ED

प्रवर्तन निदेशालय (ED) द्वारा मनी लॉन्ड्रिंग केस में गिरफ्तार किए गए दिल्ली सरकार के मंत्री और आम आदमी पार्टी (आप) के नेता सत्येंद्र जैन को 9 जून तक ईडी की हिरासत में भेज दिया गया है। ईडी ने सोमवार को करीब छह घंटे तक चली पूछताछ के बाद धन…
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प्रवर्तन निदेशालय ने शनिवार को कहा कि उसने शाओमी (Xiaomi) टेक्नोलॉजी इंडिया प्राइवेट लिमिटेड से संबंधित 5,551.27 करोड़ रुपये जब्त किए हैं। यह कार्रवाई 1999 के विदेशी मुद्रा प्रबंधन अधिनियम के प्रावधानों के तहत की गई है। जांच एजेंसी ने कहा…
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The Enforcement Directorate (ED) on Tuesday carried out raids at 26 premises linked to ABG Shipyard Ltd, one of the largest private shipbuilding companies accused of cheating a consortium of 28 banks to the tune of ₹22,842 crore, people…
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The Enforcement Directorate (ED) has filed a money laundering case to investigate the sources of properties of Ansar Sheikh, the main accused in the Jahangirpuri communal clash last week, and other suspects, people familiar with the matter…
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The Enforcement Directorate on Monday attached assets worth ₹757.77 crore belonging to FMCG Amway India in money laundering case. According to the probe agency, the firm is accused of running a multi-level marketing scam. The attached…
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Former Punjab chief minister Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) in the illegal sand mining case in Jalandhar on Wednesday. Though the ED is tight-lipped, it is learnt that Channi was questioned for…
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महाराष्ट्र के मंत्री नवाब मलिक की 8 संपत्तियों को प्रवर्तन निदेशालय ने जब्त कर लिया है। उनके खिलाफ मनी लॉन्ड्रिंग ऐक्ट के तहत यह कार्रवाई की गई है। 62 वर्षीय एनसीपी नेता फिलहाल न्यायिक हिरासत में हैं। उन्हें 23 फरवरी को दाऊद इब्राहिम और…
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National Conference leader and former Jammu and Kashmir chief minister Omar Abdullah was questioned by the Enforcement Directorate on Thursday in connection with the purchase of a building by the J&K Bank about 12 years ago, officials…
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The Enforcement Directorate (ED) has attached eight land parcels in Alibaug and a flat in Mumbai’s Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), agency sources said on…
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The Enforcement Directorate on Thursday summoned Trinamool Congress MP Abhishek Banerjee to appear before its officials on March 29 in a money laundering case related to an alleged coal scam in West Bengal. Abhishek, who is also the nephew…
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