The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said on Thursday.
Legal firm representing DHFL's promoters Kapil and Dheeraj Wadhawan on Sunday denied reports that they were not cooperating with the ED and CBI for investigation, and the purpose of their trip to Mahabaleshwar was due to genuine concern for their family members health.
Essel Group Chairman Subhash Chandra appeared before the Enforcement Directorate on Saturday in connection with a money laundering probe against Yes Bank promoter Rana Kapoor and his family members, officials said.
Reliance Group Chairman Anil Ambani appears before ED in Mumbai in connection with PMLA probe in Yes Bank case.
The ED has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday.
DHFL promoters Kapil and Dheeraj Wadhawan on Tuesday skipped appearing before the Enforcement Directorate (ED) in connection with a money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said.
Industrialist Subhash Chandra has been summoned by the Enforcement Directorate in connection with the Yes Bank money laundering case.
A special court here on Monday extended till March 20, the Enforcement Directorate (ED) custody of Yes Bank co-founder Rana Kapoor, arrested on money laundering charges.
Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday.
Steve Smith, Alex Carey, Nathan Lyon, Tim Paine, Usman Khawaja, Adam Zampa, Peter Siddle and Marnus Labuschange named the singers they would like to see perform.
A special court on Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, arrested on money laundering charges.
The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi, officials said on Wednesday.
Before Yes Bank founder Rana Kapoor could shift his base from India to any foreign country, the Enforcement Directorate (ED) took him in its custody and his plan to sell his three Delhi-based properties amounting over Rs 1,000 crore failed.
Rana Kapoor was arrested by the central probe agency under the Prevention of Money Laundering Act (PMLA). Court has sent crisis-hit Yes Bank founder Rana Kapoor to Enforcement Directorate custody till March 11.
The Enforcement Directorate (ED) here on Monday seized former Prime Minister Rajiv Gandhi's portrait, bought by arrested Yes Bank founder Rana Kapoor from Congress General Secretary Priyanka Gandhi Vadra for Rs 2 crore in June 2010.
The Odisha BJP on Monday alleged a conspiracy behind the deposits of Rs 545 crore of the Shree Jagannath Temple in capital-starved Yes Bank
"Ed comes from a large Catholic family and he wants to have a house full of kids. He has had five intertwined circles put on his back that look a bit like the Olympic rings. He wants to put a tattoo of a palm print into each circle," said a source.
Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of ED's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency on Sunday on money laundering charges, officials said.
Yes Bank founder Rana Kapoor, who has been arrested by Enforcement Directorate (ED) in a money laundering case, has been sent to its custody till March 11 by a Mumbai's Special Holiday Court.
A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.
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