Apr 20, 2021 10:26 PM IST
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.
- Apr 03, 2021 05:27 PM IST
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.
- Apr 01, 2021 05:27 PM IST
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.
- Mar 31, 2021 02:49 PM IST
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
- Mar 30, 2021 07:42 PM IST
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.
- Mar 25, 2021 01:38 PM IST
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.
- Mar 24, 2021 05:55 PM IST
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.
- Mar 19, 2021 02:01 PM IST
A bench of Chief Justice D N Patel and Justice Jasmeet Singh said they are not granting any relief to the PDP leader.
- Mar 10, 2021 01:56 PM IST
The Delhi HC asked the ED to not press for her personal appearance and posted the matter for March 19.
- Mar 09, 2021 07:57 PM IST
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.
- Mar 05, 2021 09:00 PM IST
The case has been filed under the Prevention of Money Laundering Act, officials said.
- Mar 03, 2021 02:51 PM IST
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.
- Feb 27, 2021 06:04 PM IST
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.
- Feb 19, 2021 06:21 PM IST
The role of Congress leader and former Haryana chief minister Bhupinder Singh Hooda in this instance is under the scanner of the agency.
- Feb 19, 2021 04:53 PM IST
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).
- Feb 16, 2021 08:38 PM IST
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".
- Feb 16, 2021 08:32 PM IST
The Indian arm of Amnesty has been under the radar of the central government for the alleged money-laundering and "illegal foreign funding" activities.
- Feb 14, 2021 10:12 AM IST
The arrest came after income tax officials searched the home and offices of the actor-businessman over five days.
- Feb 13, 2021 01:58 PM IST
The court has sentenced Arun Mukherjee to seven years in jail for duping investors
- Jan 29, 2021 10:04 AM IST
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
- Jan 28, 2021 06:13 PM IST
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.
- Jan 27, 2021 06:55 PM IST
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
- Jan 25, 2021 12:58 PM IST
Omkar is into premium housing and its project in Worli has top bankers and cricketers as customers.
- Jan 22, 2021 11:18 AM IST
Viva group is mainly into real estate, hotel, education, and owns Tab Cab.
- Jan 17, 2021 05:33 PM IST
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.