Page 31 - Enforcement Directorate

ED raids Chinese phonemaker Vivo; probes 44 places in money laundering case

The Enforcement Directorate conducted searches at 44 places in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said

Former Mumbai police commissioner appears before ED in NSE co-location case

In a latest development in connection with NSE co-location scam, Enforcement Directorate is recording statement of former Mumbai Police Commissioner Sanjay Pandey at its Delhi-based headquarters.

ED summons SP leader Azam Khan's wife, son for questioning in PMLA case

The Enforcement Directorate (ED) has summoned the wife and son of Samajwadi Party leader Azam Khan for questioning in a money laundering case being probed against him, officials said

ED attaches assets worth Rs 400cr in money laundering cases in Tamil Nadu

The Enforcement Directorate on Sunday said it has attached assets worth Rs 400 crore in connection with two separate money laundering cases pertaining to bank and lottery frauds in Tamil Nadu

ED issues summons against ex-Mumbai police commissioner Sanjay Pandey

The summons were sent on Saturday to Pandey, who retired from the police force on June 30

ED attaches Rs 90-crore assets of road construction firm in bank fraud

The money laundering case stems from a March, 2019 CBI FIR registered against Ranchi Expressways Limited (a Madhucon Group company) and its directors.

Money laundering case: ED gets 6 days remand of two aides of Satyendar Jain

The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.The special Judge Geetanjali Goel on Friday sent Ankush Jain and Vaibhav Jain to ED remand till July 6.They were arrested following questioning with them. The move came almost a month after the ED arrested Satyendar Jain. The Delhi Minister was arrested on May 30.Ankush Jain, and Vaibhav Jain are among those assisting the Delhi Minister in the money laundering case. Besides them, Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewellers Pvt Ltd), G S Matharoo (Chairman of Lala Sher Singh Jivan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director in Ram Prakash Jewellers Pvt Ltd), father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust are also on ED radar for assisting Satyendar Jain, the ED has informed.In the case, the ED on June 6 had seized 2.85 crore of cash ...

Sena MP Sanjay Raut appears before ED, leaves after more than ten hours

Shiv Sena MP Sanjay Raut on Friday appeared before the Enforcement Directorate (ED) here to record his statement in a money laundering probe, and left after more than ten hours.

Mumbai: Sena MP Sanjay Raut appears before ED in money laundering case

Raut reached the ED office located at the Ballard Estate in south Mumbai around 11.30 am

ED arrests 2 in money laundering case against Delhi minister Satyendar Jain

Satyendar Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the PMLA and is in judicial custody at present

Sena leader Sanjay Raut to appear before ED today in money laundering case

The ED had sent him a second summons to appear before July 1, after he failed to appear in his first summon on Monday due to the then political crisis in Maharashtra

Maharashtra: Cong's 'ED Sarkar' jibe after Eknath, Devendra take oath

The Congress on Thursday dubbed the new Maharashtra government led by the BJP and Shiv Sena dissidents as "ED Sarkar", a reference to the first names of chief minister Shinde and Fadnavis.

Amid Maharashtra crisis, Sanjay Raut to appear before ED tomorrow

The ED had sent him a second summons to appear before July 1, after he failed to appear in his first summon on Monday due to the then political crisis in Maharashtra

ED issues fresh summons to Sanjay Raut for July 1 in money laundering case

The minister has been to appear before ED in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends

WBSSC scam: Enforcement Directorate starts probe after filing 2 FIRs

ED has also questioned five persons, including two petitioners, in the matter on Tuesday to have the preliminary data on the scam

Sanjay Raut seeks more time to appear before ED; says busy with party work

Some people want to put us behind bars and run the state, the way it happened during the Emergency, the Sena's chief spokesperson claimed

DHFL-Yes Bank case: ED takes Pune businessman Avinash Bhosle in custody

The Enforcement Directorate (ED) on Tuesday took Pune-based businessman Avinash Bhosale into custody from Arthur Road Jail in an alleged corruption case pertaining to Yes Bank and DHFL

ED summons Shiv Sena leader Sanjay Raut in money laundering case

The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.Raut has been asked to appear before the ED investigators at its regional office in Mumbai at 11 am, said an official privy to the development.The summon has been issued in connection with the re-development of Mumbai's Patra Chawl.In April this year, the ED had also attached immovable properties worth Rs 11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP Sanjay Raut's wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the redevelopment scam. Swapna is the wife of Sujit Patkar, a close associate of the Sena leader.The federal agency said its investigation revealed that around Rs 100 crore was transferred from the real estate company, HDIL, to the account of Pravin Raut, who in turn diverted part of these funds to various accounts of his close

ED questions actress Jacqueline Fernandez in conman Chandrashekhar case

Bollywood actress Jacqueline Fernandez on Monday reached the Enforcement Directorate's (ED) headquarters here for questioning in connection with her alleged links with conman Sukesh Chandrashekhar

Amit Shah takes jibe at Cong, says Modi appeared before SIT without dharna

Taking a jibe at the Congress party for 'satyagraha' in Rahul Gandhi's questioning by ED, Amit Shah says that Modi appeared before SIT in connection with Gujarat riots case without any dharna or drama