Enforcement Directorate

 - Sakshi Post
Nov 05, 2020
High drama scenes played outside Kerala CPI-M secretary Bineesh Kodiyeri's residence as the Enforcement Directorate officials (ED) went on with their search on Day 2 in Thiruvananthapuram.
 - Sakshi Post
Jul 02, 2020
HYDERABAD: Enforcement Directorate (ED) filed a case against TV9 former Chief Executive Officer (CEO) Ravi Prakash under the Prevention of Money Laundering Act (PMLA).
 - Sakshi Post
Jun 27, 2020
NEW DELHI: A team of Enforcement Directorate (ED) officials today quizzed senior Congress leader Ahmed Patel at his residence in connection with its ongoing money laundering probe against Gujarat...
Maulana Saad Kandhalvi - Sakshi Post
Apr 16, 2020
The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said on Thursday.
Nirav Modi assets up for auction by Saffronart  - Sakshi Post
Feb 26, 2020
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK.
Representational Image - Sakshi Post
Jan 15, 2020
The Enforcement Directorate on Wednesday said it has arrested two persons in Hyderabad in connection with a money laundering probe case linked to an alleged over Rs 1,700 crore bank loan fraud case.
P Chidambaram - Sakshi Post
Nov 20, 2019
The Supreme Court on Wednesday sought a response from the Enforcement Directorate on a plea filed by senior Congress leader P Chidambaram
P Chidamabaram - Sakshi Post
Oct 22, 2019
The CBI had registered an FIR on May 15, 2017 alleging irregularities in a Foreign Investment Promotion Board (FIPB) clearance granted to INX Media group
Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri - Sakshi Post
Aug 20, 2019
The CBI had booked Puri and others in connection with the bank fraud case, officials said on Sunday.
Representational Image - Sakshi Post
Aug 16, 2019
The attached properties belong to promoter Nowhera Shaikh, arrested by the ED in the case, of Heera Group of Companies and others
ED Sends Notices To Congress Leader Shabbir Ali, Others - Sakshi Post
Aug 03, 2019
Enforcement Directorate has sent notices to former minister and Congress leader Shabbir Ali
Mansoor Khan - Sakshi Post
Jul 20, 2019
The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan.
Mehul Choksi - Sakshi Post
Jun 23, 2019
The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi
Herald House - Sakshi Post
May 29, 2019
The central probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act on December 1 last year for attaching the plot. 
Former ICICI Bank chief Chanda Kochhar - Sakshi Post
May 13, 2019
Allegedly, Dhoot had invested in the Deepak Kochhar company, NuPower Renewables Ltd through his firm
Enforcement Directorate - Sakshi Post
Apr 19, 2019
About 146 kg of gold jewellery worth over Rs. 82 crore has been seized by the ED after it raided the premises of a Hyderabad-based jewellery group
Ask Enforcement Agencies To Be Neutral: EC To Finance Ministry - Sakshi Post
Apr 08, 2019
The Election Commission Sunday “strongly advised” the Finance Ministry that any action by its enforcement agencies during election time should be “neutral”
TDP MP Y Sujana Choudary - Sakshi Post
Apr 03, 2019
YS Chowdary was a Minister of State (MoS) in the Union cabinet headed by Prime Minister Narendra Modi before Naidu
Nirav Modi - Sakshi Post
Mar 18, 2019
A London court issued arrest warrant against jwellery designer Nirav Modi , the main accused in the USD 2 billion PNB scam case.
Feb 20, 2019
ED Grills A1 Revanth Reddy In Note For Vote Case
Robert Vadra - Sakshi Post
Feb 20, 2019
Robert Vadra,who skipped the ED questioning a day ago citing poor health on Wednesday appeared before the Enforcement Directorate in connection with a money laundering case.
A Revanth Reddy - Sakshi Post
Feb 19, 2019
Revanth Reddy was caught on camera while handing over the money to nominated...
Robert Vadra - Sakshi Post
Feb 19, 2019
Vadra was supposed to join the investigation on Tuesday morning. However...
Former Union Minister P Chidambaram - Sakshi Post
Feb 08, 2019
Former Finance Minister P Chidambaram was questioned for over five hours today by the Enforcement Directorate (ED) in a money laundering case related to INX Media.
