Tablighi Jamaat: ED Conducts Multi-city Raids in Money Laundering Case Against Maulana Saad
4 years, 4 months ago

Tablighi Jamaat: ED Conducts Multi-city Raids in Money Laundering Case Against Maulana Saad

News 18  

The Enforcement Directorate on Wednesday conducted multi-city searches in connection with a money laundering case filed against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts linked to the Jamaat and others, officials said. The central probe agency had filed a money laundering case in April against Maulana Saad and others after it took cognisance of a Delhi Police complaint against these entities. The ED later took over the case and is looking at the personal finances and charges of alleged money laundering against Maulana Saad and some other office bearers and associates of the Tablighi Jamaat. In an audio message released after the Delhi Police case, Maulana Saad had said he was exercising self-quarantine after several hundreds who visited the congregation at Nizamudddin Markaz tested positive for COVID-19.

Delhi Delhi Police Fir Saad Jamaat Maulana Nizamuddin Money Laundering Case Tablighi Jamaat Maulana Saad Tablighi  ed  maulana  delhi  congregation  raids  money  markaz  jamaat  saad  conducts  multicity  laundering  nizamuddin  tablighi

History of this topic

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 6 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam
3 weeks ago

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam

India Today  

The Directorate of Enforcement has filed a prosecution complaint in a unique money laundering case involving the fraudulent sale of a mythical substance called 'Trathgola'. The complaint, filed under the Prevention of Money Laundering Act, 2002, names six individuals - Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, and Akhtar Mir, Parvez Mir, and Iqbal Mir - along with others. The …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 5 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
4 weeks ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
4 weeks ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 1 week ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
1 month, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today  

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case
2 months, 1 week ago

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case

ABP News  

Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an investigation linked to a money laundering case related to the 'HPZ Token' mobile app. She was questioned at the ED's zonal office in Assam's Guwahati on Thursday and her statement was recorded under the Prevention of Money Laundering Act (PMLA).

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case
4 months, 3 weeks ago

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case

News 18  

The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh’s Leh under the provisions of the Prevention of Money Laundering Act in connection with a fake cryptocurrency business. “Searches are underway in connection with the cryptocurrency business and are being conducted at six premises simultaneously in Leh, Sonipat and Jammu. Thousands of investors have invested money in fake …

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case
4 months, 3 weeks ago

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

India TV News  

The Enforcement Directorate on Friday launched its first-ever search operation in the Leh Ladakh region. ED Srinagar is conducting the operation under the provisions of the Prevention of Money Laundering Act in a fake cryptocurrency business run by M/s A R Mir & others. In their FIR, Leh Police stated that a committee formed by the local district magistrate against …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

ED arrests fourth suspect in Jal Jeevan Mission scam case
5 months, 1 week ago

ED arrests fourth suspect in Jal Jeevan Mission scam case

The Hindu  

The Directorate of Enforcement has arrested a suspect, Sanjay Badaya, under the Prevention of Money Laundering Act, for involvement in the Jal Jeevan Mission scam in Rajasthan. Mr. Badaya, the fourth accused arrested in the case, is said to be close to Congress leader and former Public Health Engineering Department Minister Mahesh Joshi. The ED started an investigation into the …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

ED Files Money Laundering Case Against Kerala CM's Daughter
8 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

ED Arrests Arvind Kejriwal: What You Must Know About Money Laundering & Its Consequences
9 months ago

ED Arrests Arvind Kejriwal: What You Must Know About Money Laundering & Its Consequences

News 18  

On Thursday, March 21, Delhi Chief Minister and Aam Aadmi Party convener, Arvind Kejriwal, was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002, allegedly for involvement in a money laundering case linked to a liquor scam. Money laundering involves illicitly disguising large sums of money earned from unlawful activities such as drug trafficking or terrorist …

ED conducts fresh searches in Mahadev app linked money laundering case
9 months, 3 weeks ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
10 months, 2 weeks ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

Karti Chidambaram appears before ED in Chinese visa money laundering case
11 months, 3 weeks ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu  

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

Top news of the day: December 23, 2023
1 year ago

Top news of the day: December 23, 2023

The Hindu  

Drone strike hits ship off India: maritime agencies A drone strike damaged a merchant ship off the coast of India on December 23 but caused no casualties, two maritime agencies said, with one reporting the vessel was linked to Israel. Mobile Internet suspended in J&K’s Poonch, Rajouri amid massive anti-terrorist operation Mobile Internet services were suspended in Jammu and Kashmir’s …

