ED

  NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money laundering probe into an alleged multi-level marketing scam, officials said on Monday. The properties attached include land and factory building in Tamil Nadu’s Dindigul district, its plant and machinery, vehicles, […]

JALANDHAR: Former Punjab Chief Minister and Congress leader Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) sleuths on Wednesday in an illegal sand mining case, sources said. According to top ED sources, Channi was quizzed by the official of the financial probe agency at its office in Jalandhar for several hours. I was […]

New Delhi: Making progress in its probe against the Chinese phonemaker Xiaomi, the Enforcement Directorate (ED) has summoned its former Indian head Manu Kumar Jain for questioning in connection with an FEMA case. According to ED sources, Jain has been asked to appear before the financial probe agency sleuths at its Delhi headquarters in connection […]

NEW DELHI: Tamil Nadu politician TTV Dhinakaran on Tuesday appeared before the Enforcement Directorate (ED) linked to alleged bribing of Election Commission officials to get the AIADMK’s ‘two leaves’ symbol for the VK Sasikala faction, officials said. The case involves conman Sukesh Chandrasekhar, who was arrested by the ED in the case. According to top […]

New Delhi: Senior Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Monday appeared before the Enforcement Directorate (ED) in connection with the National Herald case. According to senior ED officials, following summons issued by the ED, Kharge appeared before the financial probe agency sleuths around 11.05 am to record his statement […]

NEW DELHI: The Enforcement Directorate (ED) on Friday carried out searches at more than nine locations in Delhi and Haryana’s Gurugram in connection with the National Stock Exchange (NSE) co-location scam case. According to sources in the ED, the agency started searches at several locations in Delhi and Gurugram on Friday morning. The source, however, […]

NEW DELHI/SRINAGAR: Former Jammu and Kashmir Chief Minister and Jammu Kashmir National Conference (JKNC) leader Omar Abdullah was questioned for over six hours by the Enforcement Directorate (ED) on Thursday in connection with a money laundering case related to J&K Bank scam. A top ED official related to investigation confirmed to The New Indian that […]

NEW DELHI: Moving ahead in its probe into allegations of cheating and bribery against conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has now summoned Tamil Nadu politician TTV Dhinakaran for questioning in the case. According to top ED officials, Dhinakaran, who is the general secretary of Amma Makkal Munnettra Kazagam (AMMK), has been asked to […]

NEW DELHI: The Enforcement Directorate on Tuesday shared that it has attached properties worth Rs 9 crore belonging to Pravin Raut, a close aide of Shiv Sena leader Sanjay Raut and properties worth Rs 2 crore belonging to his wife in the Rs 1,034 crore Patrachawal Project case. The ED, in a statement, said that […]

  NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act (FEMA) between April 1, 2011, to March 31, 2020, the government informed the Lok Sabha on Tuesday. In a written reply to an unstarred question by Congress MP Manish Tewari […]