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 […]
INX Media case: ED attaches Karti Chidambaram’s assets worth Rs 54 crore in India, abroad
NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P Chidambaram, in India, UK and Spain in connection with the INX Media money laundering case, an action termed “bizarre and outlandish” by him. The central probe agency issued a […]