Articles for enforcement directorate

ED files supplementary prosecution complaint against Amanatullah Khan and wife Maryam Siddiqui in Waqf Board Case

Under the directions of Amanatullah Khan, his associates- Zeeshan Haider and Daud Nasir were managing the ill-gotten money of Amanatullah Khan during his tenure as Chairman of Delhi Waqf Board and used the same to make cash payments via Kausar Imam Siddiqui : ED

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ED Chandigarh attaches properties former town planner Haryana in disproportionate assets case

Vikram Kumar and Rajbaksh alongwith their family members have amassed immovable assets that are in excess of their income earned through unknown sources : ED

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ED books Rashid Naeem of Shine City Group under Fugitive Economic Offender Act

ED initiated investigation based on approximately 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money which was approximately Rs. 800-1000 Crore from the public

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ED conducts searches in Delhi, Maha, Gujarat in M/s Dnyanraddha Multistate Co-operative Society Ltd fraud case

Suresh Kute in connivance with Dibyayan Das Sharma had fabricated false documents showing a structured investment allegedly promising a funding of Rs. 10,000 c rore over five years from M/s. Minventa Research, Luxembourg : ED

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ED Lucknow attaches properties worth Rs. 14.89 crores in Rajeev Tyagi case

Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED

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ED conducts searches in Thrissur in Abdul Salam, former President of District Cooperative Bank

Abdul Salam (Former President of the Bank) had entered into criminal conspiracy with other bank officials and fraudulently sanctioned huge loans to several persons/entities violating the norms and guidelines prescribed in the Loan Manual of the Bank : ED

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ED arrests Jatin Chopra from Gurugram for money laundering to the tune of Rs. 329 crores

Jatin Chopra and three others had incorporated 20 shell entities and opened multiple bank accounts, which were used for the purpose of acquiring foreign currency to the tune of USD 452,31,799 on the strength of fake and forged documents such as PAN cards, Aadhaar Cards, Voter ID Cards : ED

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ED arrests one, attaches properties in Gurugram worth Rs. 85.60 lakhs in drug trafficking case

Harsh Yadav has allegedly generated properties from proceeds of illicit drug trafficking run by Amit Kumar, Archana Sharma and others

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ED raids farmhouse of RG Kar Medical College Chief Dr. Sandip Ghosh in financial irregularities case

The ED also searched residence and nursing home of Dr. Sudipta Roy, TMC MLA and chairman of the West Bengal Health Recruitment Board

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ED attaches properties worth Rs. 67.56 crore im money laundering case against M/s Broadsons Commodities Pvt Ltd. 

The illegal sale of sand and its mining was mainly controlled by a syndicate. Subhash Prasad Yadav and Ashok Kumar, being syndicate members, generated huge Proceeds of Crime (POC) through M/s Broad Son Commodities Private Limited : ED

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