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PAGE 16

Raj Thackeray asks MNS workers to calm down, cancels proposed show of strength over ED’s summon

MNS Chief Raj Thackeray has been asked to appear for questioning in connection with the ED’s investigation into the money laundering case involving the IL&FS group.

Updated on Aug 20, 2019, 5:41 PM IST

ED attaches ₹261-cr assets of Future Maker Life Care involved in ₹3,000 cr ponzi scam

The company allegedly ran a ponzi scheme case and duped investors of <span class='webrupee'>₹</span>3,000 crore

Updated on Aug 17, 2019, 10:55 PM IST

Ponzi scam: ED attaches ₹300 crore assets of Telangana group

According to the ED’s investigation, Shaikh incorporated multiple companies and collected an amount of approximately <span class='webrupee'>₹</span>5,600 crore as unauthorized deposits from around 1.72 lakh investors.

Updated on Aug 17, 2019, 5:36 AM IST

ED wants non-bailable warrant against Ratul Puri

The Enforcement Directorate (ED) on Wednesday moved an application in the Rouse Avenue court here seeking a non-bailable warrant (NBW) against Ratul Puri

Updated on Aug 8, 2019, 6:45 AM IST

ED wants non-bailable warrant against Kamal Nath’s nephew Ratul Puri

Puri is being investigated by the agency in connection with a money laundering case related to the <span class='webrupee'>₹</span>3,600 crore AgustaWestland VVIP chopper deal.

Updated on Aug 7, 2019, 11:57 PM IST

VVIP chopper case: ED denies allegation of torture after Friday court drama

The surprise visitor Mahipal Singh also sought retraction of his “forced” statement and requested a court monitored investigation to “save innocent people from ED’s atrocities.”

Updated on Aug 3, 2019, 5:35 PM IST

ED attaches Kashmiri bizman’s assets worth ₹1.73 cr in terror funding case

The ED said its probe has found that the Hurriyat leaders allegedly received funds from Pakistan through conduits and also from the country’s high commission in New Delhi.

Updated on Aug 2, 2019, 12:34 AM IST

ED files money-laundering case against Azam Khan over alleged land grab

Sections of the Prevention of Money Laundering Act have been pressed against Azam Khan and others who are alleged to have grabbed land by threatening extortion, said officials.

Updated on Aug 1, 2019, 8:20 PM IST

Former Ranbaxy promoters raided by ED in money laundering case

Former Ranbaxy promoters Malvinder Mohan Singh and Shivinder Mohan Singh have been raided by the ED.

Updated on Aug 1, 2019, 3:11 PM IST

INX Media case: ED directs Karti Chidambaram to vacate Delhi house

The ED directed former Union minister P Chidambaram’s son Karti to vacate his Jor Bagh house , which was earlier attached by the agency in the INX Media corruption case in which they are accused.

Updated on Aug 1, 2019, 9:38 AM IST

ED seizes ₹86.38 cr assets of Hyderabad-based software tech park

The action was taken under the provisions of Section 37A of Foreign Exchange Management Act, 1999 (FEMA) in lieu of foreign assets illegally held abroad in contravention of Section 4 of FEMA.

Updated on Jul 31, 2019, 6:54 PM IST

‘A little birdie tells us…’: ED takes sharp U-turn on Ratul Puri in Delhi Court

A file photo of AgustaWestland (AW101) VVIP Airforce Helicopter. (PTI)

Updated on Jul 31, 2019, 5:19 PM IST

ED unearths new shell firms linked to Vijay Mallya; raids his close aide

The ED has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based “close associate” with the help of shell companies.

Published on Jul 29, 2019, 9:57 PM IST

Hyderabad businessman who played key role in CBI vs CBI arrested by ED

Rakesh Asthana, who was overseeing the CBI’s special team put together to probe a bunch of complaints against Moin Qureshi, had pushed for Sana Satish Babu’s arrest and custodial interrogation along with a few others in this case.

