ED summons Kashmir separatists Geelani in money laundering case

geelaniThe Enforcement Directorate has summoned Kashmir separatist, S A S Geelani in connection with a money laundering case. The regional office of the ED in Srinagar delivered the summons at Geelani’s home in Hyderpora.

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CBI, ED set to widen probe against Karti Chidambaram

kartichidambaramThe Central Bureau of Investigation and Enforcement Directorate are set to widen the probe against Karti Chidambaram. Both agencies say that they will probe six more foreign investment approvals that were given by former union finance minister P Chidambaram.

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Naxal wealth to come under ED scanner

naxalboysTwo naxal leaders who have amassed wealth to the tune of Rs 1.5 crore will now come under the lens of the Enforcement Directorate. The Bihar government urged the ED to probe and confiscate the wealth amassed by two naxal leaders.

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Indian Mujahideen terror funding: ED attaches assets in Karnataka

terrorist1The Enforcement Directorate has attached assets worth Rs 5 lakh in connection with a money laundering probe in a terror financing case involving the Indian Mujahideen.

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ED issues notice to Lashkar-e-Tayiba operative

terroristThe Enforcement Directorate has issued a notice to Mohammad Ayub Mir of the Lashkar-e-Tayiba in a foreign exchange case. The notice was issued under the provisions of the Foreign Exchange Management Act.

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Mallya laundered Rs 500 crore says ED

Vijay Mallya--621x414Rs 500 crore of the Rs 900 crore loan taken from the IDBI bank by former liquor baron Vijay Mallya had been laundered the Enforcement Directorate has said. This was stated in the affidavit filed by the ED in the UK before the Crown Prosecution Service.

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AgustaWestland: Key accused arrested in Italy

AgustaWestland_LogoIn a major breakthrough a key accused in the AgustaWestland chopper scam has been held in Italy. Local authorities arrested Carlo Gerosa was detained a few days ago on his return from Switzerland based on a Red Corner Notice request from the Enforcement Directorate (ED), which is probing a case of alleged money-laundering in connection with the Rs 3,600-crore deal, sources said.

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D-Gang’s land empire comes under ED scanner

Dawood-_10The Thane police which is probing an extortion case has learnt that a matka operator had been investing in land on behalf of Dawood Ibrahim. This came to light during the questioning of Iqbal Kaskar, brother of the Dawood.

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ED begins process to identify Ram Rahim’s assets

ramrahim4Spelling more trouble for Dera Sacha Sauda chief, Gurmeet Ram Rahim, the Enforcement Directorate has begun identifying assets belonging to him. Ram Rahim is currently in jail serving a 20 year sentence after being held guilty of rape.

Dawood’s brother booked by ED under PMLA

iqbalkaskar1The Enforcement Directorate has booked a case against Iqbal Kaskar, brother of Dawood Ibrahim. The case was booked under the provisions of the Prevention of Money Laundering Act.

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