INSANE: 31 - The Real Truth

Andhra Pradesh: Enforcement Directorate officials raid Ongole MP’s premises

The searches are a part of the probe into ‘Delhi liquor scam’

The Hindu · Sep 16, 2022

ED summons to D.K. Shivakumar

Bengaluru

The Hindu · Sep 15, 2022

Journalist Siddique Kappan to remain in jail due to pending PMLA case

"Mr. Kappan will continue to remain in jail as a case being probed by the Enforcement Directorate is still pending," DG Jail PRO Santosh Verma said.

The Hindu · Sep 13, 2022

ED seizes over Rs 7 cr cash after raids on Kolkata-based gaming app operators

NEW DELHI/KOLKATA: The Enforcement Directorate on Saturday said it has seized more than Rs 7 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money-laundering investigation.

The Times of India · Sep 10, 2022

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot

With photographs of piles of seized cash seen regularly in media, the ruling TMC is finding it hard to counter allegations of corruption

The Hindu · Sep 10, 2022

ED files charge sheet against ex-NSE chief Chitra Ramakrishna, others in phone tapping case

NEW DELHI: The Enforcement Directorate Friday filed its charge sheet before Delhi court against former NSE chief Chitra Ramakrishna, its ex-MD Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees.

The Times of India · Sep 9, 2022

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

The Times of India · Sep 7, 2022

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India · Sep 6, 2022

ED chief’s tenure extended for probe continuity: Government

NEW DELHI: The Union finance ministry has told the Supreme Court that the Enforcement Directorate chief’s tenure was extended from two years up to five years in the public interest to ensure continuity in supervision and monitoring of investigations into several sensitive cases, which are at critical stages, by the…

The Times of India · Sep 6, 2022

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

The Times of India · Sep 6, 2022