Articles for ED

ED restitutes properties worth Rs. 1200 crores in TEI Agro Ltd case

REI Agro Ltd. and its Directors fraudulently availed credit facilities from a consortium of banks, including UCO Bank’s Flagship Corporate Branch in Kolkata : ED

Read More
ED attaches properties of of Rs. 7.33 crores in disproportionate assets case against Sukanya Bora in Assam

Financial investigations by ED revealed that cash Rs. 98.66 lakh was deposited into the bank accounts of Sukanya Bora and her parents, who did not have corresponding income : ED

Read More
ED arrests former Chairman of Shimoga DCC Bank in funds misappropriation case

ED investigation revealed that large-scale misappropriation of funds took place at the Shimoga District Co-Operative Central Bank, City branch which was orchestrated primarily by the branch manager, Ms B. Shobha on the instructions of R M Manjunatha Gowda

Read More
Natioanal Herald Case- ED names Congress leader Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2

The "principal officers" of AJL, Young Indian, and "key" Congress office bearers entered into a "criminal conspiracy" to acquire assets worth Rs 2,000 crore of AJL, a public company. This they did by transferring 99% shares in favour of Young Indian, a private company, for Rs 50 lakh : ED stated in chargesheet

Read More
ED conducts seaches at over 15 locations including residences of Congress leaders Pratap Singh Khachariyawas in PACL case

The money laundering probe arose from a 2015 Central Bureau of Investigation (CBI) FIR against PACL India Ltd, PGF Ltd, late PACL promoter Nirmal Singh Bhanghu and others, accusing them of operating “fraudulent” investment schemes to defraud investors

Read More
ED files a chargesheet against seven persons, including Congress leaders Sonia Gandhi and Rahul Gandhi in National Herald case

Congress leaders Sonia and Rahul are majority shareholders of Young Indian, which is under the ED scanner over allegations that it acquired AJL and its assets for Rs 50 lakh while the properties were valued at over Rs 2,000 crores : ED

Read More
ED questions Robert vadra for six hours in the Haryana land deal case

Robert Vadra was questioned in connection with a money laundering case linked to a land deal in Shikohpur, Haryana : ED

Read More
ED arrests Punjab based kingpin of international narcotics syndicate

Akshay Chhabra was the kingpin of an international drug syndicate being run from Ludhiana in Punjab : ED

Read More
ED conducts searches at 10 locations in 1500cr bank fraud case

Gangotri Enterprises, a firm promoted by Vinay Shankar Tiwar is under investigation in connection with a Rs 1,500 crore bank loan fraud case

Read More
ED seizes Rs 11.64 crores cash from seven senior Bihar government officials in money laundering case

Searches were conducted in an ongoing investigation into money laundering and corruption allegations involving IAS officer Sanjeev Hans : ED

Read More

Subscribe to our newsletter to get updates on our latest news