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PAGE 12

Sanjay Bhandari tried to alienate assets in UK, says ED

According to the ED charge sheet, details of which have been accessed by HT, companies linked to Bhandari – including Offset India Solutions FZC, Santech International FZC and others -- were receiving foreign income and owned foreign assets.

Published on Oct 17, 2020, 5:20 AM IST

ICICI Bank-Videocon loan case: Delhi HC asks ED to respond to Deepak Kochhar’s plea to quash FIR

Deepak Kochhar was arrested on September 7 under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the ICICI Bank-Videocon money laundering case probe.

Updated on Oct 9, 2020, 11:32 AM IST

ED files chargesheet against LeT chief Hafiz Saeed in terror funding case

ED files chargesheet against LeT chief Hafiz Saeed in terror financing case

Updated on Oct 1, 2020, 8:26 PM IST

ED sends notice to Bineesh Kodiyeri on money laundering, freezes transaction of assets

The ED found that two shell companies floated by Kodiyeri, B Capital Solutions and B Capital Forex, were allegedly involved in many shoddy deals. The ED had questioned him for over 11 hours in Kochi on September 9.

Updated on Sep 26, 2020, 11:10 PM IST

PMC bank fraud case: ED attaches three Delhi hotels worth ₹100 crore

The ED found that Wadhawans laundered more than Rs 2500 crore out of a total Rs 6600 crore the company - HDIL - had taken from PMC Bank between 2007 and 2013.

Updated on Sep 19, 2020, 6:40 AM IST

ED attaches three hotels worth Rs 100 crore in PMC Bank fraud

Enforcement Directorate attached three hotels in Delhi worth Rs 100 crore. In this picture, Rakesh Wadhawan, Sarang Wadhawan of HDIL at the offices of the Economic Offences Wing, Mumbai in 2019.

Updated on Sep 18, 2020, 9:01 PM IST

Sushant Singh Rajput death: Bombay HC asks why there is no state mechanism to regulate content on news channels

The petitions were filed as an objection to a media trial after selective leaks were being made to a section of the media by the probe agencies following which the public were being prejudiced against Mumbai Police.

Published on Sep 10, 2020, 3:24 PM IST

How Kochhars worked in tandem: Husband used an elaborate structure for layering Videocon bribe

Deepak Kochhar has been sent to ED custody until September 19.

Updated on Sep 8, 2020, 5:02 PM IST

Sushant’s house help Dipesh Sawant an ‘active member of drug syndicate’: NCB

Actor Sushant Singh Rajput’s house help Dipesh Sawant was arrested by the NCB on Saturday.

Updated on Sep 6, 2020, 6:02 PM IST

Delhi riots: ED granted custody of Tahir Hussain for six days

People stand outside the residence of suspended AAP Councillor Tahir Hussain at Khajuri Khas area of Northeast Delhi.

Updated on Aug 29, 2020, 5:33 AM IST

ED summons Goa hotelier Gaurav Arya in Sushant Singh Rajput death case

Actor Sushant Singh Rajput was found dead in his Bandra apartment in Mumbai on June 14.

Updated on Aug 28, 2020, 5:36 PM IST

Inspired by ‘Special 26’ film, criminals dupe people by posing as ED and ACB officials

The racket was busted on Thursday after the men sent a fake notice in ED’s name to one of the victims, who alerted the authorities about a possible fraud.

Updated on Aug 28, 2020, 2:38 PM IST

Sushant Singh Rajput death: Narcotics Control Bureau to join probe

Actor Sushant Singh Rajput.(Pratham Gokhale / HT PHOTO)

Updated on Aug 26, 2020, 3:15 PM IST

ED sends notices to 5 TMC leaders in Narada case, summons suspended IPS officer

Saugata Roy and Suvendu Adhikari said they would give their reply to the ED once they receive the notice.

Updated on Aug 25, 2020, 12:22 AM IST

ED quizzes Sushant Singh Rajput’s father on finances

Actor Sushant Singh Rajput was found dead at his Mumbai apartment on June 14, 2020.

