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Jan 20, 2020, 02.16 PM IST

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DEFUSES ED

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.

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  • ED has said that on December 22, 2009, when Vadra’s company issued cheques in favour of one Ashok Kumar, Kumar was neither the owner of the land nor the power of attorney holder of the land. According to ED’s probe report, accessed by ET, the power of attorney was issued in Kumar’s name eight days later On December 31, 2009.

    The Enforcement Directorate (ED) took custody of two directors of Amrapali Group for questioning, officials said on Saturday.

    The Enforcement Directorate (ED) took custody of two directors of Amrapali Group for questioning, officials said on Saturday. A senior ED of...

    The Enforcement Directorate (ED) has filed its first chargesheet in the money laundering case related to Bhushan Power and Steel Ltd (BPSL)....

    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.

    Tony Fernandes and others stand booked by the Central Bureau of Investigation (CBI) on charges of criminal conspiracy under the Prevention of Corruption Act. The Enforcement Directorate (ED) is also probing allegations of money laundering. CBI registered the FIR on May 29, 2018 following a case registered by the ED on charges of money laundering.

    At least four central agencies — the Ministry of Corporate Affairs and CBI, besides the ED and tax department — are probing the Kochhars and Videocon chairman Venugopal Dhoot, over alleged irregularities in certain loan deals between ICICI Bank and the industrial group when Chanda Kochhar was at the helm of the lender.

    After D K Shivakumar, K J George is the second Congressman in Karnataka to get the ED summons. George has been asked to appear before the agency on January 16, along with a set of documents including bank accounts, properties owned, copies of income tax returns, business details in India and abroad.

    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.

    The ED has moved SC challenging Bombay HC order giving relief to the Wadhawans in PMC Bank case. Bombay High Court on Wednesday appointed a ...

    The development follows the statement by the company's Chairman Rashesh Shah stating the firm has no relationship with Capstone Forex, which is being investigated by the ED for foreign exchange rules violation. The ED had recently summoned Shah in connection with the company's dealings with Capstone Forex Pvt Ltd.

    The dollar traded at 109.08 yen, jumping back sharply from a three-month low of 107.65 yen touched on Wednesday.

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