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  • Don't arrest M Sivasankar till October 23, Kerala HC tells Enforcement Directorate Oct 15, 2020 03:32 PM IST

    Don't arrest M Sivasankar till October 23, Kerala HC tells Enforcement Directorate

    Apprehending arrest by the ED, M Sivasankar who is facing probe in connection with the case, had moved the court on Wednesday seeking anticipatory bail.

  • 2G scam: Delhi HC asks ED to respond to firm's plea for release of attached properties Aug 17, 2020 04:58 PM IST

    2G scam: Delhi HC asks ED to respond to firm's plea for release of attached properties

    The high court listed the plea for further hearing and disposal of the plea on August 26.

  • Money laundering: ED seeks freeze on bank accounts of JK Tyre, 8 others under PMLA Aug 14, 2020 12:00 PM IST

    Money laundering: ED seeks freeze on bank accounts of JK Tyre, 8 others under PMLA

    The Enforcement Directorate (ED) has sought freezing of bank accounts of JK Tyre & Industries; Hamilton Housewares Pvt Ltd; KP Shangvi and sons; Nancy Krafts Pvt Ltd among others.

  • ED begins fresh round of questioning of Rhea Chakraborty, family in money laundering case Aug 10, 2020 12:40 PM IST

    ED begins fresh round of questioning of Rhea Chakraborty, family in money laundering case

    Rhea, her brother Showik and father Indrajit Chakraborty arrived at the office of the central probe agency in the Ballard Estate area around 11 am in response to their scheduled summons for Monday, officials said.

  • ED summons Rhea Chakraborty for questioning on August 7 Aug 05, 2020 09:30 PM IST

    ED summons Rhea Chakraborty for questioning on August 7

    The questioning is linked to a money laundering case that was registered by the ED last week on the basis of a Bihar Police FIR in which Rajput's father has accused Chakraborty and her family of abetting the Bollywood actor's suicide.

  • Enforcement Directorate gets custody of three people in Kerala gold smuggling-money laundering case Aug 05, 2020 05:37 PM IST

    Enforcement Directorate gets custody of three people in Kerala gold smuggling-money laundering case

    The ED has got the custody of Sarith PS, Swapna Suresh and Sandeep Nair who were arrested by the National Investigation Agency (NIA) earlier in this case, officials said.

  • Enforcement Directorate raids multiple premises in money laundering case against GKV group, MIAL Jul 28, 2020 08:45 PM IST

    Enforcement Directorate raids multiple premises in money laundering case against GKV group, MIAL

    The raids were carried out at nine locations in Mumbai and Hyderabad under a provision of the Prevention of Money Laundering Act (PMLA) to collect evidence, they said.

  • Yes Bank case: PMLA court refuses bail to Rana Kapoor Jul 21, 2020 03:30 PM IST

    Yes Bank case: PMLA court refuses bail to Rana Kapoor

    Kapoor had sought bail on merits of the case. His lawyers submitted that the investigation in the case was completed, hence there was no reason to keep keep him in jail. Also, most of the evidence was documentary in nature and cannot be tampered by the accused, they added.

  • ED registers case against BJP leader in Rs 67-crore Bank of India loan default case Jul 15, 2020 05:32 PM IST

    ED registers case against BJP leader in Rs 67-crore Bank of India loan default case

    Mohit Kamboj claims he had settled all dues. Bank officials allegedly abused official position to help Kamboj and the other accused go for a one-time settlement, leading to heavy losses

  • Yes Bank case: ED may file second prosecution complaint tomorrow Jul 12, 2020 05:53 PM IST

    Yes Bank case: ED may file second prosecution complaint tomorrow

    The investigating agency may file the complaint against 13 individuals and entities including DHFL promoters Kapil and Dheeraj Wadhawan.

  • Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan Jul 09, 2020 03:38 PM IST

    Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan

    The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family

  • Enforcement Directorate questions Congress leader Ahmed Patel for 4th time in PMLA case Jul 09, 2020 12:50 PM IST

    Enforcement Directorate questions Congress leader Ahmed Patel for 4th time in PMLA case

    A three-member team of the federal probe agency reached the Rajya Sabha MP's 23, Mother Teresa Crescent residence in the Lutyens' zone of central Delhi around 11 am.

