Latest News on enforcement directorate - ANI News

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<figcaption> <a href="/news/national/politics/who-is-the-big-brother-ensuring-ktr-hits-out-at-bjp-congress-over-silence-on-recent-ed-raids-in-telangana20241014052812"> <h6 class="title">"Who is the big brother ensuring...": KTR hits out at BJP, Congress over s</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 1 week ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Monday criticized both the Bharatiya Janata Party (BJP) and the Congress, alleging that both parties were deliberately silent about recent actions and statements made by the Directorate of Enforcement (ED). </p> <a class="read-more full-story" href="/news/national/politics/who-is-the-big-brother-ensuring-ktr-hits-out-at-bjp-congress-over-silence-on-recent-ed-raids-in-telangana20241014052812"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241012025608-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/efforts-on-for-extraditing-him-from-dubai-soon-chhattisgarh-police-official-on-mahadev-betting-app-promoters-arrest20241012082618"> <h6 class="title">Efforts on for extraditing him from Dubai soon: Chhattisgarh police offici</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 1 week ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">After a promoter of the Mahadev online betting app Sourabh Chandrakar arrested in Dubai, Durg Range Inspector General Ram Gopal Garg on Friday said that the efforts are being made by the Indian government to extradite him to India. </p> <a class="read-more full-story" href="/news/national/general-news/efforts-on-for-extraditing-him-from-dubai-soon-chhattisgarh-police-official-on-mahadev-betting-app-promoters-arrest20241012082618"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241011154651-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-conduct-raids-in-delhi-mumbai-in-cocaine-and-hydroponic-marijuana-case20241011230641"> <h6 class="title">ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marijuana case</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 1 week ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on Friday in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. 'Cocaine' and 'Hydroponic Marijuana' weighing ov</p> <a class="read-more full-story" href="/news/national/general-news/ed-conduct-raids-in-delhi-mumbai-in-cocaine-and-hydroponic-marijuana-case20241011230641"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241011142026-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-raids-delhi-ncr-mumbai-in-case-linked-to-seizure-of-narcotics-by-delhi-police20241011201756"> <h6 class="title">ED raids Delhi-NCR, Mumbai in case linked to seizure of narcotics by Delhi</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 1 week ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the Delhi Police against four persons namely Tushar Goel, Himanshu Kumar, Aurangzeb Siddiqui and Bharat Kumar. </p> <a class="read-more full-story" href="/news/national/general-news/ed-raids-delhi-ncr-mumbai-in-case-linked-to-seizure-of-narcotics-by-delhi-police20241011201756"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241011131930-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/cryptocurrency-bitconnect-coin-case-ed-attaches-immovable-assets-worth-rs-4770-crore-in-gujarat20241011201102"> <h6 class="title">Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 1 week ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. </p> <a class="read-more full-story" href="/news/national/general-news/cryptocurrency-bitconnect-coin-case-ed-attaches-immovable-assets-worth-rs-4770-crore-in-gujarat20241011201102"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241011050622-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/mahadev-betting-app-owner-saurabh-chandrakar-arrested-in-dubai20241011104247"> <h6 class="title">Mahadev betting App owner Saurabh Chandrakar arrested in Dubai</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 1 week ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice issued on the request of the Enforcement Directorate (ED), officials said on Friday.</p></p> <a class="read-more full-story" href="/news/national/general-news/mahadev-betting-app-owner-saurabh-chandrakar-arrested-in-dubai20241011104247"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241010144315-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-arrests-two-directors-of-multi-national-rice-company-in-bank-fraud-case20241010220105"> <h6 class="title">ED arrests two directors of multi-national rice company in bank fraud case</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release. </p> <a class="read-more full-story" href="/news/national/general-news/ed-arrests-two-directors-of-multi-national-rice-company-in-bank-fraud-case20241010220105"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241010124421-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-identifies-over-rs-200-cr-assets-in-raids-at-15-places-across-delhi-gurugram-in-money-laundering-case20241010181430"> <h6 class="title">ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau</p> <a class="read-more full-story" href="/news/national/general-news/ed-identifies-over-rs-200-cr-assets-in-raids-at-15-places-across-delhi-gurugram-in-money-laundering-case20241010181430"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241009162348-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/court-directs-jail-authorities-to-test-amanatullah-khans-blood-sugar-level-twice-a-day20241009222722"> <h6 class="title">Court directs jail authorities to test Amanatullah Khan's blood sugar leve</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood sugar level twice on daily basis in view of his medical conditions.