Banks have recorded loans totalling 11.17 lakh Crores over the last 6 years
Since May 1, 2017, the Enforcement Directorate (ED) has registered 515 fraud cases, including those involving deliberate defaulters.
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FEMA authorities has approved India’s largest seizure order against Xiaomi: ED
As required by the law governing foreign exchange crimes in the nation, the Enforcement Directorate (ED) had issued the order of seizure on April 29 under the FEMA and then sent it for confirmation to the appropriate authorities.
Delhi PFI leaders are being questioned in custody by the ED
The ED notified Perwez Ahmad that he was a participant in a criminal conspiracy and that he oversaw the collecting of monies in the capital while requesting remand for three office holders of the Delhi PFI leaders.
ED raids Razorpay, Paytm, and Cashfree in Chinese loan app case
During the raids, the federal investigation agency said it seized Rs 17 crore in funds held in "merchant IDs and bank accounts of these Chinese persons-controlled entities."
Money Laundering case: ED to produce Sanjay Raut before special court in Mumbai
The ED on August 1, caught Shiv Sena leader on in connection with alleged financial scams in the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon.
Sanjay Raut claims that ED held him in a room without windows ‘because of the AC’
In connection with the Patra Chawl fraud, in which the agency claimed to have discovered a new trail of millions of dollars, Sanjay Raut's ED custody was prolonged until August 8.
Sanjay Raut, a Sena MP, is in the custody of the ED till August 4 due to a slum redevelopment scam
Sanjay Raut spent the night in the ED's Ballard Estate office in south Mumbai following his detention in a case involving money laundering and a land fraud involving slum redevelopment.
Sonia Gandhi leaves ED office for lunch, to return back around 3:30 pm
Sonia Gandhi on Tuesday appeared before the Enforcement Directorate for the second time after July 21 for questioning in a money laundering case associated to the National Herald newspaper.
ED summons Sanjay Raut in HDIL case in the midst of Maharashtra crisis
The Enforcement Directorate (ED) has summoned Shiv Sena leader Sanjay Raut In the midst of the Maharashtra Political Crisis and has asked him to appear before the agency on June 28.
Suspended IAS officer Pooja Singhal’s ED detention extended by 5 days
According to news agency ANI, a local court on Friday extended the Enforcement Directorate's custody of suspended IAS officer Pooja Singhal for another five days.
ED registers case against Raj Kundra
ED registered a case under the Prevention of Money Laundering Act against actor Shilpa Shetty's husband and businessman Raj Kundra for his alleged involvement in the production and circulation of pornographic films.
Jacqueline Fernandez moves the court seeking travel permission for her trip to abroad
Actress Jaqueline Fernandez moves to the court for seeking the travelling permission.
ED rejects Xiomi’s allegations of coercion and threat during investigation
The Enforcement Directorate (ED) rejected allegations of physical violence and coercion levelled against it by Chinese smartphone maker Xiaomi Corp. on Saturday.
ED raid on locations of IAS officer Puja Singhal in connection with illegal mining
Teams of the Enforcement Directorate are conducting simultaneous raids across 18 locations in the country in connection with illegal mining and mines allocation.
Committed to clear misunderstanding with govt: Xiaomi on ED’s action
An investigation was launched against Xiaomi & ED claimed that illegal remittances were sent abroad by the firm.
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