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Friday, January 21, 2022

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Enforcement Directorate

ED seizes more cash, gold during raids in Punjab

The Enforcement Directorate (ED) on Wednesday confirmed that it carried out search operations at the business and residential premises of Pinjore Royalty Company, Providers...

ED attaches property of wanted Maoist in Bihar

The Enforcement Directorate (ED) said on Monday that it has attached immovable properties worth Rs 40.23 lakh belonging to wanted Maoist Rambabu Ram, alias...

Panama Papers case: ED quizzes Aishwarya Rai for over 5 hours

Bollywood actress Aishwarya Rai was on Monday quizzed for more than five hours by the officials of the Enforcement Directorate (ED) at its Jam...

Money laundering case: SC overrules HC to grant protection from arrest to media baron Raghav Bahl

The Supreme Court on Wednesday granted protection to media baron Raghav Bahl, from any coercive action taken by the Enforcement Directorate in a money...

Privilege motion against CBI, ED officials in Bengal assembly

In a rare instance, the West Bengal legislative assembly moved a privilege motion against the Deputy Superintendent of CBI and the Assistant Director of...

A day after judicial custody, NCP leader and Maharashtra’s ex-HM Anil Deshmukh again sent to ED remand

The Bombay High Court on Sunday set aside a Special PMLA Court order granting 14 days' judicial custody to former Home Minister Anil Deshmukh...

Maharashtra: ED arrests Anil Deshmukh in money laundering case

The Enforcement Directorate arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after grilling him for more than 13 hours. Deshmukh, 72,...

Mundra port drug bust – NIA & ED raid several premises in TN & Punjab, including those of former SAD leader Anwar Masih

The National Investigation Agency (NIA) investigators probing the now infamous 3 tons of heroin seizure at Mundra port raided the Chennai residence of Machavaram...

Kerala HC intervenes to stop state government from sabotaging dollar smuggling case involving CM Pinarayi

The Kerala high court had to intervene and on Wednesday gave the go-ahead to the Enforcement Directorate (ED) to investigate chief minister Pinarayi Vijayan,...

Ex-MLA of Marxist party PWP charged in Rs 560 crore money laundering probe: Maharashtra

The Enforcement Directorate (ED) has filed a charge sheet against against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Ltd in...

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