ED Conducts Fresh Searches in Money Laundering Case Against Chandigarh-based Pharma Company
1 year ago

ED Conducts Fresh Searches in Money Laundering Case Against Chandigarh-based Pharma Company

News 18  

The Enforcement Directorate on Friday conducted fresh searches at about a dozen locations in Delhi-NCR and Punjab as part of a money laundering investigation against Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters linked to an alleged bank fraud, official sources said. The central agency had earlier arrested Parabolic Drugs promoters Vineet Gupta and Pranav Gupta, who are also the …

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife
1 year, 2 months ago

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife

News 18  

Enforcement Directorate last month filed a second supplementary Prosecution Complaint against erstwhile Choudwar-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi Bilasani Biswal in connection with the ongoing money-laundering case, the agency said on Tuesday. The probe agency also named M/s Seashore Securities Ltd., M/s Seashore Multipurpose Cooperative Ltd., their two directors Prashant Kumar Dash and Pravat Kumar Dash, and …

ED probes money laundering in sand mining business
1 year, 3 months ago

ED probes money laundering in sand mining business

The Hindu  

The Directorate of Enforcement on Tuesday launched an investigation into suspected money laundering in the sand mining business of the Tamil Nadu government. Backed up by the Central Armed Police Force, several teams of ED officials landed at sand quarrying sites and sales depots managed by the Water Resources Department across the State early in the morning. Watch | ED …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 3 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

Nurses’ recruitment fraud: ED scans role of hawala operators
1 year, 4 months ago

Nurses’ recruitment fraud: ED scans role of hawala operators

Hindustan Times  

MUMBAI: The Enforcement Directorate ’s money-laundering investigation related to the alleged fraudulent collection of ₹205 crore from nurses for Kuwait jobs by a few recruitment firms has revealed that a substantial part of the proceeds of crime was allegedly sent abroad via hawala channels by the accused firms/ persons. A recruitment firm, which is under the probe’s scanner, had allegedly, …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 7 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 7 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case
1 year, 8 months ago

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case

News 18  

The Enforcement Directorate has arrested seven people, including a government official after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged land grab case, official sources said Friday. The raids were launched on Thursday at 22 places in the three states, including at the premises of 2011-batch Jharkhand cadre …

ED conducts searches in money laundering case against Atiq Ahmed
1 year, 8 months ago

ED conducts searches in money laundering case against Atiq Ahmed

The Hindu  

The Enforcement Directorate on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against gangster-turned-politician Atiq Ahmed and those linked to him, sources said. Based on a complaint lodged by Pal's wife, a case was registered on February 25 against Ahmed, his brother Ashraf, wife Shaista Parveen, two sons, aides Guddu Muslim and Ghulam, …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

ED can only probe money laundering cases, says Delhi HC
1 year, 10 months ago

ED can only probe money laundering cases, says Delhi HC

India TV News  

The Delhi High Court has ruled that the Enforcement Directorate does not hold the power to probe any other offence except money laundering cases and cannot by itself assume that a predicate offence has been committed. A single-judge bench of Justice Yashwant Varma observed that Prevention of Money Laundering Act empowers the ED to investigate Section 3 offences only. Justice …

Delhi liquor scam: ED raids media houses in Hyderabad
2 years, 2 months ago

Delhi liquor scam: ED raids media houses in Hyderabad

Deccan Chronicle  

HYDERABAD: Days after the arrest of Delhi Deputy Chief Minister Manish Sisodia's close associates, Sameer Mahendru and Vijay Nair, by the CBI and the ED, the Enforcement Directorate on Friday conducted fresh raids at several places across the country, including Hyderabad, in connection with the now-scrapped Delhi liquor policy. After taking cognizance of a CBI FIR that named Sisodia and …

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today
2 years, 3 months ago

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today

India TV News  

Highlights Raids were underway in Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, other locations The CBI's FIR has been lodged under sections 120-B and 477-A of the IPC The liquor licence holders were allegedly given extension according to their own will Delhi excise policy scam case: The Enforcement Directorate on Tuesday conducted raids at multiple locations across the country in connection …

Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed
2 years, 4 months ago

Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed

India TV News  

Mukhtar Ansari ED raids: At least, 100 benami properties papers of the mafia-turned-politician Mukhtar Ansari and his close friends were found during the ongoing Enforcement Directorate raids, sources said. The ED on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said. The action is …

ED Raids Vivo: China Calls for a ‘Truly Fair’ Probe in Money Laundering Case
2 years, 5 months ago

