TOPIC
Enforcement Directorate
Jahangirpuri violence: ED registers case against suspects and prime accused Mohd Ansar, his properties, bank details under scanner
ED registered a money laundering case against Jahangirpuri violence prime accused Mohd Ansar and other suspects under PMLA
Jahangirpuri Riots: Delhi Police Commissioner writes to ED, asks for probe against prime suspect Ansar under PMLA
Delhi Police Commissioner Rakesh Asthana has written to ED Director to probe Ansar under PMLA in Jahangirpuri riots case
Explainer: What happens when the Enforcement Directorate attaches properties?
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Contrary to the popular understanding, Provisional attachment orders issued by the ED do not lead to immediate sealing of a property. The intent to attach a property is to stop the accused from getting benefits from the asset.
ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud
On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.
Modi Govt set to blacklist radical Islamic outfit Popular front of India, Home Ministry to notify ban as intelligence agencies present dossier: Reports
Govt would soon ban notorious Islamic outfit Popular Front of India (PFI), which has been accused of violence and communal tensions
NCP Chief Sharad Pawar meets PM Modi over ED’s action against Shiv Sena’s Sanjay Raut in Rs 1034 land scam case
The PM Modi-Sharad Pawar meeting lasted for 20-25 minutes. "If a central agency takes a step like this, then they have to take responsibility for it", said Pawar during the meeting.
CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption
Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case
Delhi Court seeks reply of CBI on former Amnesty India head Aakar Patel’s plea against Look Out circular
Aakar Patel moves court against look out circular against him by CBI after he was stopped from leavening India
ED files FIR against activist Medha Patkar over money laundering charges during Narmada Bachao Andolan, had received suspicious donations
ED books Medha Patkar over allegations of Money Laundering during Narmada Bachao Andolan
Maharashtra: ED attaches Shiv Sena MP Sanjay Raut’s properties worth Rs 11.5 crore in the 1034 crore land scam case
Earlier, the ED had arrested Maharashtra based businessman Pravin Raut in connection with the floor space index (FSI) fraud at Patra Chawl in Goregaon.
