October 15, 2019 09:24 PM IST According to ED, the third and fourth floors of Ceejay House - built by Patel's Millennium Developers - were transferred to Mirchi's wife Hajra Iqbal.
October 15, 2019 06:02 PM IST Kumar said the agencies should follow this rule especially in case of companies which are undergoing bankruptcy process, as new suitors are 'not fools' to risk their money.
October 14, 2019 08:22 PM IST The assets, both immovable and movable, will be attached under provisions of the Prevention of Money Laundering Act (PMLA) after valuation, it said.
October 12, 2019 09:45 PM IST In a drive that identified Iqbal Mirchi’s properties in India and abroad to the tune of Rs 500 crore, the ED zeroed in on Ceejay House, a 15-storey commercial building in Mumbai’s Worli area, which was owned by Mirchi and redeveloped by Patel’s firm Milennium Developers.
October 12, 2019 05:47 PM IST The central probe agency said it has attached land, building, plant and machinery of the firm located in Odisha under the provision of the Prevention of Money Laundering Act (PMLA).
October 11, 2019 11:14 PM IST The ED suspects that Mirchi, who died in London in 2013, had bought a five-star hotel in Dubai from the proceeds out of the sale of these three assets located in Worli, sources told Moneycontrol.
September 26, 2019 07:58 PM IST The ED officials, however, say that deciding to question any person or accused in a case is the prerogative of the 'investigating officer' and such a decision is taken when there are reasons to do so.
September 25, 2019 10:44 PM IST Sources said that the probe is focused on the money-trail, the diversion of funds and its end beneficiaries.
September 25, 2019 05:05 PM IST "I will be mostly out of Mumbai for Assembly poll campaigning. The agency officials shouldn't misunderstand that I am unavailable. I will go to them and give them whatever information they want," Pawar said.
September 23, 2019 09:00 PM IST The ED filed the application before the Prevention of Money Laundering Act (PMLA) seeking that Naik be declared as a fugitive economic offender under Fugitive Economic Offenders Act.
September 19, 2019 08:08 PM IST The ED told Special Judge Ajay Kumar Kuhar that if released, Shivakumar may influence the persons who are in knowledge of his 'grave offence' of money laundering and are yet to be examined.
September 13, 2019 09:45 PM IST They said the notice was issued under the Foreign Exchange Management Act (FEMA) after completion of probe by the adjudicating authority which is the Special Director (Eastern Region) of the Enforcement Directorate.
September 13, 2019 09:13 PM IST Special Judge Ajay Kumar Kuhar said the court cannot interfere in the decision of the ED, which has preferred not to arrest Chidambaram at the moment and also there was no process issued against him by the court.
September 10, 2019 07:10 PM IST They said Aishwarya has been asked to depose before the investigating officer of the case here on September 12.
September 08, 2019 03:59 PM IST The CBI complaint alleged that the total business of HAL with Rolls Royce was around Rs 4,700 crore between 2000 to 2013.
September 06, 2019 08:05 PM IST The court granted liberty to the probe agencies to approach the court and get the case revived as and when they complete the investigation.
September 05, 2019 01:11 PM IST Raj Thackeray is presented with an opportunity that his uncle had decades back — to play the victim card. Being the alleged target of the ruling dispensation and being ‘attacked’ by the Centre offers that opportunity.
September 04, 2019 07:19 PM IST Earlier today, the ED had sought ED sought 14-day custodial interrogation of Shivakumar, claiming that he was evasive and non-cooperative in the probe
September 04, 2019 04:42 PM IST Shivakumar, arrested on September 3 night, was produced before Special Judge Ajay Kumar Kuhar.
September 03, 2019 08:30 PM IST Senior BJP leader and state Minister for Large and Medium Scale Industries Jagadish Shettar rejected the Congress charge, saying the institutions were doing their duty and if someone felt being victimised, he cannot help it.
August 29, 2019 07:55 PM IST The central agency, in its application filed before special judge V C Barde, said it had made a provisional attachment of these items on February 25, adding that it now wanted to sell those.
August 26, 2019 07:40 PM IST The case pertains to alleged irregularities and money laundering charges in the allotment of a plot, located at C-17, Sector-6 in Panchkula, by the Hooda government in 1992 to the AJL.
August 23, 2019 12:56 PM IST The ED's intervention follows a first information report (FIR) that was filed by the Economic Offences Wing of Nagpur city’s police in 2016.
August 22, 2019 09:00 PM IST The MNS leader reached the ED office at 11.25 am and walked out at 8.15 pm.
August 20, 2019 09:55 PM IST Special Judge Sanjay Garg also directed that Puri be given proper medical attention during his remand.
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