Dubious transfers of Rs 64.86 crore get mention in ED chargesheet against Zakir Naik

New Delhi, May 03: The Enforcement Directorate has identified properties belonging to Zakir Nail in Dubai and London. In its chargesheet, the ED has said that it attached properties that included investment in mutual funds, the Islamic International School building in Chennai, three godowns, land in Pune and Mumbai and two buildings.

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Separatist Shabir Shah used JeM terrorist to collect money handed out by Pakistan

shabbirshahNew Delhi, Mar 30: From attaching a house belonging to Kashmir separatist, Shabir Shah to imposing penalty on hawala operatives, the Enforcement Directorate continued its action in the terror funding case.
The Enforcement Directorate has identified several properties in Delhi and 30 in Jammu and Kashmir, which belong to the separatists. On Friday, the ED attached a property in Srinagar linked to separatist, Shabir Shah in connection with a 14 year old terror funding and money laundering case.

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Suspected Lashkar member charged in money laundering case

New Delhi, Jan 6: The Enforcement Directorate (ED) has filed a charge sheet in a Delhi court against Shabbir Ahmad Lone, a suspected member of the banned terrorist outfit Lashkar-e-Taiba, for his alleged involvement in a money laundering case.

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Why is the ED catching up to Robert Vadra

robertvadraNew Delhi, Dec 7: Two days after he was summoned, the Enforcement Directorate has conducted raids at three offices belonging to Robert Vadra. The raids are being conducted in connection with a money-laundering probe.

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Unaccounted cash of Rs 20 crore directly related to D K Shivakumar says probe

dks1New Delhi, Sep 20: Karnataka minister and Congress strongman, D K Shivakumar finds himself in the dock after the Enforcement Directorate registered a money laundering case against him. The case in question pertains to alleged tax evasion and hawala transactions.

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D K Shivakumar set up extensive network to transport, utilise unaccounted cash: ED

dkshivkumarBengaluru, Sep 19: The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister D K Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.

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Mehul Choksi’s assets are money laundering assets

mehulchoksiNew Delhi, Sep 3: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) has concluded that 41 properties worth around Rs 1,210 crore by the Enforcement Directorate in the name of Mehul Choksi are money laundering assets.

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ED attaches 8,000 US dollars meant for recruiting Lashkar operatives

New Delhi, July 28: The Enforcement Directorate has attached foreign currency worth US dollars 8,000 which was recovered from a terrorist of the Lashkar-e-Tayiba. The recovery was made under the provisions of the Prevention of Money Laundering Act.

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Man who laundered money for top naxals arrested in Gujarat

New Delhi, July 14: The National Investigation Agency has arrested one person in connection with a Left Wing Extremism funding case.

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How this ex-Cong MLA laundered money at the time of demonetisation

New Delhi, July 6: The Enforcement Directorate has accused a former Congress MLA, Rajesh Jain of making illegal money transactions of nearly Rs 8 crore and using fake bank accounts at the time of demonetisation.

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