Revanth Reddy, Chandrababu Naidu - Sakshi Post
Feb 02, 2019
With the Enforcement Directorate (ED) issuing notices in the Notes-for-Votes case of 2015, to AP Chief Minister Nara Chandrababu Naidu‘s aides, Revanth Reddy, currently working president of Telangana...
Robert Vadra - Sakshi Post
Feb 02, 2019
Robert Vadra on Friday moved anticipatory bail plea in a Delhi Court in connection with a money laundering case being probed by the Enforcement Directorate
ED Show Cause Notice To Pakistan Singer Rahat Fateh Ali Khan For Smuggling - Sakshi Post
Jan 31, 2019
Enforcement Directorate (ED) has issued a show cause notice to Pakistani singer Rahat Fateh Ali Khan
Former Union Minister P.Chidambaram - Sakshi Post
Dec 19, 2018
The Enforcement Directorate (ED) on Wednesday questioned former Finance Minister P. Chidambaram in the INX Media money laundering case.
DRT Notice to Nirav Modi - Sakshi Post
Dec 10, 2018
The Debt Recovery Tribunal (DRT) on Monday served notice to absconder diamantaire Nirav Modi, his family members and his companies to recover over Rs 7,000 crore owed to the Punjab National Bank (PNB...
ED To Grill Sujana Chowdary In PMLA Case On December 18 - Sakshi Post
Dec 01, 2018
In an interim relief to former Union Minister and TDP MP Y.S. Chowdary, the Delhi High Court on Friday directed the Enforcement Directorate (ED) not to take coercive steps against him in a case...
Ferrari, Ranger Rover And Benz Among Luxury Cars Seized In ED Raid On Sujana Chowdary Residence - Sakshi Post
Nov 25, 2018
The Enforcement Directorate (ED) officials on Saturday conducted searches at the residence and offices of former Union Minister and TDP MP Y.S. Chowdary here for alleged financial irregularities,...
ED Raids TDP MP YS Chowdary’s House, Offices In Hyderabad - Sakshi Post
Nov 24, 2018
Enforcement Directorate (ED) officials on Saturday conducted searches at the residence and offices of former Union Minister and TDP MP Y.S. Chowdary here for alleged financial irregularities
Gali Janardhan Reddy - Sakshi Post
Nov 12, 2018
Karnataka’s mining baron Gali Janardhana Reddy on Saturday denied involvement in the multi-crore Ponzi scheme and alleged political conspiracy against him by vested interests.
Representational Image - Sakshi Post
Nov 09, 2018
The Enforcement Directorate (ED) on Thursday charged a city-based marketing firm with running a potential ponzi scheme offering huge interest to investors in the name of ‘Islamic banking’.
Representational image - Sakshi Post
Nov 06, 2018
The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB)...
The duo, who have fled the country, are accused of defrauding state-run Punjab National Bank of Rs 13,500 crore. - Sakshi Post
Oct 18, 2018
A senior official of the agency said: “A villa at a foreign location worth Rs 27 crore belonging to Choksi has been attached.”
Revanth Reddy - Sakshi Post
Oct 03, 2018
Randhir said that the police had issued a notice seeking an explanation from him within three days.  
Mallya’s reply also stated that the ED’s application is contrary to public and national interest - Sakshi Post
Sep 25, 2018
Mallya, who is currently in the United Kingdom, has been charged by the ED of defaulting on bank loans to the tune of Rs. 9,000 crore.
DK Shivakumar - Sakshi Post
Sep 18, 2018
Rajendra is a caretaker of Karnataka Bhavan and works for Sharma, besides looking after immovable properties of Shivakumar and Sharma, it said.
fugitive liquor baron Vijay Mallya - Sakshi Post
Aug 19, 2018
ED To Move HC Against Appellate Tribunal Order In Mallya Case 
Vijay Mallya - Sakshi Post
Jun 30, 2018
A special PMLA court here today summoned beleaguered liquor baron Vijay Mallya to appear before it on August 27 on the Enforcement Directorate’s plea
Former finance minister P Chidambaram arrives at the Enforcement Directorate office, in New Delhi   - Sakshi Post
Jun 05, 2018
Chidambaram, who was questioned by the Enforcement Directorate in connection with the Aircel-Maxis money laundering case today, said all the answers he gave to the probe agency were already recorded...
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