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News
Enforecement Directorate
Enforecement Directorate News
S Jagathrakshakan
28 Aug 2024
Who Is S Jagathratchakan? DMK MP Slapped With Rs 908 Cr Fine By ED Under FEMA
S Jagathrakshakan, aged 76, represents the Arakkonam constituency in Tamil Nadu. He has been elected to the Lok Sabha three times since 1999.
Arvind Kejriwal
21 Jun 2024
Excise Policy Case: No Relief For Kejriwal? Delhi High Court Halts Bail
ED moves Delhi High Court against the order of the trial court granting bail to Delhi CM Arvind Kejriwal in Delhi Excise policy money laundering case. HC has paused the release order.
Atiq Ahmed
17 Jun 2023
ED Seizes Cash, Property Documents After Raids Against Atiq Ahmad's Aides
Various aides and associates of late Atiq Ahmad including "renowned" builders and chartered accountants were covered during the action which led to the seizure of Rs 17.80 lakh cash, documents related to sale and purchase of properties, financial documents of companies, bank statements, mobile phones and laptops.
Enforecement Directorate
06 Aug 2022
Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED office
The MP`s wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader`s home on Sunday.
Enforecement Directorate
05 Aug 2022
Patra Chawl Scam: Sanjay Raut's wife Varsha to appear before ED on August 6
ED summoned Sanjay Raut’s wife in relation to the Patra Chawl Scam ED officials raided their residence last Sunday Sanjay Raut was arrested on Monday morning
DHFL default
15 Apr 2020
Bombay HC issues notice to DHFL promoters on Enforcement Directorate plea to c
In January this year, the ED arrested the Wadhawan brothers for their dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of the Prevention of Money Laundering Act.
Robert Vadra
29 May 2019
Robert Vadra summoned by ED in money laundering case
Robert Vadra has been asked to appear before the agency officials on Thursday morning.
Karti Chidambaram
18 Apr 2017
Chidambaram accuses ED of making 'wild allegations' against Karti
P Chidambaram accused the Enforcement Directorate of making wild allegations against his son Karti in an alleged forex violation case.
Karti Chidambaram
17 Apr 2017
ED issues show-cause notice to Karti Chidambaram for violation of forex norms
The Enforecement Directorate (ED) on Monday issued show-cause notice to Karti Chidambaram and others for alleged forex violations to the tune of Rs 45 crore.
Aircel-Maxis case
03 Apr 2017
Aircel-Maxis case: ED files status report, cites alleged ‘role’ of P Chidambaram
The Enforecement Directorate (ED) on Monday filed status report in Supreme Court over FIPB (Foreign Investment Promotion Board) violation stating alleged role of P Chidambaram.
Enforecement Directorate
13 Dec 2016
ED arrests 7 middlemen; takes in custody Rs 93 lakh new currency notes in Karnataka
The Enforcement Directorate (ED) has unearthed a big racket that dealt in illegal conversion of demonetised currency notes and arrested seven alleged middlemen.
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