Avantha Group promoter Gautam Thapar send to ED custody in money laundering case \
7 min read
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Avantha Group promoter Gautam Thapar send to ED custody in money laundering case

04-Aug-2021
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
04-Aug-2021 National
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Brute abuse of power, says Anil Deshmukh in his reply to ED summons \
5 min read
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Brute abuse of power, says Anil Deshmukh in his reply to ED summons

02-Aug-2021
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case and accused the ED of "brute abuse of power and authority" in conducting a fair investigation.
02-Aug-2021 National
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‘Appear on Aug 2’: ED summons Anil Deshmukh, son in money laundering case again \
1 min read
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‘Appear on Aug 2’: ED summons Anil Deshmukh, son in money laundering case again

30-Jul-2021
The Enforcement Directorate (ED) has once again summoned Maharashtra’s former home minister Anil Deshmukh and his son Hrishikesh in connection with an alleged money laundering case. The investigating agency has asked them to appear before it on August 2. Also Read Money laundering case against Anil Deshmukh: ED attaches assets worth Rs 4-crore The summons have […]
30-Jul-2021 National
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank loan fraud case \
3 min read
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank loan fraud case

29-Jul-2021
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
29-Jul-2021 National
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case \
2 min read
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

29-Jul-2021
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
29-Jul-2021 National
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on ED plea challenging trial court order \
4 min read
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on ED plea challenging trial court order

29-Jul-2021
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challenging trial court's recent order directing the ED to supply ECIR copy to the accused.
29-Jul-2021 National
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case \
2 min read
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case

28-Jul-2021
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
28-Jul-2021 National
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ED moves Delhi court seeking cancellation of interim bail to Vikas Mishra in coal mining scam \
3 min read
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ED moves Delhi court seeking cancellation of interim bail to Vikas Mishra in coal mining scam

24-Jul-2021
Kolkata (West Bengal) [India], July 24 (ANI): Enforcement Directorate has moved a Delhi court seeking cancellation of interim bail of Vikas Mishra, arrested in connection with coal mining scam. Vikas is the brother of Trinamool Congress (TMC) leader Vinay Mishra.
24-Jul-2021 National
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra \
4 min read
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra

24-Jul-2021
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
24-Jul-2021 National
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Agusta Westland VVIP Chopper case: Delhi HC issues notice to CBI, ED on Christian Michel bail plea \
3 min read
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Agusta Westland VVIP Chopper case: Delhi HC issues notice to CBI, ED on Christian Michel bail plea

19-Jul-2021
New Delhi [India], July 19 (ANI): The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a fresh bail petition of alleged middlemen Christian Michel James in connection with VVIP Chopper case. His bail petitions were recently dismissed by trial court.
19-Jul-2021 National
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