Tag: Enforcement Directorate

ED widens scrutiny of possible irregularities in IBC proceedings | Explained

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ED widens scrutiny of possible irregularities in IBC proceedings | Explained

Image used for representational purposes. File | Photo Credit: Reuters The story so far: The Enforcement Directorate (ED) has escalated scrutiny of alleged irregularities in proceedings under the Insolvency and Bankruptcy Code (IBC), instructing its zonal offices to examine cases involving disproportionately large haircuts through which promoters may have reacquired assets. At its 36th Quarterly…

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Business

ED arrests close aide of ex-TMC MLA in connection to illegal land grabbing

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ED arrests close aide of ex-TMC MLA in connection to illegal land grabbing

This image is used for representational purposes only. | Photo Credit: Getty Images/iStockphoto The Enforcement Directorate on Tuesday (September 15, 2026) arrested a businessman, a close aide to the ex-Trinamool Congress MLA Dabsish Kumar, in connection to a case of occupying lands and properties illegally. The accused identified as Amit Ganguly has about 23 FIRs…

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Nation

CID conducts searches at KPSC office in Bengaluru

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CID conducts searches at KPSC office in Bengaluru

A CID team investigating the case, led by SP Raghavendra Hegde, searched the KPSC office and examined recruitment-related documents and other records. | Photo Credit: MURALI KUMAR K The Criminal Investigation Department (CID) on Tuesday (August 25, 2026) conducted a second search at the Karnataka Public Service Commission (KPSC) office in Bengaluru as part of…

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Nation

Cochin Minerals and Rutile pay-off case: ED questions company CFO

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Cochin Minerals and Rutile pay-off case: ED questions company CFO

Security has been strengthened at the zonal office of the Enforcement Directorate in Kochi. FIle | Photo Credit: The Hindu Continuing its probe into the alleged pay-off case involving Cochin Minerals and Rutile Ltd. (CMRL) and former Kerala Chief Minister Pinarayi Vijayan’s daughter T. Veena, the Enforcement Directorate (ED) has started questioning the CMRL Chief…

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Nation

ED arrests Kolkata Police DC Shantanu Sinha Biswas in money laundering case

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ED arrests Kolkata Police DC Shantanu Sinha Biswas in money laundering case

ED had summoned former Kalighat Officer-in-Charge Shantanu Sinha Biswas several times for questioning in the Sona Pappu case. | Photo Credit: X/@ANI The Enforcement Directorate (ED) on Thursday (May 14, 2026) arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. The arrests came after several hours of questioning by the ED in connection with allegations of…

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Nation

ED arrests three accused in DJW-SEPL case

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ED arrests three accused in DJW-SEPL case

File photo of the Enforcement Directorate (ED). | Photo Credit: PTI The Enforcement Directorate (ED) has arrested three accused in a case alleging that DJW Electric Power Projects Private Limited fraudulently took loans from various entities. Those arrested have been identified as two company directors, Dandamudi Venkateswara Rao and D. Shanthi Kiran, and Mr. Rao’s brother D….

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Business

ED nabs Punjab Industries Minister Sanjeev Arora in fresh PMLA case; AAP under fire

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ED nabs Punjab Industries Minister Sanjeev Arora in fresh PMLA case; AAP under fire

File photo of Punjab Minister Sanjeev Arora. | Photo Credit: ANI The Enforcement Directorate on Saturday (May 9, 2026) arrested Sanjeev Arora, the Punjab Industries Minister in the Aam Aadmi Party (AAP) Government in Punjab, in an alleged money-laundering case involving him and associated entities, triggering a political slugfest as rival parties traded barbs. Mr….

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Nation

Enforcement Directorate questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case

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Enforcement Directorate questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case

Rana Kapoor, former managing director & CEO, YES BANK. File Former Yes Bank CEO Rana Kapoor is being questioned today as a part of money laundering investigations against Anil Ambani group companies at the Enforcement Diretorate headquaters, an ED official said. The statement is being recorded under the Prevention of Money Laundering Act (PMLA), they…

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Business

Enforcement Directorate aims to end legacy FERA cases by early 2026

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Enforcement Directorate aims to end legacy FERA cases by early 2026

Enforcement Directorate. File | Photo Credit: The Hindu The Enforcement Directorate (ED) has decided to bring to a conclusion cases registered under the Foreign Exchange Regulation Act (FERA), which was repealed by the country more than 25 years ago in 1998. The criminal sections-loaded FERA of 1973 was replaced in June 2000 by the Foreign…

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