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  • Yes Bank case: ED provisionally attaches Rana Kapoor's Rs 127-crore London apartment Sep 25, 2020 04:34 PM IST

    Yes Bank case: ED provisionally attaches Rana Kapoor's Rs 127-crore London apartment

    The Enforcement Directorate said the apartment was purchased by Rana Kapoor in 2017 in the name of DOIT Creations Jersey Limited, wherein he is the beneficial owner.

  • PMC Bank scam: ED provisionally attaches 3 hotels in New Delhi worth Rs 100 crore Sep 18, 2020 06:33 PM IST

    PMC Bank scam: ED provisionally attaches 3 hotels in New Delhi worth Rs 100 crore

    These hotels, namely Hotel Conclave Boutique, Hotel Conclave Comfort and Hotel Conclave Executive, are owned by Libra Realtors, Deewan Realtors, Rakesh Kumar Wadhawan, Romy Mehra, Libra Hotels and its directors

  • Standard Chartered fined Rs 100 crore for violating forex rules during Tamilnad Mercantile Bank takeover bid Sep 08, 2020 04:13 PM IST

    Standard Chartered fined Rs 100 crore for violating forex rules during Tamilnad Mercantile Bank takeover bid

    An eight-year-long probe found the British bank violated India's foreign exchange management act when working with a group of investors to buy stake in Tamilnad Mercantile Bank.

  • Who is Luo Sang, the mystery Chinese man living as Charlie Peng now under I-T, ED lens? Aug 18, 2020 11:43 AM IST

    Who is Luo Sang, the mystery Chinese man living as Charlie Peng now under I-T, ED lens?

    Peng is currently being questioned by the tax department apart from central intelligence agencies

  • Was Sushant Singh Rajput paying EMIs for Ankita Lokhande's flat? Aug 15, 2020 02:15 PM IST

    Was Sushant Singh Rajput paying EMIs for Ankita Lokhande's flat?

    In a series of tweets, actor Ankita Lokhande shared her flat's registration documents and bank statements to claim that she was paying the EMIs, not Sushant Singh Rajput.

  • Sushant Singh Rajput Suicide Case: Rhea Chakraborty tells ED, did not make any investment or create assets from his money Aug 11, 2020 10:21 AM IST

    Sushant Singh Rajput Suicide Case: Rhea Chakraborty tells ED, did not make any investment or create assets from his money

    In fact, actress tells officials that Sushant had taken care of some of her expenses under mutual understanding. Rhea, brother Showik and their father questioned for over 10 hours. Sushant’s former business manager says actor behaved well even with his servants.

  • Sushant Singh Rajput's death: Rhea Chakraborty appears before ED Aug 07, 2020 12:53 PM IST

    Sushant Singh Rajput's death: Rhea Chakraborty appears before ED

    Rhea Chakraborty, who is the prime accused, had earlier sought Enforcement Directorate to postpone recording of her statement in the money laundering case lodged by it till her plea in the Supreme Court is heard.

  • MIAL case: Enforcement Directorate carrying out searches at GVK offices in Mumbai, Hyderabad Jul 28, 2020 10:58 AM IST

    MIAL case: Enforcement Directorate carrying out searches at GVK offices in Mumbai, Hyderabad

    The Enforcement Directorate searches cover the residences of promoters of GVK group as well

  • Money laundering case: ED attaches ex-Gujarat IAS officer's Rs 14 crore assets, including industrial plots, hotel Jul 09, 2020 10:11 AM IST

    Money laundering case: ED attaches ex-Gujarat IAS officer's Rs 14 crore assets, including industrial plots, hotel

    In December last year, the ED had frozen properties worth over Rs 36.12 crore belonging to former Gujarat-cadre IAS officer Sanjay Gupta and his family.

  • ED to file chargesheet against Rana Kapoor, 7 others; provisionally attach Rajiv Gandhi painting: Sources May 06, 2020 09:40 AM IST

    ED to file chargesheet against Rana Kapoor, 7 others; provisionally attach Rajiv Gandhi painting: Sources

    ED has provisionally attached 168 bank accounts of Rana Kapoor, family members and associates companies worth Rs 52 crores.

  • Naresh Goyal may appear before Enforcement Directorate today Mar 20, 2020 12:04 PM IST

    Naresh Goyal may appear before Enforcement Directorate today

    On March 18 he had sought time due to the ongoing coronavirus (COVID-19) pandemic

  • Yes Bank: Anil Ambani appears before ED in Mumbai Mar 19, 2020 10:32 AM IST

    Yes Bank: Anil Ambani appears before ED in Mumbai

    The agency is expected to record the statement of the 60-year-old Ambani under the Prevention of Money Laundering Act (PMLA).

