Page 21 - Enforcement Directorate

ED, CBI can set up offices at my residence: Bihar Deputy CM Tejashwi Yadav

The RJD leader made the tongue-in-cheek reference to allegations of misuse of central agencies against political opponents of the BJP at his mother and former CM Rabri Devi's house

KIIFB scam: ED political tool for BJP, will not appear, says Isaac

Thomas Isaac refused to appear before the ED in connection with the Kerala Infrastructure Investment Fund Board scam, saying that ED was a political tool to target political rivals

Isaac urges ED to recall summons on KIIFB transactions; not to join probe

Senior CPI(M) leader Thomas Isaac, who was asked to appear before the ED on Thursday in connection with the KIIFB transactions, has asked the probe agency to recall the summons sent to him, alleging its "roving enquiry" into the matter was against the spirit of the the Supreme Court orders. The former Kerala Finance Minister said he has filed a writ petition in the Kerala High Court seeking to restrain the Enforcement Directorate (ED) from "enforcing" his personal appearance before them for "an offence that they are not willing to divulge." "ED served me 2nd summons under FEMA for personal appearance. The roving enquiry going on against KIIFB for the last 2 years is against the spirit of orders of the SC. I have asked them to recall the summons or clarify the offence against me or KIIFB", Isaac said in a tweet Wednesday night. He alleged "such a fishing & roving enquiry" into the activities of Kerala Infrastructure Investment Fund Board (KIIFB) is "contrary to the spirit of ...

Ten crypto exchanges under ED lens for allegedly laundering Rs 10 billion

Many investors were traced based on their KYC details available with these crypto exchanges, but they were found to be fake or different from the real ones

Letting ED add its chilling effect to crypto winter will kill the industry

A couple more scandals, and the ED may achieve the shutdown the RBI has long wished for: The considerable talent India has in this area will flee to more welcoming jurisdictions like Dubai

Kerala: ED raids 5 accused in CPI-M controlled Cooperative Bank scam

ED attached to the Kochi office started simultaneous raids at the residences of five accused in the Rs 312 crore fraud at the CPI-M controlled Trissur-based Karuvannur Cooperative bank

No-tolerance policy on illegal activities: Crypto exchange WazirX

Crypto exchange says it has a no-tolerance policy towards illegal activities

Binance ceases off-chain fund transfer with WazirX after ED raids

Users will still be able to deposit and withdraw balances via the standard withdrawal and deposit process between Binance and WazirX, says Binance executive

Money laundering case: Sena MP Sanjay Raut gets 14 days' judicial remand

PMLA Court Special Judge M.G. Deshpande granted Raut judicial remand after the ED informed that it did not require his additional custody for the probe into the Rs 1,034-crore scam.

HC directs ED to be party in PIL on assets of 19 TMC leaders, ministers

A division bench of the Calcutta High Court directed ED to be a party in a PIL regarding the assets and property details of 19 heavyweight leaders, including seven current ministers in West Bengal.

Cong slams ED over summons to Kharge, urges presiding officers to intervene

Congress termed the ED summons to Mallikarjun Kharge as an "outright affront" to Parliament and MPs, and said it is high time that presiding officers of both Houses ensure that it does not recur.

Money laundering case: ED to produce Raut before special court in Mumbai

The Enforcement Directorate (ED) will produce Shiv Sena MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai

Politics heats up as Congress, and BJP go head-to-head

Public can't be blamed for being wary of the current Congress protests against price rise and unemployment. They have too closely tailed protests directed against ED summons to Sonia and Rahul Gandhi

WazirX, Binance engage in war of tweets; investors worry about future

The ED has found major amount was diverted to WazirX and the crypto assets so purchased have been sent to unknown foreign wallets

Money laundering: Satyendar Jain withdraws interim bail plea, wife released

The special CBI court on Saturday noted that Satyendar Jain is getting discharged from the hospital today and wishes to withdraw the application for interim bail.

ED to send 50 bank accounts linked to Partha, Arpita for forensic audit

The agency officials have contacted all the bank authorities concerned and asked for statement details, following which they will be sent for forensic audit.

Rahul, Priyanka detained as Congress protests price rise; Houses adjourned

Party stages marches and demonstrations; Parliament adjourned amid ruckus

Instant app-based loan case: Nine crypto exchanges under ED scanner

Rs 64.67-crore bank accounts of WazirX frozen under PMLA after search ops

MPs don't enjoy immunity from arrest in criminal case during session: Naidu

He advised the members not to cite House duty as reasons to avoid appearing before any investigating agency if one called upon to do so.

ED takes custody of jailed IAS officer K Rajesh in an alleged bribery case

While the ED did not issue any statement, a senior official of the Sabarmati Central Prison here, where Rajesh was lodged, said he was handed over to the central agency as directed by a court.