ED

Delhi minister Satyendar Jain's home was raided by the Enforcement Directorate on Monday, nearly a week after he was arrested in a money laundering case, news agency ANI reported. The fresh action comes as a political row brews between the…
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In the Rs 20,000 crore Bitcoin scam case, Enforcement Directorate (ED) raided 6 locations including Delhi till late Wednesday evening. The investigating agency is carrying out a major action on the allegations of defrauding about 80,000…
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प्रवर्तन निदेशालय (ED) द्वारा मनी लॉन्ड्रिंग केस में गिरफ्तार किए गए दिल्ली सरकार के मंत्री और आम आदमी पार्टी (आप) के नेता सत्येंद्र जैन को 9 जून तक ईडी की हिरासत में भेज दिया गया है। ईडी ने सोमवार को करीब छह घंटे तक चली पूछताछ के बाद धन…
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Enforcement Directorate (ED) registered a money laundering case against actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra formed a…
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Executives of Chinese phone maker Xiaomi, including its global vice-president Manu Kumar Jain, were not threatened or coerced when their statements were recorded, the Enforcement Directorate (ED) said on Saturday, refuting allegations by…
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In the extortion case against conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) has attached Jacqueline Fernandez's assets worth Rs 7.27 crore. Fixed deposits of Rs 7.12 crore are among the assets connected to Jacqueline…
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प्रवर्तन निदेशालय ने शनिवार को कहा कि उसने शाओमी (Xiaomi) टेक्नोलॉजी इंडिया प्राइवेट लिमिटेड से संबंधित 5,551.27 करोड़ रुपये जब्त किए हैं। यह कार्रवाई 1999 के विदेशी मुद्रा प्रबंधन अधिनियम के प्रावधानों के तहत की गई है। जांच एजेंसी ने कहा…
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The Enforcement Directorate (ED) has filed a money laundering case to investigate the sources of properties of Ansar Sheikh, the main accused in the Jahangirpuri communal clash last week, and other suspects, people familiar with the matter…
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The Enforcement Directorate on Monday attached assets worth ₹757.77 crore belonging to FMCG Amway India in money laundering case. According to the probe agency, the firm is accused of running a multi-level marketing scam. The attached…
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Former Punjab chief minister Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) in the illegal sand mining case in Jalandhar on Wednesday. Though the ED is tight-lipped, it is learnt that Channi was questioned for…
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