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  • ED takes possession of over Rs 155 crore assets in 2 ponzi cases probe Apr 20, 2021 10:26 PM IST

    ED takes possession of over Rs 155 crore assets in 2 ponzi cases probe

    The investigation found that several properties in states like Tripura, Assam, West Bengal, Odisha, Uttar Pradesh, Maharashtra and Jharkhand were acquired in the name of various companies of Basil Group and Rose Valley Group, by "illegally" diverting the funds collected from the common public.

  • ED attaches assets worth over Rs 197 crore in connection with Unitech Group PMLA case Apr 03, 2021 05:27 PM IST

    ED attaches assets worth over Rs 197 crore in connection with Unitech Group PMLA case

    A criminal case was registered under various sections of the PMLA against the Unitech Group and its promoters over allegations that the owners — Sanjay Chandra and Ajay Chandra — illegally diverted over Rs 2,000 crore to Cyprus and Cayman Island.

  • Yes Bank loan fraud: ED files charge sheet against Mumbai realty firm owners, others Apr 01, 2021 05:27 PM IST

    Yes Bank loan fraud: ED files charge sheet against Mumbai realty firm owners, others

    The charge sheet names chairman of Omkar Realtors and Developers Kamal Kishore Gupta, its managing director Babulal Varma, actor-producer Sachin Joshi (also the promoter of Viiking Group) and their companies.

  • JSW Steel charts 2-year plan for new buy BPSL Mar 31, 2021 02:49 PM IST

    JSW Steel charts 2-year plan for new buy BPSL

    Much of the plans though hinge on the Supreme Court ruling on JSW Steel's petition to give it immunity from a probe by Enforcement Directorate on the former promoters of BPSL

  • ED attaches dozen properties worth Rs 150 crore belonging to Unitech promoters in money laundering case Mar 30, 2021 07:42 PM IST

    ED attaches dozen properties worth Rs 150 crore belonging to Unitech promoters in money laundering case

    The investigating agency has attached 12 land pieces worth Rs 152.48 crore having a total area of 48.56 acres situated in Gurgaon, Haryana owned by the Chandra family of Unitech Group through proxy/benami entities companies.

  • Mehbooba Mufti appears before Enforcement Directorate in Srinagar Mar 25, 2021 01:38 PM IST

    Mehbooba Mufti appears before Enforcement Directorate in Srinagar

    The Peoples Democratic Party (PDP) president did not appear before the agency in Delhi on Monday, citing she had prior commitments that could not be cancelled. Her request to ED officials that she be questioned in Srinagar instead of Delhi was accepted.

  • INX Media: Delhi court issues summons to P Chidambaram, son Karti in money laundering case Mar 24, 2021 05:55 PM IST

    INX Media: Delhi court issues summons to P Chidambaram, son Karti in money laundering case

    Special Judge M K Nagpal issued summons against the senior Congress leader, his son and others directing them to appear before court on April 7.

  • Delhi HC refuses to stay summons issued to Mehbooba Mufti by ED in PMLA case Mar 19, 2021 02:01 PM IST

    Delhi HC refuses to stay summons issued to Mehbooba Mufti by ED in PMLA case

    A bench of Chief Justice D N Patel and Justice Jasmeet Singh said they are not granting any relief to the PDP leader.

  • Delhi High Court stays Enforcement Directorate summons to Mehbooba Mufti Mar 10, 2021 01:56 PM IST

    Delhi High Court stays Enforcement Directorate summons to Mehbooba Mufti

    The Delhi HC asked the ED to not press for her personal appearance and posted the matter for March 19.

  • Mehbooba Mufti moves Delhi HC challenging ED summons issued in money laundering case Mar 09, 2021 07:57 PM IST

    Mehbooba Mufti moves Delhi HC challenging ED summons issued in money laundering case

    The 61-year-old PDP leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's special status, has been served notice to appear at the ED headquarters in the national capital.

  • ED summons Mehbooba Mufti on March 15 in money laundering case Mar 05, 2021 09:00 PM IST

    ED summons Mehbooba Mufti on March 15 in money laundering case

    The case has been filed under the Prevention of Money Laundering Act, officials said.

  • Enforcement Directorate launches money-laundering investigation against Franklin Templeton Mar 03, 2021 02:51 PM IST

    Enforcement Directorate launches money-laundering investigation against Franklin Templeton

    ED will probe if Franklin Templeton officials sold their investments and made unlawful gains just before the AMC closed six debt mutual fund schemes in April 2020.

