Articles for enforcement directorate

ED files a dossier with MHA on AAP receiving Rs. 7.08 crore foreign funds

ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman

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ED arrests a Mumbai businessman in Income Tax Refund fraud case

Rajesh Batreja, was instrumental in diverting Rs 55.5 crore proceeds of crime outside the country and round-tripping a part of it to two entities in India under the guise of investment from Dubai

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ED arrested former treasurer in Rs 175 crore Chhattisgarh rice milling scam

After the increase in the special incentive from Rs 40 to Rs 120 per quintal, "kickbacks" in excess of Rs 100 crore were generated which were orchestrated and facilitated by Roshan Chandrakar : ED

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ED arrests Rural Development Minister from Jharkhand Alamgir Alam in cash seizure case

The federal probe agency had seized Rs 34.50 crore cash from the domestic help of his personal secretary Sanjiv Lal and arrested Jehangir and Lal

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ED summons Jharkhand minister Alamgir Alam, arrests its PA and domestic help

The federal probe agency had also issued summons to Alam, state's rural Development minister to appear on May 14

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ED attaches immovable properties worth Rs 52.73 crores of Monarch Universal Group in Navi Mumbai

The ED’s probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from investors, to its various sister entities

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ED books You Tuber Elvish Yadav for money laundering in snake venom case

The ED stated that the illicit funds were used for organising rave or recreational parties by Yadav and others

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