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PAGE 13

ED attaches Dubai villa, 5 Swiss bank accounts of AgustaWestland scam accused Rajiv Saxena

Rajiv Saxena, an accused-turned-approver in the AgustaWestland VVIP chopper case, was deported to India from the United Arab Emirates (UAE) in January last year and arrested under the money laundering act.

Published on May 29, 2020, 11:01 PM IST

News updates from Hindustan Times: ED attaches assets worth ₹385 crore from AugustaWestland scam accused Rajiv Saxena and all the latest news

Rajiv Saxena, an accused-turned-approver in the AgustaWestland VVIP chopper case, was deported to India from the United Arab Emirates (UAE) in January last year and arrested under the money laundering act. (File photo Reuters)

Published on May 29, 2020, 9:19 PM IST

Rana Kapoor used YES Bank for illegal activities, says ED

File photo of a YES Bank branch in Mumbai

Updated on May 27, 2020, 6:24 AM IST

Delhi court allows ED to interrogate Christian Michel

Michel is among the three alleged middlemen being probed in the case by the ED and the Central Bureau of Investigation (CBI). The others are Guido Haschke and Carlo Gerosa.

Updated on May 24, 2020, 1:34 PM IST

ED files fresh charge sheet linked to 2016 demonetisation scheme in Patna

A case has been filed against Gaya-based businessman, Motilal, for laundering illegal funds.

Published on May 2, 2020, 6:42 PM IST

Maharashtra ready to hand over Wadhawans to CBI, ED

File photo of DHFL accused Kapil Wadhawan.

Updated on Apr 23, 2020, 3:36 AM IST

ED moves Bombay HC, seeks cancellation of Kapil Wadhwan’s bail

The ED last week issued orders for seizure of five luxury vehicles in which Kapil Wadhawan, his brother Dheeraj Wadhawan and their other family members travelled to their farmhouse at Mahabaleshwar.

Published on Apr 15, 2020, 5:12 PM IST

ED seizes luxury vehicles of Wadhawans used for Mahabaleshwar trip during lockdown

The Enforcement Directorate on Friday issued seizure orders for five luxury vehicles used by DHFL promoters Kapil and Dheeraj Wadhawan to travel to their farmhouse in Maharashtra’s Mahabaleshwar during the coronavirus lockdown

Updated on Apr 10, 2020, 7:39 PM IST

New companies linked to Yes Bank founder Rana Kapoor: ED to court

Yes Bank founder Rana Kapoor is under investigation for suspected money laundering worth Rs 4300 crore.

Updated on Mar 20, 2020, 5:34 PM IST

YES Bank’s Rana Kapoor approved bad loans worth Rs 20,000 crore: ED

The court has granted ED Yes Bank founder Rana Kapoor’s custody till March 16.

Updated on Mar 12, 2020, 8:43 AM IST

Yes Bank crisis: Rana Kapoor’s properties under ED’s scanner

Rana Kapoor is suspected to have been involved in laundering ₹4,300 crore.

Updated on Mar 11, 2020, 5:48 AM IST

Yes Bank crisis: ED takes custody of Yes Bank founder Rana Kapoor till March 11

A Mumbai Court has sent Yes Bank founder Rana Kapoor to Enforcement Directorate custody till 11th March.

Updated on Mar 8, 2020, 1:36 PM IST

ED to probe former Odisha MLA over disproportionate assets

The ED will investigate as to how Naik who worked as a junior clerk in the state revenue department between 1985 and 2004 and then represented the Bhawanipatna Assembly segment as MLA between 2014 and 2019 amassed so much of property.

Updated on Mar 6, 2020, 9:54 PM IST

Aircel-Maxis cases: ED, CBI file status report of investigation

The probe agencies were investigating how Karti Chidambaram received clearance from the Foreign Investment Promotion Board (FIPB) for the Aircel-Maxis deal in 2006 when his father was the Union finance minister.