  • Yes Bank: ED summons Anil Ambani Mar 16, 2020 09:41 AM IST

    Yes Bank: ED summons Anil Ambani

    They said Ambani has been asked to depose at the Enforcement Directorate office in Mumbai on Monday as his group companies are one among the big entities whose loans went bad after borrowing from the crisis-hit bank.

  • Yes Bank: CBI files fresh case against Rana Kapoor, wife and others in Delhi property case Mar 13, 2020 07:25 PM IST

    Yes Bank: CBI files fresh case against Rana Kapoor, wife and others in Delhi property case

    The agency said: "CBI has registered a case against Rana Kapoor, the then MD and CEO of Yes Bank Ltd; Gautam Thapar, Promoter Avantha Group companies; Bindu Rana (wife of Shri Rana Kapoor), Director M/s Bliss Abode Pvt Ltd and unknown others u/s 120 B & 420 of IPC and Section 7, 11 & 12 of PC Act, 1988."

  • Teary-eyed Rana Kapoor tells court no fraud at Yes Bank, not running anywhere Mar 08, 2020 03:02 PM IST

    Teary-eyed Rana Kapoor tells court no fraud at Yes Bank, not running anywhere

    Rana Kapoor, former CEO of the embattled private lender, will be in ED custody until March 11 after he was accused of financial crimes worth Rs 4,300 crore

  • Court orders police custody for former Yes Bank MD & CEO Rana Kapoor till March 11 Mar 08, 2020 01:59 PM IST

    Court orders police custody for former Yes Bank MD & CEO Rana Kapoor till March 11

    Kapoor, the former YES Bank promoter, was produced before a Mumbai court after being arrested earlier today.

  • ED arrests former Yes Bank MD & CEO Rana Kapoor in money laundering case Mar 08, 2020 07:34 AM IST

    ED arrests former Yes Bank MD & CEO Rana Kapoor in money laundering case

    Kapoor will be in ED custody till March 11.

  • Yes Bank: Enforcement Directorate searches former chairman Rana Kapoor's Mumbai home Mar 06, 2020 10:54 PM IST

    Yes Bank: Enforcement Directorate searches former chairman Rana Kapoor's Mumbai home

    Just hours after the Reserve Bank of India (RBI) announced reconstruction of battered Yes Bank, the Enforcement Directorate (ED) conducted searches as residence of the bank's former chairman Rana Kapoor.

  • Jet Airways: ED probes Naresh Goyal's transactions with UAE-based bank Mar 05, 2020 11:28 PM IST

    Jet Airways: ED probes Naresh Goyal's transactions with UAE-based bank

    Jet Airways took loans totalling around Rs 9,000 crore from various institutions and the ED suspects that more than 20-30 percent of this sum was laundered overseas

  • ED files money laundering case against Jet Airways' Naresh Goyal Mar 05, 2020 09:16 AM IST

    ED files money laundering case against Jet Airways' Naresh Goyal

    Searches were carried out at Goyal’s residence by officials on evening of March 4

  • Aircel-Maxis: Delhi court grants time till May 4 to CBI, ED to complete probe Feb 20, 2020 10:43 AM IST

    Aircel-Maxis: Delhi court grants time till May 4 to CBI, ED to complete probe

    The Enforcement Directorate told Special Judge Ajay Kumar Kuhar that Letters Rogatory (LRs) have been sent to four countries and their response were awaited in connection with the case.

  • Aircel-Maxis cases: ED, CBI file status report of investigation Feb 14, 2020 11:11 AM IST

    Aircel-Maxis cases: ED, CBI file status report of investigation

    The ED told District Judge Sujata Kohli that active investigation into the matter was going on, while the Central Bureau of Investigation informed her that letters rogatory had been sent to Malaysia and the status was awaited.

  • Allegations of funding anti-CAA protests 'totally baseless': PFI Jan 28, 2020 10:19 AM IST

    Allegations of funding anti-CAA protests 'totally baseless': PFI

    The Enforcement Directorate had reportedly found that the recent violent protests in UP and other parts of the country against CAA had an alleged "financial link" with the Kerala-based organisation

  • ED issues fresh summons in Air Asia PMLA case Jan 24, 2020 03:35 PM IST

    ED issues fresh summons in Air Asia PMLA case

    According to sources, the central agency has asked Fernandes to appear before the investigating officer of the case here on February 5, his deputy and former Deputy Group CEO of Malaysia-based Air Asia Berhad Bo Lingam on February 3 and R Venkataramanan, former Director Air Asia India Ltd, Bengaluru, on February 10.

  • Irrigation scam: Ajit Pawar files affidavit in court, says no need for CBI or ED probe Jan 15, 2020 08:21 AM IST

    Irrigation scam: Ajit Pawar files affidavit in court, says no need for CBI or ED probe

    The NCP leader also said in the affidavit filed that there is no requirement for the present investigation to be handed over to the CBI or the ED.

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