ED Raids Vivo: China Calls for a ‘Truly Fair’ Probe in Money Laundering Case

The Quint  

The Enforcement Directorate raided at least 44 places across India on Tuesday in a money-laundering investigation against Chinese smartphone manufacturer Vivo and related firms. The searches were carried out under sections of the Prevention of Money Laundering Act at locations in several states including Delhi, Uttar Pradesh, Meghalaya and Maharashtra. The action is being seen as part of the Union …

ED arrests Satyendar Jain's business associates in money laundering probe
2 years, 5 months ago

ED arrests Satyendar Jain's business associates in money laundering probe

India Today  

The Enforcement Directorate has arrested two more people in connection with the alleged money laundering case against Aam Aadmi Party leader Satyendar Jain. Last Monday, a special CBI court extended by two weeks the judicial custody of Satyendar Jain in the alleged case. The ED had arrested Jain on May 30 in an alleged money laundering case under criminal sections …

Chinese visa scam: ED registers money laundering case against Karti Chidambaram
2 years, 7 months ago

Chinese visa scam: ED registers money laundering case against Karti Chidambaram

Deccan Chronicle  

New Delhi: The ED has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister, officials said on Wednesday. The federal agency has filed its case under the criminal sections of the Prevention …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 7 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The Hindu  

The Enforcement Directorate on Friday conducted raids at multiple premises, including that of Jharkhand mining secretary, in connection with a money laundering case linked to alleged embezzlement of ₹18 crore MGNREGA funds in Khunti district of the state, officials said. They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 7 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

India TV News  

Highlights Searches were carried out at 18 premises in Jharkhand, Bihar and West Bengal Premises of IAS officer and Jharkhand mining secretary Pooja Singhal were covered as part of action ED took cognisance of 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau The ED on Thursday conducted raids at multiple premises, including that of Jharkhand mining secretary …

Explained | The functioning of the Enforcement Directorate
2 years, 8 months ago

Explained | The functioning of the Enforcement Directorate

The Hindu  

The story so far: The Enforcement Directorate is in the news now and often. It goes back to May 1, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs, for handling Exchange Control Laws violations under the Foreign Exchange Regulation Act. The ED today is a multi-dimensional organisation investigating economic offences under the Prevention of Money …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

ED conducts raids in money laundering case against Dawood Ibrahim, his aides
2 years, 10 months ago

ED conducts raids in money laundering case against Dawood Ibrahim, his aides

Hindustan Times  

The Enforcement Directorate was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Based on a National Investigation Agency first information report, the ED registered the money laundering case to probe Ibrahim’s hawala network as …

ED arrests alleged human trafficker from Ranchi in money laundering case
3 years ago

ED arrests alleged human trafficker from Ranchi in money laundering case

Hindustan Times  

The Enforcement Directorate informed on Sunday it has arrested an alleged human trafficker from Jharkhand, as part of a money laundering investigation against him. The man, Panna Lal Mahto alias Ganjhu, is alleged to have trafficked more than 5000 people, the central agency said. Logo of the Enforcement Directorate Detailing the arrest, the ED further stated that Mahto was arrested …

ED Raids Activist Harsh Mander's Premises in Delhi on Money Laundering Charges
3 years, 3 months ago

ED Raids Activist Harsh Mander's Premises in Delhi on Money Laundering Charges

News 18  

The Enforcement Directorate on Thursday conducted searches at the premises of human rights activist and retired IAS officer Harsh Mander here in connection with a money laundering investigation, official sources said. They said his residence and NGO offices located in south Delhi's Vasant Kunj, Adchini and Mehrauli areas are being searched under the provisions of the Prevention of Money Laundering …

Bank Fraud: ED Arrests Shakti Bhog CMD in Money Laundering Case
3 years, 5 months ago

Bank Fraud: ED Arrests Shakti Bhog CMD in Money Laundering Case

News 18  

The ED on Monday said it has arrested Kewal Krishan Kumar, chairman and managing director of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud. Kumar was arrested on Sunday here and later produced before a special Prevention of Money Laundering Act court that sent him to ED custody till July …

ED Raids in Delhi, UP in Alleged Religious Conversion PMLA Case
3 years, 5 months ago

ED Raids in Delhi, UP in Alleged Religious Conversion PMLA Case

News 18  

The Enforcement Directorate on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad, official sources said. The raids are being conducted at the office of Islamic Dawah Centre, house of main accused in …

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