  • 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.

  • Enforcement Directorate confiscates over Rs 329 crore assets of Nirav Modi under fugitive law Jul 08, 2020 05:40 PM IST

    Enforcement Directorate confiscates over Rs 329 crore assets of Nirav Modi under fugitive law

    The businessman and his uncle Mehul Choksi among others are being probed by the ED on money laundering charges in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.

  • ED files money laundering case against GVK group, MIAL in Mumbai airport scam case Jul 07, 2020 03:45 PM IST

    ED files money laundering case against GVK group, MIAL in Mumbai airport scam case

    The ED will probe if genuine funds were laundered to amass personal assets by illegal routing of funds, officials said.

  • Bank fraud: ED slaps biggest ever FEMA notice of Rs 7,220 crore on Kolkata firm Shree Ganesh Jewellery House Jul 06, 2020 07:23 PM IST

    Bank fraud: ED slaps biggest ever FEMA notice of Rs 7,220 crore on Kolkata firm Shree Ganesh Jewellery House

    The FEMA show cause notice has been issued after completion of an over year-long investigation and under various sections of the Forex law, the official sources said.

  • ED issues Rs 206-crore FEMA violation notice to Kolkata businessman for holding secret foreign account Jun 24, 2020 07:04 PM IST

    ED issues Rs 206-crore FEMA violation notice to Kolkata businessman for holding secret foreign account

    The agency said Jhunjhunwala was the "beneficial owner" of the account maintained at UBS, Singapore, in the name of Tiger Woods International, a company incorporated in the British Virgin Islands.

  • Enforcement Directorate files money laundering case in Medanta hospital land allotment case Jun 10, 2020 10:10 PM IST

    Enforcement Directorate files money laundering case in Medanta hospital land allotment case

    The central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after going through a June 6 FIR of the Gurgaon police that has been filed against Global Health Private Ltd and others.

  • ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Mehul Choksi firms from HK Jun 10, 2020 07:02 PM IST

    ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Mehul Choksi firms from HK

    Both the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.

  • ED files fresh chargesheet in Manesar land scam PMLA case Jun 08, 2020 09:11 PM IST

    ED files fresh chargesheet in Manesar land scam PMLA case

    The chargesheet has been filed before a special court set up under the Prevention of Money Laundering Act (PMLA) in Panchkula, near Chandigarh, and names 13 individuals and entities.

  • PNB scam: Court allows confiscation of Nirav Modi's assets Jun 08, 2020 08:32 PM IST

    PNB scam: Court allows confiscation of Nirav Modi's assets

    Special Judge V C Barde permitted the Enforcement Directorate (ED) to confiscate those assets owned by Nirav Modi that are not mortgaged or hypothecated to the PNB.

  • ED attaches Rs 385 crore assets of Agusta middleman Rajiv Saxena May 29, 2020 07:16 PM IST

    ED attaches Rs 385 crore assets of Agusta middleman Rajiv Saxena

    The attachment pertains to two PMLA cases being probed by the central agency, the Rs 3,600 crore VVIP choppers case and the Moser Baer bank fraud case in which the prominent accused are the promoters of the latter firm, businessman Ratul Puri and his father Deepak Puri.

  • SC allows ED to attach assets of JP Morgan after it identifies Rs 187 crore as proceeds of crime May 22, 2020 10:10 PM IST

    SC allows ED to attach assets of JP Morgan after it identifies Rs 187 crore as proceeds of crime

    A bench of Justices Arun Mishra and U U Lalit, which took up the matter through video conferencing, granted the permission to the ED to attach the properties of the multi-national firm, a senior lawyer associated with the case said.

  • Nirav Modi's five-day extradition trial in PNB fraud case begins in UK May 11, 2020 05:10 PM IST

    Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

    The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.

  • ED books Tablighi Jamaat leader Maulana Saad under PMLA Apr 16, 2020 09:20 PM IST

    ED books Tablighi Jamaat leader Maulana Saad under PMLA

    The ED is also looking at the personal finances of Kandhalvi and some other office bearers and associates of the Tablighi Jamaat, officials said.

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