• Rana Kapoor, Yes bank, enforcement directorate

    Rana Kapoor, Yes Bank founder, sent to ED custody till March 11

    Business | Mar 08, 2020, 01:48 PM IST

    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.

  • ED finds PFI financial link in violent anti-CAA protests, organisation refutes claims

    ED finds PFI financial link in violent anti-CAA protests, organisation refutes claims

    India | Jan 28, 2020, 09:41 AM IST

    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.

  • ED issues fresh summons in Air Asia PMLA case

    ED issues fresh summons in Air Asia PMLA case

    Business | Jan 24, 2020, 03:28 PM IST

    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, INX Media case, INX case, P Chidambaram, P Chidambaram son, PMLA,

    ED quizzes Karti on buying assets abroad via shell firms

    India | Jan 20, 2020, 08:34 PM IST

    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.

  • Air Asia

    ED summons Air Asia CEO Tony Fernandes, top brass on Jan 20

    India | Jan 16, 2020, 11:08 AM IST

    The Enforcement Directorate (ED) has summoned Air Asia top management including its CEO Tony Fernandes on January 20.

  • Alert! ED warns fraudsters sending fake communications in

    Alert! ED warn fraudsters sending fake summons, letters to public to extract money. Check details

    Business | Jan 06, 2020, 09:06 PM IST

    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.

  • Bihar: ED attaches over Rs 4 cr assets of man who operated

    Bihar: ED attaches over Rs 4 cr assets of man who operated shell firm accounts

    Dec 05, 2019, 08:33 PM IST

    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.

  • ED to launch probe into ₹ 4,122 crore EPF involving DHFL

    ED to launch probe into ₹ 4,122 crore EPF involving DHFL

    Business | Nov 30, 2019, 03:52 PM IST

    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.

  • Ratul Puri files for bail

    MoserBaer case: Ratul Puri files for bail

    India | Nov 29, 2019, 01:18 PM IST

    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.

  • ED attaches Rs 117-cr assets of man who conned Mysore Maharaja's taxidermist

    ED attaches Rs 117-cr assets of man who conned Mysore Maharaja's taxidermist

    India | Nov 20, 2019, 05:47 PM IST

    It issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of assets of Michael Flyod Eshwer, a horse trainer.

  • ED attaches properties worth Rs 21 crore in NH-74 case

    ED attaches properties worth Rs 21 crore in NH 74 case

    India | Nov 19, 2019, 12:35 PM IST

    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.  

  • ED files charge sheet against Ratul Puri in AgustaWestland case

    ED files charge sheet against Ratul Puri in AgustaWestland case

    India | Nov 02, 2019, 01:30 PM IST

    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.

  • Fresh summonses issued to Cong leader Shivakumar's wife, mother: ED tells HC

    Fresh summons issued to Cong leader Shivakumar's wife, mother: ED

    India | Oct 30, 2019, 05:00 PM IST

    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.

  • The alleged money laundering came to light after raids by

    Rousing welcome to Congress leader Shivakumar in Karnataka

    India | Oct 26, 2019, 06:25 PM IST

    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.

  • AgustaWestland case: HC seeks response of CBI, ED on Christian James' bail pleas

    AgustaWestland case: HC seeks response of CBI, ED on James' bail pleas

    India | Oct 24, 2019, 01:01 PM IST

    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.

  • Sonia Gandhi meets D K Shivakumar in Tihar jail

    Sonia Gandhi meets D K Shivakumar in Tihar jail

    India | Oct 23, 2019, 11:48 AM IST

    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).

  • ED attaches assets worth Rs 2.89 crore of EPFO officer

    ED attaches assets worth Rs 2.89 crore of EPFO officer

    India | Oct 22, 2019, 06:58 PM IST

    The central probe agency in a release said that the attachment was made under sections of the Prevention of Money Laundering Act (PMLA), 2002.

  • P Chidambaram

    Home-cooked food, separate cell: What Chidambaram wants in ED custody

    India | Oct 17, 2019, 06:53 PM IST

    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.

  • ED seeks court's permission to arrest Chidambaram in INX Media money laundering case

    ED seeks court's permission to arrest Chidambaram in INX Media case

    India | Oct 14, 2019, 04:41 PM IST

    The plea was vehemently opposed by senior advocate Kapil Sibal, appearing for Chidambaram, who said that the CBI has already taken remand and ED has no ground since the offence is same.

  • ED summons Shivakumar's mother, wife for questioning

    ED summons Shivakumar's mother, wife for questioning

    India | Oct 14, 2019, 04:31 PM IST

    The ED has earlier questioned Shivakumar's daughter Aishwarya; his brother and MP D.K. Suresh; and Belagavi Rural MLA Lakshmi Hebbalkar.

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