Enforcement Directorate

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said that it has attached bank balances worth ₹105.32 crores lying in various bank accounts and with payment gateway accounts of 12 Non-Banking Financial Companies (NBFCs) in connection with an instant personal micro-loans fraud case. Among the companies are Inditrade Fincorp Limited, Aglow Fintrade Private Limited and […]

NEW DELHI: A day after the Enforcement Directorate (ED) carried out searches at several locations in connection with the alleged money laundering case involving National Herald, the financial probe agency sealed the Young India Limited (YIL) office at Herald House, which is the office of Associated Journal Limited (AJL). The ED in its sealing order […]

NEW DELHI: A day after the Special Court in Mumbai sent Shiv Sena leader and Rajya Sabha MP Sanjay Raut to four days of Enforcement Directorate (ED) custody, the financial probe agency on Tuesday carried out searches at two more locations in connection with the Patra Chawl case. An ED source said that ED raids […]

  NEW DELHI: Following searches at the office of the National Herald by the Enforcement Directorate (ED), the Congress on Tuesday condemned the agency’s action describing it as “vendetta politics” against those who speak up against the central government. The Congress reaction came after the ED carried out searches at the premises of the National […]

NEW DELHI: Days after the Enforcement Directorate (ED) quizzed Congress interim chief Sonia Gandhi and her son and former party chief Rahul Gandhi in an alleged money case involving the National Herald, the financial probe agency on Tuesday carried out searches at the office of the newspaper in Delhi and other locations. An ED source […]

  NEW DELHI: The Union government on Monday said that it does not interfere with the functioning of the law enforcement agencies. The Enforcement Directorate (ED) late on Sunday night arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut in the Patra Chawl land scam case. The incident led the opposition to raise the […]

  NEW DELHI/MUMBAI: A Special PMLA court in Mumbai on Monday sent the Shiv Sena leader Sanjay Raut to four-day custody of the Enforcement Directorate (ED) in an alleged land scam case after the agency disclosed financial transactions between his wife and that of a real estate builder that was given contract to redevelop Patra […]

NEW DELHI: The Enforcement Directorate (ED) arrested Shiv Sena leader Sanjay Raut in connection with an alleged money laundering case involving Patra Chawl case after the Rajya Sabha Member of Parliament skipped several summons of the agency to join the probe. Raut, according to ED officials, was arrested at 12.05 am on the intervening night […]

NEW DELHI: After searching his premises in Mumbai early on Sunday morning, the Enforcement Directorate (ED) finally arrested Shiv Sena Rajya Sabha MP Sanjay Raut on the intervening night of Sunday and Monday. The financial probe agency made the arrest in connection with the alleged money laundering in a case related to the redevelopment of […]

  NEW DELHI: In a massive action, the Enforcement Directorate (ED) arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut after several hours of questioning on the intervening night of Sunday and Monday in connection with the Patra Chawl money laundering case. Raut, who was brought to the Mumbai ED office after several hours […]