Browsing Tag

Enforcement Directorate

ED Raids: I-PAC Breaks Silence

ED conducted searches at I-PAC office and Pratik Jain’s residence in Kolkata I-PAC issues guarded statement expressing concern over the raids Consultancy assures complete cooperation with the probe Clarifies its work spans…

ED Moves HC, Accuses Mamata of Obstructing Probe

Global Governance News

ED accuses Mamata Banerjee of removing laptops and documents during raid Searches linked to coal smuggling and money laundering probe Agency moves High Court alleging obstruction of investigation CM calls the raid politically…

ED Cracks Down on UAE-Based Fugitive

Global Governance News

ED seizes five luxury cars, cash and digital evidence in multi-state raids Searches conducted across Delhi, Gurugram and Rohtak Inderjit Yadav wanted in several criminal and extortion cases Probe linked to illegal loan…

Delhi HC Seeks Reply from Sonia, Rahul in National Herald Case

Global Governance News

Delhi High Court asks Sonia and Rahul Gandhi to respond to ED’s petition ED challenges trial court refusal to take cognisance of chargesheet HC issues notice on plea seeking stay on December 16 trial court order Matter listed…

ED Attaches ₹3,084 Cr Worth of Anil Ambani Group Assets

global

ED attaches assets worth ₹3,084 crore of Anil Ambani-led Reliance Group. Properties in Delhi, Mumbai, Hyderabad, and other cities included in the attachment. Probe linked to alleged laundering of funds via Yes Bank investments in…

SC Questions ED Over TASMAC Liquor Probe

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SC questions ED over liquor scam involving TASMAC, citing federalism and jurisdiction concerns. ED claims Rs 1,000 crore unaccounted, irregularities in tenders, and fraudulent pricing. Tamil Nadu government and TASMAC argue no…

ED Attaches Assets Worth 13 Cr of Conversion Racket Mastermind

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The Enforcement Directorate has attached assets worth ₹13.02 crore. The properties are linked to a religious conversion mastermind, Chhangur Baba. They were allegedly purchased with funds from suspicious foreign sources. The ED's…

SC Flags ED’s Low Conviction Rate, Prolonged Detention

global

The Supreme Court has again red-flagged the Enforcement Directorate's low conviction rate, which stands at 0.1% for the first six months of the year. A bench led by Chief Justice B.R. Gavai criticized the ED for keeping suspects in…

ED Raids 12 Locations in Three States Over GST Fraud

global

GG News Bureau New Delhi, 7th Aug: The Enforcement Directorate (ED) on Thursday carried out extensive search operations at 12 locations across Jharkhand, West Bengal, and Maharashtra as part of an ongoing investigation into a large-scale…

ED Raids Hyderabad Locations in ₹621-Crore Bank Fraud Case

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The Enforcement Directorate conducted raids at six Hyderabad locations in a ₹621-crore bank fraud case. The investigation targets SEW LSY Highways Limited and its associate firms. The case stems from a CBI FIR alleging siphoning of…