Meat exporter Moin Qureshi's ED custody extended by four days
A Delhi court on Thursday extended by four days the Enforcement Directorate (ED) custody of Meat exporter Moin Qureshi.
Aug 31, 2017, 16:40 PM IST
Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case
A Delhi court on Saturday sent meat exporter Moin Qureshi to a 14-day custody of Enforcement Directorate till August 31 in connection with a money laundering case.
Aug 26, 2017, 18:19 PM IST
Delhi High Court dismisses Himachal Pradesh CM Virbhadra Singh's plea to quash PMLA case
The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal.
Jul 03, 2017, 11:33 AM IST
ED attaches 50 kg gold of Tamil Nadu businessman Sekhar Reddy
The action has been taken under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the ED said.
ED files money laundering case to probe Bihar toppers scam
The Enforcement Directorate (ED) has registered a money laundering case to probe alleged irregularities in the 2016 Bihar toppers scam case related to the state school examination board.
Jun 02, 2017, 12:37 PM IST
Enforcement Directorate raids Baba Siddique, others' premises in PMLA case
Baba Siddique has been a Congress MLA in the Maharashtra Assembly and also served as a Municipal Corporator.
May 31, 2017, 13:07 PM IST
Enforcement Directorate seizes alcohol, luxury cars after raids on liquor mafia in Daman
The Enforcement Directorate (ED) has seized liquor worth over Rs 2.4 crore and three luxury cars after it conducted searches on a suspected liquor mafia here.
May 10, 2017, 13:37 PM IST
ED arrests director in bank loan PMLA case involving over Rs 2,600 crore
This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.
May 03, 2017, 13:13 PM IST
ED registers PMLA case in Narada sting involving TMC leaders
The ED has registered a money laundering case in the Narada 'sting' where a number of Trinamool Congress (TMC) leaders, including MPs and ministers, were allegedly seen on camera taking money.
Apr 28, 2017, 21:12 PM IST
Himachal Pradesh CM Virbhadra Singh appears before ED in Delhi
Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) here in connection with a money laundering case registered against him and others.
Apr 20, 2017, 08:55 AM IST
ED files case against Zakir Naik's confidant Amir Gazdar
The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Amir Gazdar, a confidant of controversial Islamic preacher Zakir Naik.The case against Gazdar was filed under Prevention of Money Laundering Act (PMLA).
Apr 17, 2017, 18:22 PM IST
Major blow to Zakir Naik, arrest warrant issued against controversial Islamic preacher in money laundering case
In a major setback to controversial Islamic preacher Zakir Naik, a non-bailable arrest warrant has been issued against him on Thursday in money laundering case.
Apr 13, 2017, 16:48 PM IST
ED issues summon to Himachal CM Virbhadra Singh again
The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal Pradesh Chief Minister Virbhadra Singh as he failed to appear before it today in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
Apr 13, 2017, 15:30 PM IST
Bikaner land deal and money laundering case: Setback for Robert Vadra as ED raids 3 locations in NCR
In a major setback to Robert Vadra, the Enforcement Directorate (ED) on Wednesday conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.
Apr 12, 2017, 19:00 PM IST
Court to hear Enforcement Directorate's arguments on Zakir Naik today
The Enforcement Directorate had last month provisionally attached properties of Zakir Naik-led IRF worth Rs 18.37 crore under the Prevention of Money Laundering Act, 2002.
Apr 12, 2017, 08:31 AM IST
In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties
Continuing its crackdown on shell companies and money laundering, the Enforcement Directorate (ED) on Tuesday arrested two people and attached properties worth over Rs 100 crore in multiple locations across the country.
Apr 04, 2017, 21:07 PM IST
Virbhadhra Singh PMLA case: ED attaches Delhi farmhouse worth Rs 27 crore
The ED had filed a criminal case under PMLA against Himachal Pradesh Chief Minister Virbhadra Singh and others in 2015 based on a CBI FIR.
Apr 03, 2017, 13:22 PM IST
Shell firms: ED searches at 100 places in 16 states
The Enforcement Directorate (ED) today launched a country-wide operation and conducted searches at 100 locations in sixteen states as part of its crackdown on shell companies.
Apr 01, 2017, 13:13 PM IST
ED arrests two in action against shell firms worth Rs 8,000 crore
Cracking down on shell company operations, the ED has arrested two Delhi-based businessman in connection with its probe in a Rs 8,000 crore money laundering and black money racket.
Mar 21, 2017, 20:14 PM IST
Note ban: ED attaches Rs 14.69 cr assets of Pune firm
The ED has attached assets worth Rs 14.69 crore of a firm here in connection with a money laundering case registered post demonetisation.
Mar 21, 2017, 16:41 PM IST