</p> <a class="read-more full-story" href="/news/national/general-news/court-directs-jail-authorities-to-test-amanatullah-khans-blood-sugar-level-twice-a-day20241009222722"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241009131838-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/entertainment/bollywood/shilpa-shetty-raj-kundra-challenge-eds-notice-in-bombay-high-court20241009184913"> <h6 class="title">Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from the Enforcement Directorate (ED) requiring them to vacate their residence and farmhouse as part of an ongoing money laundering investigation.</p> <a class="read-more full-story" href="/news/entertainment/bollywood/shilpa-shetty-raj-kundra-challenge-eds-notice-in-bombay-high-court20241009184913"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241009074213-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/excise-policy-case-court-asks-ed-to-supply-soft-copies-of-documents-to-resolve-issue-of-inspection20241009134256"> <h6 class="title">Excise Policy case: Court asks ED to supply soft copies of documents to re</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The court has passed the direction in order to resolve the issue pertaining to the inspection of un-relied documents filed by the Enforcement Directorate (ED) in Delhi Excise policy case. The inspection was pending since long.</p> <a class="read-more full-story" href="/news/national/general-news/excise-policy-case-court-asks-ed-to-supply-soft-copies-of-documents-to-resolve-issue-of-inspection20241009134256"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241009065519-thumbnail-320x180.png" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/vivo-pmla-case-delhi-court-grants-bail-to-chartered-accountant-rajan-malik20241009123917"> <h6 class="title">Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo. </p> <a class="read-more full-story" href="/news/national/general-news/vivo-pmla-case-delhi-court-grants-bail-to-chartered-accountant-rajan-malik20241009123917"> Read More </a> </figcaption> </figure> </div> </div> </div> </section> <section class="pageination-block section-gap"> <div class="container"> <div class="row"> <div class="col-xs-12 page-wrap-root card"> <ul class="pageination-list-wrap"> <li class="page-elem-wrap page-prev"> <a href="/topic/enforcement-directorate/page/5"></a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/1">1</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/2">2</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/3">3</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/4">4</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/5">5</a> </li> <li class="page-elem-wrap active"> <a href="/topic/enforcement-directorate/page/6">6</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/7">7</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/8">8</a> </li> <li class="page-elem-wrap dot"> <span>.........</span> </li> <li class="page-elem-wrap"> <a href="/topic/enforcement-directorate/page/376">376</a> </li> <li class="page-elem-wrap page-next"> <a href="/topic/enforcement-directorate/page/7"></a> </li> <li class="page-elem-wrap"> <a href="/topic/enforcement-directorate/page/376">Last</a> </li> </ul> </div> </div> </div> </section> </div> </main> <footer class="footer pt-0" data-footer> <div class="container"> <div class="row footer-main-block pt-4"> <div class="col-sm-6 col-sm-offset-3 text-center col-xs-12"> <div class="footer-logo"> <a href="/" aria-label="ani"> <img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/logo-black.png" alt="footer-brand-icon"> </a> </div> <div class="social-share-block"> <ul class="social-share"> <li class="facebook"><a href="https://www.facebook.com/aninews.in" aria-label="facebook_ani" target="_blank" rel="noopener"></a></li> <li class="google-plus"><a href="http://bit.ly/2n58irl" aria-label="google_ani" target="_blank" rel="noopener"></a></li> <li class="twitter"><a href="https://twitter.com/ANI" aria-label="twitter_ani" target="_blank" rel="noopener"></a></li> </ul> </div> </div> <div class="col-sm-12 col-xs-12 text-center footer-menu"> <ul class="footer-menu"> <li class="elem"><a target="_blank" aria-label="ani_home" href="/">Home</a></li> <li class="elem"><a target="_blank" aria-label="ani_about" href="/about-us/">About Us</a></li> <li class="elem"><a target="_blank" aria-label="ani_products" href="/products/">Our Products</a> </li> <li class="elem"><a