  • Enforcement Directorate attaches over Rs 84 crore assets of Karnataka-based coop society promoters Feb 27, 2021 06:04 PM IST

    Enforcement Directorate attaches over Rs 84 crore assets of Karnataka-based coop society promoters

    The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.

  • ED attaches assets worth over Rs 280 crore in Manesar land PMLA case Feb 19, 2021 06:21 PM IST

    ED attaches assets worth over Rs 280 crore in Manesar land PMLA case

    The role of Congress leader and former Haryana chief minister Bhupinder Singh Hooda in this instance is under the scanner of the agency.

  • ED arrests 3 people in Nashik PDS foodgrain black marketing case worth Rs 177 crore Feb 19, 2021 04:53 PM IST

    ED arrests 3 people in Nashik PDS foodgrain black marketing case worth Rs 177 crore

    The ED case is based on a Nashik Police FIR and a subsequent charge sheet filed by it under the Maharashtra Control of Organized Crime Act (MCOCA).

  • ED attaches over Rs 17 crore assets of Amnesty International India on money laundering charges Feb 16, 2021 08:38 PM IST

    ED attaches over Rs 17 crore assets of Amnesty International India on money laundering charges

    It said "both the entities have acquired the proceeds of crime and layered the same in the form of various movable properties. The order involves attachment of movable properties worth of Rs 17.66 crore being proceeds of crime".

  • Amnesty International India's assets worth Rs 17.66 crore provisionally attached by Enforcement Directorate Feb 16, 2021 08:32 PM IST

    Amnesty International India's assets worth Rs 17.66 crore provisionally attached by Enforcement Directorate

    The Indian arm of Amnesty has been under the radar of the central government for the alleged money-laundering and "illegal foreign funding" activities.

  • ED arrests actor Sachin Joshi in Omkar Group money-laundering case Feb 14, 2021 10:12 AM IST

    ED arrests actor Sachin Joshi in Omkar Group money-laundering case

    The arrest came after income tax officials searched the home and offices of the actor-businessman over five days.

  • Rose Valley money laundering case: PMLA court convicts director Arun Mukherjee Feb 13, 2021 01:58 PM IST

    Rose Valley money laundering case: PMLA court convicts director Arun Mukherjee

    The court has sentenced Arun Mukherjee to seven years in jail for duping investors

  • Amazon-Future Retail deal | Enforcement Directorate probing FEMA violations: Report Jan 29, 2021 10:04 AM IST

    Amazon-Future Retail deal | Enforcement Directorate probing FEMA violations: Report

    The ED action comes after the Delhi HC during the hearing observed that Amazon and FRL’s deal appeared to be in violation of FEMA

  • Omkar Group Chairman Kamal Gupta, MD Babu Lal Verma sent to ED custody till January 30 Jan 28, 2021 06:13 PM IST

    Omkar Group Chairman Kamal Gupta, MD Babu Lal Verma sent to ED custody till January 30

    Omkar group is alleged to have taken hundreds of crores in loans from several banks, including an exposure of Rs 450 crore from YES Bank, for the slum rehabilitation project.

  • Viva Group money-laundering probe: Enforcement Directorate takes Rana Kapoor into custody Jan 27, 2021 06:55 PM IST

    Viva Group money-laundering probe: Enforcement Directorate takes Rana Kapoor into custody

    YES Bank co-founder remanded to custody until January 30. ED to grill him on loans given to HDIL for renovation of a newly constructed building in a Mumbai suburb

  • Enforcement Directorate raids Omkar Group for 'financial irregularities' Jan 25, 2021 12:58 PM IST

    Enforcement Directorate raids Omkar Group for 'financial irregularities'

    Omkar is into premium housing and its project in Worli has top bankers and cricketers as customers.

  • Enforcement Directorate raids Viva group in connection with PMC bank Jan 22, 2021 11:18 AM IST

    Enforcement Directorate raids Viva group in connection with PMC bank

    Viva group is mainly into real estate, hotel, education, and owns Tab Cab.

  • Enforcement Directorate arrests 2 Chinese nationals in money laundering case Jan 17, 2021 05:33 PM IST

    Enforcement Directorate arrests 2 Chinese nationals in money laundering case

    Peng's name had cropped up last year in connection with the detention of two persons in Himachal Pradesh who were allegedly tracking Tibetan spiritual leader the Dalai Lama's movement on his direction.

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