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Oct 15, 2020 03:32 PM IST 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.
Aug 17, 2020 04:58 PM IST The high court listed the plea for further hearing and disposal of the plea on August 26.
Aug 14, 2020 12:00 PM IST 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.
Aug 10, 2020 12:40 PM IST 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.
Aug 05, 2020 09:30 PM IST 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.
Aug 05, 2020 05:37 PM IST 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.
Jul 28, 2020 08:45 PM IST 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.
Jul 21, 2020 03:30 PM IST 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.
Jul 15, 2020 05:32 PM IST 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
Jul 12, 2020 05:53 PM IST The investigating agency may file the complaint against 13 individuals and entities including DHFL promoters Kapil and Dheeraj Wadhawan.
Jul 09, 2020 03:38 PM IST The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family
Jul 09, 2020 12:50 PM IST 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.
Jul 09, 2020 10:11 AM IST 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.
Jul 08, 2020 05:40 PM IST 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.
Jul 07, 2020 03:45 PM IST The ED will probe if genuine funds were laundered to amass personal assets by illegal routing of funds, officials said.
Jul 06, 2020 07:23 PM IST 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.
Jun 24, 2020 07:04 PM IST 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.
Jun 10, 2020 10:10 PM IST 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.
Jun 10, 2020 07:02 PM IST 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.
Jun 08, 2020 09:11 PM IST 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.
Jun 08, 2020 08:32 PM IST 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.
May 29, 2020 07:16 PM IST 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.
May 22, 2020 10:10 PM IST 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.
May 11, 2020 05:10 PM IST The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.
Apr 16, 2020 09:20 PM IST The ED is also looking at the personal finances of Kandhalvi and some other office bearers and associates of the Tablighi Jamaat, officials said.
