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Enforcement Directorate

News Reports

Devas Multimedia CEO Ramachandran Vishwanathan declared a fugitive economic offender by Bengaluru Court

ANI -
Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company
News Reports

ED issues show-cause notices to Xiaomi and three banks over FEMA violation in illegal remittances

ANI -
EF has issued show-cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act
News Reports

TMC leader and Mamata nephew Abhishek Banerjee’s wife stopped from boarding Dubai-bound flight, summoned by ED for questioning

ANI -
TMC leader Abhishek Banerjee's wife Rujira Banerjee was stopped by the immigration department at Kolkata Airport from boarding a Dubai-bound flight
News Reports

Manish Sisodia received kickbacks of Rs 2.2 crore for extending favours in Delhi excise policy: ED in its charge sheet

OpIndia Staff -
ED has said that Manish Sisodia has received kickbacks of Rs 2.2 crore for doing favours in the excise policy.
News Reports

Jharkhand: ED conducts raids at the premises of Congress MLA Pradeep Yadav and his associates in a Money Laundering case

ANI -
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand. 
News Reports

Supreme Court grants interim bail to AAP leader Satyendar Jain, accused of money laundering

OpIndia Staff -
Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023.
News Reports

Sanjay Singh cries foul claiming ED ‘falsely framing’ AAP leaders in Delhi Liquor scam case, forgets Manish Sisodia’s confession

Jhankar Mohta -
AAP leader and Rajya Sabha MP Sanjay Singh has alleged the ED has been conducting search operations at the premises of several of his close associates in connection with the Delhi liquor scam
News Reports

Satyendar Jain reduced to a skeleton, lost 35 kg in jail: Abhishek Manu Singhvi tells Supreme Court in bail plea of the former AAP...

OpIndia Staff -
Satyendara Jain's lawyer Abhishek Manu Singhvi said, "During his stay in jail, he has been reduced to a skeleton. He has lost 35 kilograms of weight in jail."
News Reports

Land for Railway jobs scam: Former Bihar CM Rabri Devi appears before Enforcement Directorate for questioning

OpIndia Staff -
Rabri Devi, the wife of RJD supremo Lalu Prasad, is recording her statement in this case under the Prevention of Money Laundering Act (PMLA).
News Reports

ED freezes Rs 158 crores worth of movable properties of lottery king Santiago Martin in Tamil Nadu

ANI -
The searches against lottery king Santiago Martin were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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