Ed

Delhi excise policy case: Kavitha appears before ED for questioning

BRS leader K Kavitha Tuesday said she was submitting the phones used by her so far to the Enforcement Directorate (ED)

Oppn writes to ED for probe against Adani after cops block protest march

Cops cut short protest march to ED office

Enforcement Directorate searches Srei subsidiaries undergoing bankruptcy

The Enforcement Directorate (ED) Tuesday conducted simultaneous raids here on properties of of two organisations - Srei Infrastructure Finance Ltd and Srei Equipment Finance Ltd, which are undergoing bankruptcy proceedings, in connection with the ongoing probe into alleged illegal financial dealings by them, an ED official said. The central agency's officials raided an office of the promoters at Alipore area of the city, besides at Tangra, Hastings and an upmarket residence at Anandapur allegedly belonging to officers of the organisation, he said. "A total of nine places in the city are currently being searched ... Raids are underway at different places in the city as part of our investigation into the financial irregularities and illegal transactions by the two organisations," the ED official told PTI. The raids by about 50-60 ED officer are involved in the raids, which began at around 8.30 am with a large number of central forces on guard outside each of the nine premises, he ...

Tenure of ED, CBI chiefs extended to up to 5 years through Ordinances

Both Ordinances have been signed by President Ram Nath Kovind

Terror funding case: ED attaches Mohd Salman's property worth Rs 73.12 l

Saeed is the founder of Lashkar-e-Taiba (LeT), Jamaat-Ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF)

Enforcement Directorate conducts search in 3 banks in Bengal

In several branches of three district cooperative banks in West Bengal

Madurai granite scam: ED seizes assets worth Rs 44 cr

The granite scam came to the fore in May 2012

ED raids owner of Chandigarh college, seizes Rs 47 lakh in new Rs 2,000 notes

The Enforcement Directorate has seized Rs 50 lakh cash, including Rs 46.80 lakh in new notes, after raids at the premises of an educational institute's owner, its third such operation in the city. Acting on a tip-off, the ED sleuths swooped down on the premises of the owner of Swami Devi Dyal Group of Institutes here last night, ED officials said. The seizure included Rs 46.80 lakh in Rs 2,000 denomination notes, they said. The owner claimed that the money which was seized was part of fee received from students, officials said, adding that they are verifying the claim. Meanwhile, the ED has referred the case pertaining to the recovery of cash from a tailor to the Income Tax department for further investigation. In its first operation in Chandigarh, the ED had seized Rs 2.19 crore, including Rs 17.74 lakh in 2,000 rupee notes, from the house of cloth merchant on December 14. In the second operation on December 16, the sleuths recovered about Rs 30 lakh cash including Rs 18 lakh ..

ED nets former First Leasing officers in Rs 500-cr fraud case

Dilliraj, Sivaramakrishnan remanded to custody, on IDBI, SBI complaints

ED arrested First Leasing's former managing director Farouk Irani

He was arrested on under the provisions of PMLA

ED attaches Rs 3.8-cr property in Ashok Amritraj's impostor case

Accused colluded with Canara Bank officials to open an account and to encash fixed deposit worth Rs 7 cr