Published on Feb 14, 2020, 2:46 PM IST

Vijay Mallya phoned lobbyist aide, asked for help to ‘manage his case’: ED

Fugitive liquor baron Vijay Mallya

Updated on Feb 1, 2020, 10:55 AM IST

DHFL promoter Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

DHFL came under the ED’s scanner when the agency was examining three properties linked to Mirchi who was an aide of fugitive underworld don Dawood Ibrahim.

Updated on Jan 27, 2020, 6:56 PM IST

Nirav Modi’s assets to be auctioned; Gaitonde painting, Hermès bags on the block

MF Husain’s The Battle of Ganga and Jamuna will go on the block on February 27.

Updated on Jan 22, 2020, 7:20 PM IST

Bhushan Power and Steel case: ED charge sheet against MD, 24 others

Advocates Vijay Aggarwal and Mudit Jain, who appeared for Singal, declined comment. ED has not named his wife Aarti Singal in the chargesheet.

Updated on Jan 18, 2020, 9:00 AM IST

Chopper scam: Court dismisses Christian Michel’s plea for action against ED, CBI officials

AgustaWestland scam accused middleman Michel Christian

Updated on Jan 13, 2020, 6:35 PM IST

ED provisionally attaches assets of former ICICI bank CEO Chanda Kochhar, husband

former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar is being investigated by the CBI and ED for alleged corruption and money laundering.

Published on Jan 11, 2020, 3:08 AM IST

Former ICICI Bank CEO Chanda Kochhar’s Mumbai house attached by ED for alleged violation of bank norms

Chanda Kochhar-MD & CEO of ICICI Bank, during MINT annual banking Conclave in Mumbai on February 14, 2012. Photograph: ABHIJIT BHATLEKAR/MINT

Updated on Jan 10, 2020, 9:55 PM IST

News updates from Hindustan Times at 9 pm:P Chidambaram questioned by ED in Rs 70,000 crore aircraft deal during UPA-1 and all the latest news at this hour

News updates from Hindustan Times at 9 pm:P Chidambaram questioned by ED in Rs 70,000 crore aircraft deal during UPA-1 and all the latest news at this hour

Updated on Jan 3, 2020, 9:00 PM IST

VVIP chopper case: I-T raids premises of two accused

A file photo of an AgustaWestland helicopter.

Published on Jan 3, 2020, 2:18 AM IST

ED files chargesheet against Yasmeen Kapoor

The Enforcement Directorate had filed the main chargesheet in the aviation scandal in April this year against Deepak Talwar and his son Aditya Talwar.

Updated on Nov 30, 2019, 11:08 PM IST

India’s ultra-rich create havens abroad to siphon funds, says ED

Enforcement Directorate said some ultra-rich or high net-worth individuals (HNIs) create corporate structures across various foreign jurisdictions to transfer unaccounted funds

Updated on Nov 25, 2019, 5:34 AM IST

₹117 crore assets attached of man who conned Mysore king’s taxidermist

Enforcement Directorate has attached assets worth <span class='webrupee'>₹</span>117 crore of a person who allegedly cheated a British taxidermist of the Maharaja of Mysore

Updated on Nov 21, 2019, 2:21 AM IST

Terror financing: ED takes possession of Kashmir assets linked to Syed Salahuddin, others

The ED had attached a total of 13 properties worth Rs 1.22 crore in Kashmir that belonged to Mohammad Shafi Shah.

Updated on Nov 19, 2019, 8:09 PM IST

PMC Bank fraud: RBI, ED, EOW meet to speed up auctioning of HDIL’s assets

PMC Bank account holders protested outside the Reserve Bank of India (RBI) , BKC, Bandra, in Mumbai

Updated on Nov 19, 2019, 7:50 AM IST

News updates from Hindustan Times: Bengal Guv preps for 600 km road trip after Mamata govt declines chopper and all the latest news at this hour

File photo of Bengal Governor Jagdeep Dhankhar.

Updated on Nov 14, 2019, 9:38 PM IST

ED arrests Malvinder Singh, former Fortis promoter, in RFL money laundering case

Former Fortis Healthcare promoter Malvinder Singh has fought multiple legal battles in three different courts.

Updated on Nov 14, 2019, 5:56 PM IST

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