Ed

The court had on January 31 “revived” the Aircel-Maxis cases filed by the CBI and the ED against former Union minister P Chidambaram and his son Karti that were earlier adjourned ‘sine die’. read more

The Enforcement Directorate’s special public prosecutor Nitesh Rana made this stunning revelation before Special Central Bureau of Investigation judge Anurag Sain at Delhi’s Rouse Avenue Courts while opposing Kapoor’s anticipatory bail in a money laundering... read more

Dewan Housing Finance Corporation (DHFL) promoter Kapil Wadhawan was arrested under the Prevention of Money Laundering Act (PMLA), read more

Luxury cars, watches and other works by master artists will feature at Saffronart events being held in February and March on the direction of the Enforcement Directorate. read more

Singhal bought a house in one of the most expensive apartment buildings in the world, One Hyde Park, in Knightsbridge, London worth Rs 162 crore and another in Delhi’s posh Jor Bagh for Rs 74 crore using laundered money, ED claimed. read more

Michel had moved the court seeking inquiry to be conducted into the entry of agency officials into the jail without seeking prior permission from the court. read more

In a probe report submitted in court last year, and first reported by HT, ED claimed the flat at CCI Chambers, Churchgate, where Chanda Kochhar lives was an “illegal gain.” read more

Kochhar’s assets attached by ED include a flat in which she is currently living and three properties of husband including farm houses. The book value of these properties is Rs 78 crore, while the market value is Rs 600 crore. read more

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The Enforcement Directorate (ED), which is also probing the chopper deal, had quizzed Gupta and Munot on various charges, including money laundering, they added. read more

Deepak Talwar was deported from Dubai in January this year after which he was arrested by the Enforcement Directorate while CBI took his custody on July 26. He is currently in judicial custody. read more

In a charge sheet filed on November 2 against Madhya Pradesh chief minister Kamal Nath’s nephew Ratul Puri in connection with alleged irregularities in the AgustaWestland helicopter deal, ED has a separate section dealing with the modus operandi adopted... read more

ED had started a probe against Eshwer on the basis of a chargesheet filed by Bengaluru CID in the case. read more

The federal probe agency had filed a criminal case of money laundering in this instance after taking cognisance of a National Investigating Agency (NIA) charge sheet filed against Syed Salahuddin. read more

The officials also discussed the legal proceedings related to auctioning the assets. The funds from the auctions will be used to help the depositors and recover the bank from the crisis. read more