THE ENFORCEMENT DIRECTORATE
Mumbai airport development scam: ED registers money laundering case
According to the CBI FIR , the promoters of GVK group in connivance with unknown officials from Airport Authority of India (AAI) adopted various means to divert funds meant for the modernisation, upgradation, operation and maintenance of Mumbai airport through their joint venture company.
VVIP chopper scandal: ED raids premises related to business tycoon
The ED, in its charge sheet filed in 2015 in a local court, had claimed to...
Govt sets up team to coordinate probe against Rajiv Gandhi Foundation, Indira Gandhi Trust
An inter-ministerial team has been set up by the g...
ED a step closer to securing fugitive economic offender tag on Sandesaras
A court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide whether to declare Sterling Biotech MD Nitin Jayantilal Sandesara and others as fugitive economic offenders.
SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case
The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.
Yes Bank case: ED searches five premises linked to Cox & Kings
The teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), they said.
ED questions Ahmed Patel at his residence
Earlier this month, Enforcement Directorate (ED) had summoned Congress leader Ahmed Patel to join the investigation. But citing COVID-19 guidelines and his old age, Patel had refused to visit the ED office for questioning.
ED begins second round of questioning of Ahmed Patel in PMLA case
The team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic. Agency sleuths had questioned Patel, 70, for the first time for about eight hours at his residence on June 27 in this case.
ED files charge sheet against Mohali firm, directors in money laundering case
The prosecution complaint (charge sheet) has been filed before a special Prevention of Money Laundering Act (PMLA) court in Punjab against the firm Seabird International Pvt Ltd and its directors Pirtpal Singh and Gurinder Singh.
Enforcement Directorate arrests Wadhawan brothers in Yes Bank case
The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.
Sandesara scam: ED questions Congress leader Ahmed Patel
An Enforcement Directorate (ED) team on Saturday questioned senior Congress leader Ahmed Patel at his residence in Delhi in connection with ...
ED confiscates properties of Nirav Modi
The properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Farm House and land in Alibaug, Wind Mill in Jaisalmer, flat in London and Residential Flats in UAE, shares and bank deposits.
Nirav Modi's assets worth Rs 326.99 cr confiscated under fugitive economic offenders act: ED
Assets of Nirav Modi worth Rs 326.99 crore confiscated under fugitive economic offenders act. The confiscated properties are in form of four...
PNB scandal: ED brings back consignments of Nirav Modi, Mehul Choksi
Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these goods have been declared to be Rs 1,350 crores (approx.). These valuables include polished diamonds, pearls, pearl and silver jewellery etc. and were kept in the godown of a logistics company in Hong Kong.
Amrapali case: 20 ED Lucknow sleuths found COVID-19 negative after contact with infected accused
Twenty Enforcement Directorate (ED) officers posted in Lucknow have tested negative for coronavirus after their samples were collected in the wake of an arrested accused in the Amrapali money laundering case being infected with the disease.
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