ED attaches 6 properties in TN in bank fraud case

The Enforcement Directorate has attached six immovable properties worth Rs 20.65 crore of a Tamilnadu-based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case. Continue Reading

Editorial: True lies

The Delhi High Court has sought response of the Enforcement Directorate (ED) on a petition by a company, which was acquitted in the 2G scam related money laundering case, seeking to release its properties worth Rs 22 crore attached by the agency. Continue Reading

ED registers money laundering case in Chinese hawala scam

The Enforcement Directorate (ED) on Monday said it has registered a case of money laundering against Luo Sang alias Charlie Peng and others in Chinese hawala scam. Continue Reading

Kerala gold case: ED makes shocking allegations against Swapna, IAS officer

The Enforcement Directorate has said suspended IAS officer M Sivasankar travelled thrice to the Gulf countries with Swapna Suresh, a key accused in the Kerala gold smuggling case. Continue Reading

Sushant Singh death case: ED summons Rhea Chakraborty

The Enforcement Directorate, which is probing the alleged money laundering angle in Sushant Singh Rajput’s death case, has summoned acress Rhea Chakraborty, who is said to be the actor’s former girlfriend. Continue Reading

ED brings back Rs 1,350 cr worth jewels of Nirav Modi, Choksi from Hong Kong

In a huge prize catch, the Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to Nirav Modi and Mehul Choksi from Hong Kong. Continue Reading

Yes Bank: Anil Ambani appears before ED

Reliance Group Chairman Anil Ambani appeared today before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said.
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Delhi riots: ED books Tahir Hussain, PFI for money laundering

The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi, officials said today. Continue Reading

ED attaches Rs 5-cr assets of former Minister

The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh Minister Rangnath Mishra in connection with a money laundering case, the agency said today. Continue Reading