar Jain's plea on transfer of money laundering case

Satyender Jain had moved Delhi High Court challenging Principal District and Sessions Court of Rouse Avenue Court order allowing ED Petition for transfer of his case to another judge

Oct 01, 2022, 15:44 PM IST

Major development in Patra Chawl case: ED opposes Sanjay Raut’s bail, calls him prime suspect

ED opposes Sanjay Raut’s bail in money laundering case related to Patra Chawl stating that the MP may tamper with evidence if released on bail

Sep 16, 2022, 22:51 PM IST

Supreme Court's BIG order, backs ED's powers to arrest under PMLA

Upholding the validity of some provisions of the PMLA, a bench headed by Justice A M Khanwilkar also said Section 5 of the Act relating to the attachment of property of those involved in money laundering is constitutionally valid

Jul 27, 2022, 13:20 PM IST

'Apno ko DHOKA dena sabse...', Sanjay Raut's TWISTED tweet before ED questioning today

Shiv Sena MP Sanjay Raut is being questioned in a money laundering case linked to alleged irregularities in the re-development of a Mumbai 'chawl' and related transactions involving his wife and 'associates'

Jul 20, 2022, 10:38 AM IST

ED conducts searches in Mumbai in underworld-linked action, raids Dawood Ibrahim's sister's residence

The ED action is based on a recent FIR filed recently by the National Investigation Agency (NIA) against 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim and some independent intelligence inputs received by the former agency, they said.

Feb 15, 2022, 13:32 PM IST