Tag: ED

ED conducts searches against Videocon group, promoters

NEW DELHI: The ED conducted searches against the promoters of the Videocon group in Mumbai on Friday in connection with its probe against the business house linked to some overseas businesses, official sources said. They said the searches were being conducted at multiple premises. Further details about the latest action were not available immediately. The […]

ED raids Anil Deshmukh; Sharad Pawar, Maharashtra Vikas Aghadi slam BJP, Modi government

NAGPUR/ MUMBAI: For the second time in two months, former Maharashtra Home Minister Anil Deshmukh has come under the scanner, this time of the Enforcement Directorate (ED), which raided three locations, including his residences in Nagpur and Mumbai, and two others belonging to his two associates in connection with an alleged corruption case filed against […]

ED raids ex United Bank of India CMD Archana Bhargava

NEW DELHI: The Enforcement Directorate (ED) on Friday said it has searched two premises of former United Bank of India (UBI) CMD Archana Bhargava in connection with a money laundering investigation. It said the action against the banker, also a former executive director of Canara Bank, was undertaken in Delhi under provisions of the Prevention […]

ED sends notice to Bengal home secretary in Metro Dairy case

KOLKATA: The Enforcement Directorate (ED), probing the money-laundering aspect of Metro Dairy’s share transfer to a private firm, has sent a notice to Bengal home secretary H K Dwivedi, agency sources said on Tuesday. ED officials had in February conducted raids at Keventer’s office here, the private entity to whom the shares were sold. In […]

ED attaches assets of Jamtara-based cyber criminals

NEW DELHI: The Enforcement Directorate (ED) has attached assets worth about Rs 66 lakh of alleged cyber criminals based in Jharkhand’s Jamtara district, the central probe agency said on Thursday. It said the assets, provisionally attached under the Prevention of Money Laundering Act (PMLA), include three immovable residential properties situated at Mirga village in the […]

ED arrests businessman in PMLA case against Omkar Realtors

MUMBAI: The Enforcement Directorate (ED) has arrested a businessman in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources said on Monday. They said Sachin Joshi was arrested under various sections of the Prevention of Money Laundering Act (PMLA) on Sunday after he was questioned here in connection […]

Sanjay Raut’s wife Varsha deposes before ED in PMC bank fraud

MUMBAI: Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut’s wife Varsha Raut on Monday deposed before the Enforcement Directorate (ED) in connection with its money laundering probe into the PMC bank fraud case. According to ED sources, she arrived at the financial probe agency office here in the afternoon. The source said that she […]

ED seizes Rs 4.43 crore jewellery of Tamil Nadu firm’s chairman, MD in Rs 1,340 crore bank fraud

NEW DELHI: The Enforcement Directorate (ED) has seized gold and diamond jewellery worth Rs 4.43 crore belonging to the chairman and managing director of a Tamil Nadu based firm in a Rs 1,340 crore bank fraud case by systematically cheating Indian Bank and other banks under a consortium, the agency said on Thursday. The ED […]

Gayatri Prajapati bought benami properties on name of daily wagers: ED

NEW DELHI: Former Uttar Pradesh government minister Gayatri Prasad Prajapati, who is currently lodged in a prison in connection with a rape case, has bought the benami properties on the name of the daily wagers. The revelations were made during the Enforcement Directorate (ED) raids at several locations in the state on Wednesday against the […]

Mumbai Court rejects ED intervention plea against closure report in MSC Bank case

MUMBAI: A court here on Thursday rejected the Enforcement Directorate”s plea seeking tointervene in the hearing on a closure report of Mumbai Police in the alleged Rs 25,000 crore Maharashtra State Co-operative Bank scam. Maharashtra Deputy Chief Minister Ajit Pawar had been named as an accused in the case. The Economic Offences Wing (EOW) of […]

Peter Kerkar of Cox & Kings arrested by ED in money laundering case

NEW DELHI: The Enforcement Directorate (ED) has arrested travel firm Cox and Kings’ promoter Peter Kerkar in an alleged money laundering case, as per reports. In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention of Money Laundering Act (PMLA), in […]

Customs arrest suspended IAS officer in gold smuggling case

NEW DELHI: The Customs on Tuesday formally arrested suspended IAS officer M Sivasankar in connection with the Kerala gold smuggling case. In July, 2020,  a 1995 batch IAS officer Sivasankar was removed from the posts of principal secretary to CM and Information Technology (IT) secretary after news reports of his association with Swapna Suresh, charged […]

ED Director Sanjay Kumar Mishra’s tenure extended by one year

NEW DELHI: The government of India has extended the tenure of ED Director Sanjay Kumar Mishra by a year after modifying his appointment order that was issued in 2018, officials said. Mishra, 60, is a 1984-batch Indian Revenue Service officer of the Income Tax cadre and was appointed the Enforcement Directorate chief on November 19, […]

Back To Top