The Directorate of Enforcement (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. It is composed of officers from the Indian Revenue Service, Indian Corporate Law Service, Indian Police Service and the Indian Administrative Service. The origin of this Directorate goes back to 1 May 1956, when an ‘Enforcement Unit’ was formed, in Department of Economic Affairs, for handling Exchange Control Laws violations under Foreign Exchange Regulation Act, 1947. In the year 1957, this Unit was renamed as ‘Enforcement Directorate’.
The Delhi high court had on Friday dismissed Chidambaram's bail plea in the case filed by the Enforcement Directorate (ED), saying prima facie allegations against him are serious in nature and he.. IndiaTimes - Published
The Delhi high court on Friday denied bail to former finance minister P Chidambaram in the INX Media money laundering case and said his role appeared to be "active and key" and the allegations against.. IndiaTimes - Published
The raid comes a year after the Enforcement Directorate (ED) had carried out investigations into charges that the rights group had tried to bypass the FCRA by floating a commercial entity, Amnesty.. DNA - Published
A Delhi court on Wednesday extended the judicial custody of former finance minister P Chidambaram till November 27 in the INX Media money laundering case filed by the Enforcement Directorate. The.. IndiaTimes - Published
Election Commissioner Ashok Lavasa's son Abir and a firm linked to him have come on the radar of the Enforcement Directorate (ED) for alleged violations of forex regulations, officials said on Tuesday. IndiaTimes - Published
The Enforcement Directorate on Friday vehemently opposed the bail plea of former Union minister P Chidambaram, who is in jail in the INX Media money-laundering case, saying he has tried to influence.. IndiaTimes - Published
A Delhi court on Saturday allowed the Enforcement Directorate to interrogate Christian Michel, arrested in the AgustaWestland VVIP chopper scam case, in Tihar prison. IndiaTimes - Published
The court also rejected Enforcement Directorate's (ED) application seeking Chidambaram's remand for one more day. DNA - Published Also reported by •IndiaTimes
The Enforcement Directorate moved the Supreme Court on Friday challenging the Delhi high court decision granting bail to Karnataka Congress leader D K Shivakumar in a money laundering case. IndiaTimes - Published
"Quiet patriotism will defeat muscular nationalism," he said while he was coming out from a special CBI court when he was asked about the Maharashtra and Haryana poll election results that came out.. IndiaTimes - Published
A Delhi court on Thursday sent former finance minister P Chidambaram to custodial interrogation by the Enforcement Directorate till October 30 in the INX Media money laundering case. Special judge Ajay.. IndiaTimes - Published
His statement comes days after the Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged.. IndiaTimes - Published
The Delhi high court on Thursday sought the response of the Enforcement Directorate on a bail plea of senior Congress leader and former Union finance minister P Chidambaram in the INX media.. IndiaTimes - Published
Justice Anu Malhotra asked the Central Bureau of Investigation and Enforcement Directorate to file their replies within two weeks and listed the matter for further hearing on November 13. Michel, who.. IndiaTimes - Published
"Enforcement Directorate (ED) arresting is mala fide and had been done with the intention to harm the reputation of the petitioner," Chidambaram's counsel claimed. DNA - Published
The Enforcement Directorate (ED) has summoned Neeraj Singal, former promoter of Bhushan Steel. ED will ask Neeraj about Rs 20 crore allegedly transferred from one of his companies to narcotics smuggler.. IndiaTimes - Published
The Supreme Court on Tuesday granted bail to P Chidmabaram in the INX media case. However, Chidambaram will not be a free man as the Enforcement Directorate has taken him into custody for alleged.. IndiaTimes - Published
Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, led a lavish lifestyle and spent over $1.1 million in a single night at a US nightclub, says the chargesheet filed by Enforcement Directorate (ED) in.. IndiaTimes - Published
The investigation into the Rose Valley Ponzi firm money trail deepened on Friday with the Enforcement Directorate questioning IRS officer Neeraj Singh and Venky Mysore, CEO/MD of IPL team Kolkata.. IndiaTimes - Published
Enforcement Directorate's investigation into Praful Patel's real estate dealings with Iqbal Mirchi's family took a serious turn on Friday with the probe agency confronting him with documents which.. IndiaTimes - Published