Updated on Aug 19, 2020, 3:02 AM IST

Chinese mystery man under I-T, ED scanner

Charlie Peng, a Chinese national, is being questioned by the income-tax department.

Updated on Aug 18, 2020, 6:28 AM IST

ED files case against Chinese national for money laundering via shell companies

Investigations by Income Tax department has revealed that certain Chinese companies under scanner were issuing fake purchase orders for which bogus bills were raised by smaller Chinese companies having business in India.

Updated on Aug 17, 2020, 6:01 PM IST

Gold case accused Swapna travelled thrice with suspended IAS officer to Gulf nations during 2017-18: ED

Kerala gold smuggling case accused Swapna Suresh and Sandeep Nair (both in middle) after they were arrested by the National Investigation Agency in Bengaluru, Karnataka, Saturday, July 11, 2020.

Published on Aug 17, 2020, 5:52 PM IST

ED grills Kerala CM’s former secretary in gold smuggling case

Updated on Aug 15, 2020, 6:29 PM IST

Rhea Chakraborty appears before ED after it rejected her request to defer questioning in Sushant Singh Rajput death case

Rhea Chakroborty at the ED office in Mumbai.

Updated on Aug 7, 2020, 4:02 PM IST

Rhea Chakraborty asked to appear before ED this Friday

Chakraborty, a film and TV actress, has been told to present herself at the agency’s Mumbai office at 11am on Friday along with documents pertaining to her investments, said the officials.

Updated on Aug 6, 2020, 4:06 AM IST

UP govt urges I-T department, ED to probe Vikas Dubey’s close aide Jay Vajpayee

Vikas Dubey was arrested by the Madhya Pradesh Police in Ujjain on July 9 from premises of Mahakal temple after he was on the run for some days. He was killed in an encounter by the Uttar Pradesh Police on July 10 after he “attempted to flee”.

Published on Jul 28, 2020, 9:25 AM IST

ED files money laundering case against Sanjay Bhandari

The Enforcement Directorate has registered a money laundering case against fugitive arms dealer Sanjay Bhandari in a Rs 6,744-crore deal by ONGC.

Published on Jul 27, 2020, 8:23 PM IST

ED attaches assets worth Rs 2,600 cr in YES Bank money laundering case

Yes Bank founder Rana Kapoor has been accused of misusing his position in the Yes Bank to procure loans that turned into NPAs later.

Updated on Jul 9, 2020, 8:15 PM IST

Nirav Modi’s assets worth Rs 329 cr seized by ED under fugitive law

Nirav Modi

Updated on Jul 8, 2020, 6:44 PM IST

Yes Bank scam: ED to attach Rana Kapoor’s Central London property

CBI has claimed in its chargesheet last month that Rana Kapoor conspired with Kapil and Dheeraj Wadhawan of DHFL (Dewan Housing Finance Limited) for benefitting each other using public money.

Updated on Jul 7, 2020, 4:33 AM IST

ED to question ex-govt official accused of defrauding Rs18 crore MGNREGA funds in Jharkhand

The Enforcement Directorate will begin questioning of a former Jharkhand junior engineer arrested in a money laundering case

Updated on Jun 30, 2020, 7:08 PM IST

ED files two fresh cases against Singh brothers

ED has already filed a charge sheetagainst the Singh brothers in its principal case in which funds running into thousands of crore of rupees borrowed from banks were diverted by them from Religare Finvest Ltd.

Updated on Jun 29, 2020, 2:47 AM IST

ED raids premises of Delhi riots accused Tahir Hussain, several other places in money laundering probe

Suspended Aam Aadmi Party (AAP) councillor Tahir Hussain (centre), in police custody in connection with a case of rioting in northeast Delhi in February 2020.

Updated on Jun 23, 2020, 3:19 PM IST

ED files chargesheet against Chidambaram, Karti in INX Media case

ED has alleged earlier during court hearings that “for FIPB approval, Peter and Indrani Mukerjea (then owners of INX) met P Chidambaram so that there was no hold up or delay in their application.

Updated on Jun 3, 2020, 5:48 AM IST

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