The case came to light after the Economic Offence Wing (EOW) registered an FIR in the case on January 17 this year. According to the ED estimates, the alleged "proceeds of crime" in the case at Rs 2,161 crore.
The ED has intensified its investigation into former MP Transport Dept constable Saurabh Sharma, conducting raids across multiple cities and uncovering illicit wealth, including Rs 2.87 crore in cash.
A Canadian student visa was obtained for these individuals, but upon arriving in Canada, they "illegally" crossed the US-Canada border instead of attending the college, the agency said in a statement.
In 2022 itself, the investigating agency had filed a chargesheet under PMLA, which was based on the FIR registered by Thane Police.
Bollywood star Mallika Sherawat and Kumkum Bhagya fame Pooja Banerjee have been questioned by Enforcement Directorate (ED) in connection with a Pakistani betting portal, Magicwin. Know the full story here.
Businessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.
Businessman Raj Kundra, husband of Bollywood star Shilpa Shetty has again landed in trouble. One of his residences in Mumbai is being raided by the Enforcement Directorate (ED) in the money laundering case.
The incident occurred when a team of the Enforcement Directorate visited the area to investigate a cyber crime case. The federal agency has registered a police FIR about the incident
A Rs 46,300 crore corruption scam has been alleged in Bengaluru's municipal corporation, implicating senior officials, with a complaint filed to the Enforcement Directorate for investigation.
According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were extended to the licence holders.
Waqf Board money laundering case: The ED further stated that Amanatullah Khan, who served as the Chairman of the Delhi Waqf Board from 2016 to 2023, had tampered with his mobile phone during a search on October 10, 2023, deleting crucial data from the device.
The Enforcement Directorate conducted raids in Jharkhand and West Bengal over a money laundering case linked to illegal Bangladeshi infiltration, escalating political tensions ahead of the state elections.
The Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana under the provisions of FEMA. The probe was launched after it was alleged that vendors of e-commerce giants were violating India's FDI rules by influencing sale price of goods.
Khan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.
ED initiated investigation against the office bearers, members and cadres of Popular Front of India (PFI) under PMLA, 2002 on the basis of various FIRs registered by the NIA, Delhi and other Law Enforcement Agencies.
Naidu was accused of misappropriating funds from the Skill Development Corporation, which resulted in a purported loss of over Rs 300 crore to the state exchequer.
In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.
Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more time from the agency.
MUDA scam: The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the allotment of 14 sites to his wife by the MUDA.
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