Enforcement Directorate

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has seized cash worth Rs 2.85 crore and 133 gold coins weighing 1.80 kg from the premises of arrested Delhi Minister Satyendar Jain and his aides in connection with the hawala transaction case involving Kolkata-based companies. The development comes a day after the financial […]

NEW DELHI: Besides arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain, the Enforcement Directorate (ED) has got several leads about three more people linked to the hawala transaction case, officials said on Monday. A senior ED official related to the probe told The New Indian, “The ED has got the leads against […]

NEW DELHI: Several teams of the Enforcement Directorate (ED) on Monday carried out searches at over nine locations on the premises linked to the arrested Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain and others in connection with a money laundering case. An ED official related to the probe told The New Indian, […]

NEW DELHI: In a massive action against the Managing Director of the IFFCO, the Enforcement Directorate on Friday said that it has attached the properties of US Awasthi worth Rs 20.96 crore in connection with a fertilizer scam money laundering case. An ED official here said that the financial probe agency has attached the properties […]

NEW DELHI: The Enforcement Directorate (ED) has summoned former Congress chief Rahul Gandhi for questioning on June 13 in connection with the National Herald money laundering case, officials said. According to ED officials, Rahul Gandhi was asked to appear before the agency on June 2 for questioning. “As he is abroad, he sent a mail […]

  NEW DELHI: Tightening its noose around the Gandhi family, the Enforcement Directorate (ED) has summoned Congress chief Sonia Gandhi and his son Rahul Gandhi in connection with the National Herald case, sources said on Wednesday. According to senior ED officials, the Gandhis have been asked to appear before it on June 8. This is […]

  NEW DELHI: Days after the Enforcement Directorate (ED) filed a chargesheet in connection with a 2018 money-laundering probe involving Karnataka Congress chief DK Shivakumar, a Delhi court on Tuesday directed him to appear before it on July 1. Special Judge Vikas Dhull directed Shivakumar, a former Karnataka government minister, to appear on July 1. […]

  NEW DELHI: A day after the Enforcement Directorate (ED) arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain in connection with a money laundering case, a Delhi court on Tuesday sent him to the agency’s custody till June 9. Jain, who was arrested by the ED on Monday evening, was produced before […]

  MUMBAI: Multiple teams of India’s financial probe agency, the Enforcement Directorate (ED) swung into action on Thursday morning and carried out searches at seven locations in Maharashtra linked to state minister Anil Parab in a fresh money laundering probe. An ED official associated with the probe said that the agency is searching the premises […]

NEW DELHI: Troubles mounted for Congress leader Karti P Chidambaram with the Enforcement Directorate (ED) registering a fresh case of money laundering against him. The Member of Parliament is also being investigated by the Central Bureau of Investigation (CBI) in an alleged visa for bribery case. According to top ED sources related to the probe, […]