Enforcement Directorate

ED files chargesheet against Vivo for money laundering

NEW DELHI:  The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had submitted an affidavit to the Delhi High Court, accusing Vivo India of engaging in money laundering activities that undermine the stability of India’s financial system and challenge its sovereignty. The […]

ED probes into 2 firms under gangster Lawrence Bishnoi and Khalistani Goldy Brar

NEW DELHI: The Enforcement Directorate (ED) has uncovered that Lawrence Bishnoi and Khalistani terrorist Goldy Brar allegedly funnelled their ill-gotten gains into a mining business through two private firms, assisted by their associate Surender, alias Chiku. The two firms, namely MDR Enterprises Private Limited (based in Mahendergarh, Haryana) and Nimawat Granites Private Limited (based in Fatehpur […]

J&K: ED raids six locations in a money laundering case

ACB has already filed chargesheet against Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for commission of offences under Sections of IPC and Corruption Act.   SRINAGAR: The Enforcement Directorate (ED) on Thursday conducted raids at six locations in Srinagar in connection to a case related to bank fraud of more […]

ED-CBI should investigate BJP leaders: TMC

KOLKATA: West Bengal’s ruling All India Trinamool Congress questioned the Bharatiya Janata Party-led central government’s silence on the saffron party’s members being left unscathed by the central investigating agencies on Monday. In a press conference conducted by TMC leader Partha Bhowmick said, “The BJP has six members, in particular, Rameshwar Teli, Jyotiraditya Scindia, Saumitra Khan, […]

Not afraid of jail: Kejriwal storms into supporters in MP

NEW DELHI: Following his failure to respond to the Enforcement Directorate’s (ED) summons in the Liquor Excise Policy scandal, Delhi Chief Minister Arvind Kejriwal asserted at a political gathering in Madhya Pradesh’s Singrauli district, on Thursday that central agencies might apprehend him once the election results are announced. “I am not sure whether I will be […]

Rajasthan Polls: CM Gehlot’s son in ED net again

The Enforcement Directorate (ED) has summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot, in connection with a Foreign Exchange Violation probe.

ED cracks down: Searches at trust linked to Lal Singh’s wife in PMLA case

The Enforcement Directorate on Tuesday conducted searches in Jammu and adjoining areas as part of a money laundering probe against an educational trust run by ex-minister Lal Singh’s wife and a former government official in connection with alleged irregularities in land purchase to set up the trust, official sources said.

Kerala bank scam: Cops to quiz ED officials over torture

ERNAKULAM: After allegations that Enforcement Directorate (ED) officials have assaulted a CPI(M) leader and municipality councilor named PR Aravindakshan while interrogation as part of the investigation over the Karuvannoor bank scam, the Kerala police have decided to question the central agency officials in Kochi. The police are awaiting the nod of the home department on […]

ED to quiz senior officials, netas in Kerala cooperative bank scam

ERNAKULAM/THRISSUR: The Enforcement Directorate (ED) conducted raids on various cooperative banks in Kerala on Tuesday in connection with the Karuvannoor service cooperative bank money laundering case. The agency is set to question political leaders of the CPI (M) who are associated with the banks, after statements emerged from those arrested in connection with the case. […]

In Kolkata, ED director reviews Bengal teacher recruitment scam probe

This is the first visit by the ED chief to West Bengal for the probe into the teacher recruitment scam