DA Case: Jagan Challenges CBI, ED Decisions in HC
Andhra Pradesh chief minister YS Jagan Mohan Reddy has moved the Telangana High Court, challenging the decisions of the special courts of CBI and ED that junked his pleas seeking exemptions from personal appearance for ongoing trials.
Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan
The Enforcement Directorate has arrested the CMD of Dewan Housing Finance Ltd (DHFL...
BPSL's ex chairman Sanjay Singal gets bail in money laundering case
While granting bail, the court recorded differences between details of th...
Court orders YS Jagan Mohan Reddy to mark his presence every friday
The order, of the court that tries cases under the Prevention of Money Laundering Act (PMLA), comes a fortnight after the CBI court junked a similar plea of Reddy in disproportionate-assets cases against him.
AirAsia case: ED calls in Tony Fernandes, R Venkataramanan again
Fernandes and other top managers of AirAsia are being investigated by CBI on charges of criminal conspiracy.
Taxman orders special audit of Jet Airways
The central agency has also gathered details of the offshore entities with which Jet and its group companies entered into lease and maintenance and general sales agreements, on the basis of information shared by the Egmont Group.
Bank fraud: ED attaches over Rs 107 crore assets of Kolkata firm
Assets worth over Rs 107 crore of a Kolkata-based firm have been attached in connection with a money laundering probe linked to an alleged bank fraud case, the ED said on Tuesday.
Bank loan fraud: ED arrests 2 on money laundering charges in Hyderabad
The case pertains to the accused fraudulently availing loans, in connivance with others, from a consortium of banks and subsequent default of loans to the tune of Rs 1,768 crore, ED said in a statement said. "Investigation so far has unearthed 33 shell companies and more than forty contractors in this case," the ED said.
INX Media PMLA case: ED 'grills' Karti chidambaram again
Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate on Monday for questioning in the ...
ED arrests Robert Vadra's close aide in foreign assets case
The Enforcement Directorate (ED) has arrested NRI businessman C.C. Thampi in relation to the infamous money-laundering case. The agency said that Thampi's arrest comes in the wake of the investigation involving Vadra, who is being probed in a money laundering case involving foreign assets worth 1.9 million pounds in the UK.
Enforcement Directorate names JSW Steel in BPSL case
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to an alleged bank loan fraud.
ED attaches Rs 204 crore worth assets of ex-BPSL CMD Singal
Assets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal have been attached under the anti-money laundering law, the ED said on Saturday.
ED files chargesheet in Bhushan Power and Steel case
The Enforcement Directorate (ED) has filed its first chargesheet in the money laundering case related to Bhushan Power and Steel Ltd (BPSL)....
PFI, Rehab India officials meet ED to seek more time on PMLA summons
A group of four officials, including a legal representative of the Kerala-based Popular Front of India and Rehab India Foundation, arrived at the Enforcement Directorate (ED) office here around 10:30 am.
Intel agencies seek RBI help to check money laundering
Leading agencies including Income Tax, Enforcement Directorate, Serious Fraud Investigation Office and representatives of RBI and SEBI have suggested integration of core banking systems of all banks through data analytics and artificial intelligence thereby tracing the flow of black money through RTGS in different accounts before reaching actual beneficiaries.
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