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.
After the Enforcement Directorate (ED) found that the recent violent protests in several parts of the country had a financial link with the Popular Front of India (PFI), the central probe agency also found that the organisation has it's offices in Delhi's Shaheen Bagh, where the protests against the controversial Citizenship Amendment Act (CAA) is going on for more a month now, sources said.
The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, officials said on Friday.
Karti Chidambaram, son of former Finance Minister P. Chidambaram, here on Monday, appeared before the Enforcement Directorate (ED) for questioning as summoned in connection with alleged violation of the Prevention of Money Laundering Act (PMLA) in the INX media case.
The Enforcement Directorate (ED) has summoned Air Asia top management including its CEO Tony Fernandes on January 20.
The Enforcement Directorate (ED) on Monday warned that certain "unscrupulous" persons have been sending fake communications, on behalf of the agency, to private parties in the form of summons and letters with anonymous identity.
The Enforcement Directorate (ED) alleged that Raj Kumar Goenka Bihar-based man who is alleged to have opened bank accounts in the name of shell or bogus firms misused KYC (Know Your Customer) information of his employees and other people to deposit and transfer illegitimate funds.
Several politicians and senior bureaucrats having close association with DHFL management could be in trouble for violating norms while investing state employees hard earned money in a private company.
Businessman Ratul Puri on Friday filed a regular bail plea in the MoserBaer bank fraud case. Special CBI Judge Sanjay Garg has issued notice to the Enforcement Directorate seeking its reply on the plea filed by Puri through his counsel Vijay Aggarwal. The court has now posted the matter for hearing on Saturday. In October this year, the Enforcement Directorate filed a chargesheet in the case before the same court. The chargesheet names Puri and the MoserBaer firm.
It issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of assets of Michael Flyod Eshwer, a horse trainer.
The agency further said that probe revealed that the farmers/land owners who had got higher compensation had utilised the excess amount in buying the immovable property, making deposits in bank and giving commission to Revenue officers/officials.
he charge sheet was filed before Special CBI Judge Arvind Kumar and slated the matter for hearing post lunch. This is the sixth supplementary charge sheet in the case and the first against Ratul Puri. Besides Puri, one more accused has been named in the charge sheet.
The Enforcement Directorate told the Delhi High Court on Wednesday that it has issued fresh summonses to the wife and the mother of Karnataka Congress leader D K Shivakumar, who is facing prosecution in a money-laundering case. However, the counsel for Shivakumar's wife Usha and mother Gowaramma (85) claimed before the court that they have not received the summonses.
ED sends notice to Shilpa Shetty's husband Raj Kundra, accused of business deal with Ranjit Singh Bindra
Shivakumar was released from Tihar Jail after 50 days on Thursday on a conditional bail, granted by the Delhi High Court. He was in custody in connection with a case under the Prevention Money Laundering Act (PMLA) 2002, filed on a complaint by the Income-Tax Department, which had seized Rs 8.6 crore cash from his flat in New Delhi in August 2017.
Michel, who is in judicial custody since January 5 this year and has been denied relief in both matters by the trial court, moved the high court against the lower court's decision.
Shivakumar, a seven-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi -- and others for alleged offences under the Prevention of Money Laundering Act (PMLA).
The central probe agency in a release said that the attachment was made under sections of the Prevention of Money Laundering Act (PMLA), 2002.
Former Finance Minister P Chidambaram will be interrogated by the Enforcement Directorate in the INX Media money laundering case till October 24. A Delhi Court sent Chidambaram in ED custody on Thursday and allowed him certain facilities. Chidambaram has been granted permission to have home-cooked food, western toilet, medicines, separate cell during his ED custody.
Delhi Court allows ED to arrest Congress leader P Chidambaram with an option to interrogate him first
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