target="_blank" aria-label="ani_advertise" href="/advertise/">Advertise</a> </li> <li class="elem"><a target="_blank" aria-label="ani_contact" href="/contact-us/">Contact Us</a> </li> <li class="elem"><a target="_blank" aria-label="ani_privacy_policy" href="/privacy-policy/">Privacy Policy</a> </li> <li class="elem"><a target="_blank" aria-label="ani_term_conditon" href="/term-condition/">Terms & Condition</a></li> </ul> </div> </div> <div class="row bottom-footer-block"> <div class="col-xs-12 text-center"> <p class="text small">copyrights © aninews.in | All rights Reserved</p> </div> </div> </div> </footer>  <div> <a id="backToTop" class="back-to-top"></a> </div> </div> <div id="gif"> <img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/search-loader.gif" alt="iocl" class="img-responsive" /> </div> <script> if ('serviceWorker' in navigator) { window.addEventListener('load', function () { //navigator.serviceWorker.register('/sw.js'); 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'' : $this.next().addClass('active'); } } }); } } }); </script> <script> $('main').addClass('main-wrapper'); // $('.close-ad').click(function () { // $('main').addClass('main-wrapper'); // }); </script>      <script> var didScroll; var lastScrollTop = 0; var delta = 5; var navbarHeight = $('footer').outerHeight(); $('footer').hide(true); $(window).scroll(function (event) { didScroll = true; setInterval(function () { $('footer').show(true); }, 1000); }); setInterval(function () { if (didScroll) { hasScrolled(); didScroll = false; } }, 250); function hasScrolled() { var st = $(this).scrollTop() - 6000; if (Math.abs(lastScrollTop - st) <= delta) return; if (st > lastScrollTop && st > navbarHeight) { $('footer').removeClass('nav-up').addClass('nav-down'); } else { if (st + $(window).height() < $(document).height()) { $('footer').removeClass('nav-down').addClass('nav-up'); } } lastScrollTop = st; } </script>  <script> // Array of 14 image paths const images = [ "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/1.jpg", // Day 1 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/2.jpg", // Day 2 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/3.jpg", // Day 3 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/4.jpg", // Day 4 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/5.jpg", // Day 5 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/6.jpg", // Day 6 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/7.jpg", // Day 7 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/8.jpg", // Day 8 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/9.jpg", // Day 9 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/10.jpg", // Day 10 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/11.jpg", // Day 11 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/12.jpg", // Day 12 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/13.jpg", // Day 13 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/14.jpg" // Day 14 ]; // Calculate the index for the current day (0-13) using modulo 14 const currentDayIndex = new Date().getDay() % images.length; // Append the image based on the calculated index $("[data-random-img-gujrat]").append( `<a href="https://www.gujarattourism.com/" target="_blank"><img src="${images[currentDayIndex]}" alt="" class="img-responsive" /></a>` ); </script> $(function () { var advertisements = [ `<a target="_blank" class="" href="https://www.nextbet.com/in/promotions/sports-ipl-mixparlay-rebate?btag=661436_NB_AniNws728x90IN&utm_source=661436&utm_medium=AniNws&utm_campaign=NB_AniNws728x90IN" style="display: block;"><img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/footer-ad-2.gif" class="w-auto" alt="footer ads" style="object-fit: contain;"></a>`, `<a target="_blank" class="" href="https://www.sportsdfpro.com/ipl-2023/in/?btag=661436_AniNws728x90IN&utm_source=661436&utm_medium=AniNws&utm_campaign=AniNws728x90IN" style="display: block;"><img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/footer-ad-1.gif" class="w-auto" alt="footer ads" style="object-fit: contain;"></a>`]; var current = 0; function nextBackground() { $("[data-random-footer]").empty(); $("[data-random-footer]").append(advertisements[current = ++current % advertisements.length]); setTimeout(nextBackground, 10000); } setTimeout(nextBackground, 10000); $("[data-random-footer]").append(advertisements[0]); }); </script>     <script> var button = document.getElementById('slide'); button.onclick = function () { var container = document.getElementById('mobileSlider'); sideScroll(container, 'right', 25, 100, 10); }; var back = document.getElementById('slideBack'); back.onclick = function () { var container = document.getElementById('mobileSlider'); sideScroll(container, 'left', 25, 100, 10); }; function sideScroll(element, direction, speed, distance, step) { scrollAmount = 0; var slideTimer = setInterval(function () { if (direction == 'left') { element.scrollLeft -= step; } else { element.scrollLeft += step; } scrollAmount += step; if (scrollAmount >= distance) { window.clearInterval(slideTimer); } }, speed); } </script> </body> </html>

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