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.
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
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.
Peng is currently being questioned by the tax department apart from central intelligence agencies
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.
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.
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.
The Enforcement Directorate searches cover the residences of promoters of GVK group as well
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 has provisionally attached 168 bank accounts of Rana Kapoor, family members and associates companies worth Rs 52 crores.
On March 18 he had sought time due to the ongoing coronavirus (COVID-19) pandemic
The agency is expected to record the statement of the 60-year-old Ambani under the Prevention of Money Laundering Act (PMLA).
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.
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."
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
Kapoor, the former YES Bank promoter, was produced before a Mumbai court after being arrested earlier today.
Kapoor will be in ED custody till March 11.
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 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
Searches were carried out at Goyal’s residence by officials on evening of March 4
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.
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.
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
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.
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.