Updated on Aug 1, 2019, 12:31 AM IST

ED attaches assets worth ₹66.5 cr in Manesar land case

The case dates back to a Haryana state notification that was issued on August 25, 2005 for the acquisition of 912 acres of land for setting up an industrial model township in villages Manesar, Naurangpur and Lakhnoula of Gurugram district.

Updated on Jul 27, 2019, 4:51 AM IST

ED seeks cancellation of Rajiv Saxena’s bail

The Enforcement Directorate (ED) on Monday moved a plea before a special CBI court for the cancellation of the bail to Rajiv Saxena, an accused-turned-approver in the AgustaWestland VVIP chopper case.

Published on Jul 16, 2019, 12:13 AM IST

AgustaWestland scam: ED attaches Rs. 7 L bank deposits of Khaitan’s wife

A photo of AgustaWestland AW101 chopper, configured to meet diverse roles for pre-dominantly Maritime and Utility tasks. Photo:

Published on Jul 3, 2019, 10:46 PM IST

Aviation case: Enforcement Directorate quizzes Praful Patel for 8 hours

The ED officials questioned Patel on matters related to granting air traffic rights to foreign carriers and purchase of 111 aircraft for the national air carrier during his tenure.

Published on Jun 12, 2019, 12:09 AM IST

Former aviation minister Praful Patel seeks more time to appear before ED

Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel has sought more time to appear before the Enforcement Directorate (ED) after he was unable to do so on Thursday.

Published on Jun 7, 2019, 12:00 AM IST

ED asks UK officials for details on Robert Vadra transactions

Robert Vadra

Updated on Jun 6, 2019, 11:52 PM IST

ED raids 10 places in Maharashtra ‘linked’ to sugar baron Ratnakar Gutte

The Enforcement Directorate Thursday raided 10 premises in Mumbai and Parbhani allegedly linked to sugar baron Ratnakar Gutte

Updated on Jun 7, 2019, 7:25 AM IST

Praful Patel seeks another date to depose before ED in money laundering probe

Former civil aviation minister and NCP leader Praful Patel on Thursday requested for another date to depose before the ED in connection with a money-laundering probe.

Published on Jun 6, 2019, 11:26 AM IST

Robert Vadra questioned by ED in money laundering case

Robert Vadra questioned by ED in money laundering case

Updated on Jun 4, 2019, 11:54 PM IST

Robert Vadra back at ED office for questioning, says it is round 12

Robert Vadra arrived at the Enforcement Directorate office to face questions in a money laundering case. Congress general secretary Priyanka Gandhi Vadra dropped off her husband at the ED office.(Amal KS/ HT Photo)

Updated on May 30, 2019, 6:15 PM IST

ED gets nod to take possession of AJL plot

ED, which investigates violations of foreign exchange regulations and suspected money laundering, provisionally attached the plot on December 1 last year.

Updated on May 30, 2019, 12:10 AM IST

Delhi HC orders Aditya Talwar to appear before ED

The Delhi high court on Monday asked lobbyist Deepak Talwar’s son, Aditya Talwar, to appear before the Enforcement Directorate (ED) in connection with a money laundering case.

Published on May 28, 2019, 8:20 AM IST

ED files fifth charge sheet in AgustaWestland case

The Enforcement Directorate claimed before the court that the documents were being placed in a sealed cover in “public interest”, without disclosing its contents.

Updated on May 23, 2019, 12:02 AM IST

Enforcement Directorate carries out raids in Mumbai in multi-crore IL&FS payment default crisis case

1 Ocotber 2018, Mumbai: IL&FS office in Bandra Kurla Complex in Mumbai. Photo by Aniruddha Chowdhury/Mint

Updated on May 22, 2019, 1:48 PM IST

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case

The Enforcement Directorate (ED) has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly <span class='webrupee'>₹</span>2 crore on charges of laundering money.

Updated on May 17, 2019, 3:35 PM IST

Chanda Kochhar and her husband questioned by ED

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of <span class='webrupee'>₹</span>1,875-crore loans by the Bank to the corporate group.

Updated on May 13, 2019, 10:34 PM IST

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