A Delhi court on Thursday sent former finance minister P Chidambaram for custodial interrogation by the Enforcement Directorate till October 24 in the INX Media money laundering case. Special judge.. IndiaTimes - Published
The Congress does not need a certificate of patriotism from anyone, former Prime Minister Manmohan Singh said on Thursday, pointing out that it voted in favour of the abrogation of Article 370, but.. IndiaTimes - Published
The Enforcement Directorate on Thursday filed a chargesheet before a Delhi court against Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath in a money laundering case related to a bank loan.. IndiaTimes - Published
Probing the money laundering case against Praful Patel and family members of Dawood aide Iqbal Memon 'Mirchi', Enforcement Directorate has tracked details of transactions of at least a dozen shell.. IndiaTimes - Published
After 55 days of CBI and judicial custody, the Enforcement Directorate (ED) on Wednesday arrested former finance minister P Chidambaram for custodial interrogation in the INX Media money laundering.. IndiaTimes - Published
The Enforcement Directorate on Wednesday arrested P Chidambaram in the INX Media money laundering case after questioning him in Tihar Jail. A three-member ED team grilled the former Union finance.. IndiaTimes - Published
Earlier, a three-member ED team arrived at Tihar jail to interrogate P Chidambaram in connection with the INX Media money laundering case, before taking a final call on his arrest. DNA - Published
A special court on Tuesday granted permission to the Enforcement Directorate (ED) to visit Tihar Jail and interrogate former Union finance minister P Chidambaram in the INX Media money laundering case... IndiaTimes - Published
The ED will first interrogate Chidambaram and if after interrogation the agency finds that grounds to arrest under PMLA are made out, the former Finance Minister may be arrested on Wednesday itself. DNA - Published
They said Patel, a former Union minister in the UPA regime, has been asked to depose in Mumbai on October 18. The Enforcement Directorate (ED) is expected to record Patel's statement under the.. IndiaTimes - Published
The Enforcement Directorate (ED) has begun recording statements of late drug lord Iqbal Memon (Mirchi)’s close relatives in a money laundering case. IndiaTimes - Published
The money-laundering case was registered by the ED against Shivakumar in September last year, based on a complaint filed by the Income Tax (IT) department. DNA - Published
The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media.. IndiaTimes - Published
A Delhi court Friday issued production warrant against former finance minister P Chidambaram for October 14 in the INX Media money laundering case filed by the Enforcement Directorate. IndiaTimes - Published
Former JNU student leader Kanhaiya Kumar on Thursday alleged that the BJP-led government was misusing institutions like the ED, CBI and EC for political vendetta and to destroy its opponents. "The.. IndiaTimes - Published
The Enforcement Directorate (ED) has filed a money laundering case against Pawar, his nephew Ajit Pawar - a former deputy chief minister of Maharashtra - and others in connection with the scam. An.. IndiaTimes - Published
Robert Vadra is accused of money laundering in the purchase of a mansion at 12, Bryanston Square in London, which has an estimated value of 1.9 million pounds DNA - Published
Nationalist Congress Party (NCP) chief Sharad Pawar on Wednesday said that he will visit the Enforcement Directorate (ED) office here on Friday and make himself available to the agency for their.. DNA - Published
A Delhi court Wednesday dismissed the bail plea of Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by the Enforcement Directorate. Special Judge Ajay Kumar Kuhar declined.. IndiaTimes - Published
NCP chief Sharad Pawar on Tuesday said he will visit the Enforcement Directorate (ED) office on September 27 in connection with a money laundering case filed against him by the agency. IndiaTimes - Published
It is to be noted that an FIR was registered by the Mumbai Police in August 2019 against Ajit Pawar and some other people in connection with the MSCB scam case. DNA - Published
The Enforcement Directorate has filed a money laundering case against NCP chief Sharad Pawar's nephew Ajit Pawar and others in connection with the Maharashtra State Cooperative Bank (MSCB) scam case... IndiaTimes - Published
Special Judge Sanjay Garg extended Puri's custody after he was produced before the court on the expiry of his remand period. He was arrested by the Enforcement Directorate (ED) on August 19. The case.. IndiaTimes - Published
The Congress leader was arrested by the Enforcement Directorate (ED) on September 3 and was in its custody since then. DNA - Published Also reported by •IndiaTimes
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