Tag: ED

Maharashtra tells ED and CBI to take DHFL promoters into custody

MUMBAI: The Maharashtra government has asked the CBI and Enforcement Directorate (ED) to take custody of the scam-accused DHFL group’s promoters Kapil Wadhawan and Dheeraj Wadhawans — whose institutional quarantine ends on Wednesday, state Home Minister Anil Deshmukh said here. “The Wadhawans’ quarantine will end at 2 p.m. today. On Tuesday, we wrote to the […]

Yes Bank crisis: ED summons Subhash Chandra, Naresh Goyal, Sameer Gehlaut, other top corporate honchos

NEW DELHI: The Enforcement Directorate (ED) has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear before it this week in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday. DHFL CMD Kapil […]

Anil Ambani files adjournment plea before ED in probe against Rana Kapoor

NEW DELHI: Reliance Group Chairman Anil Ambani has filed an adjournment application and sought more time to appear before the Enforcement Directorate (ED) in connection with the ongoing money laundering probe related to Yes Bank co-founder Rana Kapoor. The ED had summoned Ambani in connection with the probe against Kapoor and his family members. In […]

ED issues fresh summons in Air Asia PMLA case

NEW DELHI: The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, officials said on Friday. According to sources, the central agency has asked Fernandes to appear before the investigating officer of the case here […]

ED attaches assets worth Rs 2,511 crore of SRS Group in a fraud case

NEW DELHI: Assets worth over Rs 2,500 crore have been attached in connection with a money laundering and fraud case against Haryana-based SRS group, the Enforcement Directorate (ED) said on January 9. “Movable and immovable assets like land, real estate projects, commercial projects, residential houses, a school, cinema hall, balances in bank accounts and fixed […]

ED attaches Rs 34 crore assets of Gujarat company for ‘money laundering’

NEW DELHI: Assets worth over Rs 34 crore of a Gujarat-based firm have been attached under the anti-money laundering law in connection with an alleged bank fraud case, the Enforcement Directorate said on Saturday. The Enforcement Directorate (ED) probe pertains to Biotor Industries Limited and its managing director, Rajesh M Kapadia, and others, which is […]

INX Media case: Chidambaram moves Supreme Court for bail, ED in Delhi High Court over inadvertent error in verdict

NEW DELHI: Minutes after senior Congress leader P Chidambaram moved the Supreme Court on Monday seeking bail in the INX Media money laundering case, the ED approached the Delhi High Court seeking rectification of an “inadvertent” error in the November 15 verdict denying him the relief. Chidambaram approached the apex court challenging the judgement of […]

Don’t copy-paste arguments from Chidambaram’s case: Supreme Court to ED on Shivakumar’s bail

NEW DELHI: The Supreme Court on Friday dismissed the Enforcement Directorate’s plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case. A bench comprising Justices RF Nariman and S Ravindra Bhat rejected the request of the Solicitor General, appearing for the Enforcement Directorate (ED), to […]

ED attaches Bhushan Steel assets worth Rs 4,000 crore in bank fraud probe

NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets worth over Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL) in connection with its money laundering probe linked to an alleged bank loan fraud. The central probe agency said it has attached land, building, plant and machinery of the firm […]

ED books Sharad Pawar, Ajit Pawar, others in multi-crore bank scam

NEW DELHI: The Enforcement Directorate (ED) has filed a money laundering case against NCP chief Sharad Pawar, his nephew Ajit Pawar and others in connection with the Maharashtra State Cooperative Bank (MSCB) scam case, officials said on Tuesday. They said an Enforcement Case Information Report (ECIR), equivalent to a police FIR, has been registered by […]

Supreme Court seeks status report from CBI, ED on investigation in coal scam cases

NEW DELHI: The Supreme Court on Tuesday asked two investigation agencies to give it a status report on their investigation of the coal block allocation scam cases. The court said it would take a practical view on the repatriation of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officers investigating their cases to their […]

Aviation scam: Praful Patel appears before ED in connection with PMLA case

NEW DELHI: As resolution through the insolvency courts keep getting delayed inordinately, the state-run Bank of Baroda has put on sale non-performing loans amounting to Rs 9,060 crore, including two large accounts – Bhushan Power & Steel and Alok Industries which are undergoing insolvency process but delayed. While Bhushan Power & Steel dues are to […]

ED arrests VVIP chopper scam accused Gautam Khaitan in fresh money laundering case

NEW DELHI: The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said on Saturday. They said Khaitan was placed under arrest Friday night by the agency sleuths under the Prevention of Money Laundering […]

Back To Top