Enforcement Directorate: Latest News and Updates, Top Stories, Videos, Photos About Enforcement Directorate

ED Seizes Assets Worth Rs 124 Crore in Religare Finvest Money Laundering Probe

The Enforcement Directorate has attached assets worth Rs 124 crore in a money laundering case against Religare Finvest Limited and others....

ED Asks Paytm Executives To Get Documents On Latest RBI Action

The Enforcement Directorate has questioned senior Paytm executives and taken submission of documents from them following the recent RBI action of barring Paytm Payments Bank Ltd from accepting deposits or top-ups in any customer account, official sources said Thursday. The central ...

ED Crackdown On Vivo: Chargesheet Filed Against Chinese Smartphone Maker, Others In Money Laundering Case

The Enforcement Directorate has filed its first charge sheet against Chinese smartphone maker Vivo-India and some others in relation to its money laundering case, said a PTI report quoting official sources on Thursday. The prosecution complaint has been filed before a ...

Public Sector Banks Get Rs 15,183 Cr Following ED Action Under PMLA: FM

The Enforcement Directorate (ED) has confiscated assets worth Rs 15,186.64 crore under the stringent prevention of money laundering law and almost all of these have been restituted to public sector banks, Finance Minister Nirmala Sitharaman informed the Rajya Sabha on Tuesday. ...

ED seizes cash, jewellery worth Rs 5 crore in ABG Shipyard money laundering case

The Enforcement Directorate has seized cash and jewellery worth about Rs 5 crore after fresh searches against ABG Shipyard and others as part of a money laundering probe linked to an alleged bank loan fraud....

ED Searches DLF Premises In Gurugram In Connection With Money Laundering Case Against Supertech

The Enforcement Directorate has carried out search operation at the premises of realty major DLF in Gurugram in connection with a money laundering probe against real estate giant Supertech and its promoters, said a PTI report quoting official sources. The ED ...

ED Crackdown: Byju’s Slapped With Rs 9,000 Crore Show Cause Notice, Edtech Firm Issues Denial

Indian educational technology company, Byju's has reportedly been served a show-cause notice for the Enforcement Directorate (ED) for alleged Foreign Exchange Management Act (FEMA) violations amounting to Rs 9,000 crore. However, later a Byju's spokesperson rejected reports on the finding and ...

Supreme Court seeks ED response to Abhishek Boinpallys plea challenging legality of arrest

The Supreme Court on Friday sought the Enforcement Directorate's response on a plea moved by businessman Abhishek Boinpally, who has been arrested in a money-laundering case related to the alleged Delhi excise policy scam, challenging the legality of his arrest by the agency....

Centre Blocks 22 Illegal Betting Platforms on ED's Request

The Centre has issued blocking orders against 22 illegal betting platforms, including Mahadev app and Reddyannaprestopro, on request of Enforcement Directorate....

ED chargesheet against Jet Airways founder Naresh Goyal and wife Anita in money laundering case

The Enforcement Directorate has filed a chargesheet against Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank....

Enforcement Directorate Seizes Assets Worth Rs 24 Crore from Prominent Hatchery Company

The Enforcement Directorate has issued a fresh order to seize assets worth more than Rs 24 crore of Venkateshwara Hatcheries Pvt Ltd as part of a probe related to alleged violation of the foreign exchange law....

More Troubles For Adani? George Soros-Backed OCCRP Planning Another Expose On Indian Firms

Nearly seven months after U.S. short-seller Hindenburg report on Adani Group rocked the markets, now Organised Crime and Corruption Reporting Project (OCCRP)- an organisation backed by likes of George Soros and Rockefeller Brothers Fund- is reportedly planning another 'expose' on certain ...

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