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Enforcement Directorate
Trouble mounts for Siddaramaiah as ED books him in MUDA-linked money-laundering case
The agency has invoked relevant sections of the Prevention of Money Laundering Act (PMLA) against the chief minister and others in the ECIR, which is the equivalent of FIR in a police case.
30 September 2024, 13:03 IST
Trouble mounts for Siddaramaiah as ED books him in MUDA-linked money-laundering case
30 September 2024, 13:03 IST
ED officials extorting money along with BJP leaders, Fadnavis knows about them: Sanjay Raut
'One Jitu Navlani, who was employed as an agent of the ED, was involved in extorting money. Our MVA government pursued legal action against him. It is believed he had the support of both the ED and BJP leader Devendra Fadnavis,' Raut alleged.
29 September 2024, 10:15 IST
ED officials extorting money along with BJP leaders, Fadnavis knows about them: Sanjay Raut
29 September 2024, 10:15 IST
Bank 'fraud': ED attaches assets of Haryana Congress MLA, son and others
Rao Dan Singh (65) is the legislator from Mahendragarh. The Congress has again fielded him from the seat for the October 5 Haryana Assembly polls.
26 September 2024, 17:25 IST
Bank 'fraud': ED attaches assets of Haryana Congress MLA, son and others
26 September 2024, 17:25 IST
ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
Yadav has been questioned by the federal agency in a case related to suspected use of snake venom as recreational drugs in parties he hosted and related financial transactions.
26 September 2024, 12:16 IST
ED attaches assets in money laundering case against YouTuber Elvish Yadav, others
26 September 2024, 12:16 IST
Constitutional courts can't allow PMLA provisions to become tools in hands of ED: SC
The top court said when the trial of the complaint under PMLA is likely to prolong beyond reasonable limits, the constitutional courts will have to consider exercising their powers to grant bail.
26 September 2024, 11:40 IST
Constitutional courts can't allow PMLA provisions to become tools in hands of ED: SC
26 September 2024, 11:40 IST
'Against human dignity': HC quashes ED arrest of Haryana Congress MLA; slams long grilling sessions
Panwar, who the Congress has again chosen as its Sonipat candidate for assembly polls in Haryana, had filed a petition before the HC, contending his arrest and remand was illegal and seeking interim bail for him.
25 September 2024, 14:56 IST
'Against human dignity': HC quashes ED arrest of Haryana Congress MLA; slams long grilling sessions
25 September 2024, 14:56 IST
Bhupesh Baghel writes to CJI, seeks probe into functioning of central, state agencies in Chhattisgarh
Attempt was being made to falsely implicate him in the alleged scams these agencies were investigating, he claimed in a letter.
24 September 2024, 23:19 IST
Bhupesh Baghel writes to CJI, seeks probe into functioning of central, state agencies in Chhattisgarh
24 September 2024, 23:19 IST
ED freezes deposits worth Rs 7.5 crore after raids against Maharashtra co-op
The raids were conducted on September 20-21 at Jalgaon in Maharashtra, Ahmedabad in Gujarat and Delhi as part of an ongoing probe against Dnyanraddha Multistate Co-operative Society Ltd. (DMCSL), its promoter Suresh Kute and others, the agency said in a statement.
23 September 2024, 17:20 IST
ED freezes deposits worth Rs 7.5 crore after raids against Maharashtra co-op
23 September 2024, 17:20 IST
Delhi High Court asks ED to respond to AAP MLA Amanatullah Khan’s plea challenging arrest
The court listed the matter for further hearing on October 18.
19 September 2024, 14:22 IST
Delhi High Court asks ED to respond to AAP MLA Amanatullah Khan’s plea challenging arrest
19 September 2024, 14:22 IST
R G Kar hospital financial irregularities: ED seizes documents from TMC MLA's residence, nursing home
Besides Roy’s residences and his nursing home, the ED also conducted raids at the house of a medicine dealer and four other places.
18 September 2024, 09:36 IST
R G Kar hospital financial irregularities: ED seizes documents from TMC MLA's residence, nursing home
18 September 2024, 09:36 IST
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