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Tag "Enforcement Directorate"

Yes Bank case: ED attaches Rs 2,203 cr assets of Kapoor, others

Yes Bank case: ED attaches Rs 2,203 cr assets of Kapoor, others

🕔07:03, 10.Jul 2020

New Delhi, July 10 The Enforcement Directorate (ED) has attached Rs 2,203 crore assets of Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance Ltd (DHFL) promoters and others under the Prevention of Money Laundering Act (PMLA) in the Rs

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Bhushan Power Acquisition: JSW Steel to pay Rs 19,700 cr

Bhushan Power Acquisition: JSW Steel to pay Rs 19,700 cr

🕔16:32, 20.Feb 2020

New Delhi, Feb 20  JSW Steel is all set to wrap up one of the long-drawn and high profile insolvency resolution cases, as it is likely to pay Rs 19,700 crore to acquire the bankrupt Bhushan Power and Steel Ltd

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AgustaWestland case: ED charge sheets Sushen Gupta

AgustaWestland case: ED charge sheets Sushen Gupta

🕔19:00, 22.May 2019

New Delhi, May 22 The Enforcement Directorate (ED) on Wednesday filed a fresh supplementary charge sheet naming an alleged middleman, Sushen Mohan Gupta, as an accused in the Rs 3,600-crore AgustaWestland VVIP chopper deal case. The supplementary charge sheet was filed

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70mn euros paid to UPA leaders, others: ED’s Agusta charge sheet

70mn euros paid to UPA leaders, others: ED’s Agusta charge sheet

🕔11:53, 5.Apr 2019

New Delhi, April 5  The Enforcement Directorate (ED) in its fourth supplementary charge sheet has mentioned that kickbacks worth 70 million euros were paid to “important political persons of the ruling party, media persons, defence officials and bureaucrats” in the

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PNB fraud: ED seeks to attach Choksi’s Thailand factory

PNB fraud: ED seeks to attach Choksi’s Thailand factory

🕔07:28, 5.Jan 2019

New Delhi, Jan 5  The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory premises in Thailand worth Rs 13 crore owned by Abbeycrest Ltd, a company of Mehul Choksi’s Gitanjali Group, in

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ED attaches Nirav Modi, Choksi’s assets worth Rs 218 crore

ED attaches Nirav Modi, Choksi’s assets worth Rs 218 crore

🕔21:27, 17.Oct 2018

New Delhi, Oct 17 The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi. The duo, who have fled the

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ED seeks fugitive offender tag for Mallya

ED seeks fugitive offender tag for Mallya

🕔23:00, 22.Jun 2018

Mumbai/New Delhi, June 22  The Enforcement Directorate (ED) on Friday moved a special court to declare the now defunct Kingfisher Airlines’ chief Vijay Mallya a “fugitive economic offender” and confiscate all his properties. The financial probe agency said that it

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ED seeks ‘red corner notice’ against Nirav Modi

ED seeks ‘red corner notice’ against Nirav Modi

🕔10:17, 14.Jun 2018

New Delhi, June 14  The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency

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ED summons Chidambaram on June 12 in Aircel Maxis case

ED summons Chidambaram on June 12 in Aircel Maxis case

🕔13:47, 6.Jun 2018

New Delhi, June 6 The Enforcement Directorate (ED) on Wednesday said it has again summoned former Union Finance Minister P. Chidambaram on June 12 for questioning in the Rs 3,500 crore Aircel-Maxis case. On Tuesday, Chidambaram was questioned by agency officials

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PNB fraud: ED charge-sheet names Nirav, 23 others

PNB fraud: ED charge-sheet names Nirav, 23 others

🕔10:07, 25.May 2018

Mumbai, May 25  The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others, including his father, sister and brother-in-law, in the over Rs 13,400 crore Punjab National Bank (PNB) scam. The fraud

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ED moves Delhi HC over 2G spectrum acquittal

ED moves Delhi HC over 2G spectrum acquittal

🕔20:50, 19.Mar 2018

New Delhi, March 19  The Enforcement Directorate on Monday moved an appeal in the Delhi High Court challenging a special court order acquitting former Telecom Minister A. Raja, DMK MP Kanimozhi and others in 2G spectrum money laundering scam case.

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ED attaches 158 properties valued at Rs 37.79 crore under PMLA in TN

ED attaches 158 properties valued at Rs 37.79 crore under PMLA in TN

🕔22:19, 1.Mar 2018

Chennai, March 1  The Enforcement Directorate (ED) on Thursday said it has provisionally attached 158 properties valued at around Rs 37.79 crore under the Prevention of Money Laundering Act (PMLA). In a statement issued here, the ED said the properties

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ED searches 17 locations in PNB fraud case

ED searches 17 locations in PNB fraud case

🕔21:24, 21.Feb 2018

Mumbai, Feb 21  The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case, officials said. An ED official told IANS that

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ED raids Karti Chidambaram’s properties in Delhi, Chennai

ED raids Karti Chidambaram’s properties in Delhi, Chennai

🕔11:14, 13.Jan 2018

New Delhi, Jan 13  The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram’s son Karti’s properties in Delhi and Chennai in connection with the INX Media money laundering case. The raids were being conducted at one

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ED arrests Delhi businessman in Rs 5,000 cr money laundering case

ED arrests Delhi businessman in Rs 5,000 cr money laundering case

🕔19:38, 1.Nov 2017

New Delhi, Nov 1 (IANS) The Enforcement Directorate on Wednesday arrested prominent businessman Gagan Dhawan in connection with a money laundering probe into an over Rs 5,000 crore alleged bank fraud case, officials said. An official of the financial probe agency

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