[

ed

]
PAGE 2
Actor Sushant Singh Rajput’s house help Dipesh Sawant was arrested by the NCB on Saturday.

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

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Prashasti Singh
UPDATED ON SEP 06, 2020 06:02 PM IST
The NCB reached at the conclusion based on Sawant’s statements and digital evidence collected by the agency.
People stand outside the residence of suspended AAP Councillor Tahir Hussain at Khajuri Khas area of Northeast Delhi.(PTI)
People stand outside the residence of suspended AAP Councillor Tahir Hussain at Khajuri Khas area of Northeast Delhi.(PTI)

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

Hindustan Times, New Delhi | By Richa Banka
UPDATED ON AUG 29, 2020 05:33 AM IST
The ED told the court they had conducted searches at various premises and seized several incriminating documents.
Actor Sushant Singh Rajput was found dead in his Bandra apartment in Mumbai on June 14.(Hindustan Times)
Actor Sushant Singh Rajput was found dead in his Bandra apartment in Mumbai on June 14.(Hindustan Times)

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

Hindustan Times, Goa | By Manish K Pathak and Gerard de Souza
UPDATED ON AUG 28, 2020 05:36 PM IST
The notice stated that hotelier Gaurav Arya must meet Rajiv Kumar, assistant director, ED, at 11 am on Monday in connection with a case filed under the provisions of PMLA
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.(HT Photo)
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.(HT Photo)

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

Hindustan Times, New Delhi | By Shiv Sunny
UPDATED ON AUG 28, 2020 02:38 PM IST
The five men allegedly stole customers’ data while leaving their insurance companies to target the public and make a fast buck
Actor Sushant Singh Rajput.(Pratham Gokhale / HT PHOTO)
Actor Sushant Singh Rajput.(Pratham Gokhale / HT PHOTO)

Sushant Singh Rajput death: Narcotics Control Bureau to join probe

Hindustan Times, Mumbai | By Manish K Pathak
UPDATED ON AUG 26, 2020 03:15 PM IST
The ED wrote to the NCB, asking it to probe if drug was supplied to Rhea Chakraborty and Rajput
Saugata Roy and Suvendu Adhikari said they would give their reply to the ED once they receive the notice.(PTI PHOTO.)
Saugata Roy and Suvendu Adhikari said they would give their reply to the ED once they receive the notice.(PTI PHOTO.)

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

Hindustan Times, Kolkata | By HT Correspondent
UPDATED ON AUG 25, 2020 12:22 AM IST
The TMC leaders are Lok Sabha members Saugata Roy and Kakali Ghosh Dastidar, former Lok Sabha member Aparupa Poddar, minister Suvendu Adhikari and TMC leader Ratna Chatterjee who is the wife of former Kolkata mayor Sovon Chatterjee who is also an accused in this case.
Actor Sushant Singh Rajput was found dead at his Mumbai apartment on June 14, 2020.(Pratham Gokhale / HT File Photo)
Actor Sushant Singh Rajput was found dead at his Mumbai apartment on June 14, 2020.(Pratham Gokhale / HT File Photo)

ED quizzes Sushant Singh Rajput’s father on finances

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON AUG 19, 2020 03:02 AM IST
The Central Bureau of Investigation (CBI) has also registered a case against Rhea Chakraborty and three of her family members in connection with Sushant Singh Rajput’s death.
Charlie Peng, a Chinese national, is being questioned by the income-tax department.(Photo by special arrangement)
Charlie Peng, a Chinese national, is being questioned by the income-tax department.(Photo by special arrangement)

Chinese mystery man under I-T, ED scanner

Hindustan Times, New Delhi | By Prawesh Lama and Neeraj Chauhan
UPDATED ON AUG 18, 2020 06:28 AM IST
China’s Luo Sang, who was living in India as Charlie Peng, is being questioned by officials. Two years ago, he was arrested by Delhi Police on forgery charges
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.(HT FILE PHOTO.)
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.(HT FILE PHOTO.)

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

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON AUG 17, 2020 06:01 PM IST
The agency will soon summon Peng and his associates for questioning, including hawala dealers, chartered accountants and bank officials who connived with him.
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.(PTI)
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.(PTI)

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

Kochi | By Press Trust of India | Posted by Arpan Rai
PUBLISHED ON AUG 17, 2020 05:52 PM IST
The submissions were made before the special court for PMLA (Prevention of Money Laundering Act) cases, as the ED filed a petition for judicial remand of Suresh, Sarith P S and Sandeep Nair at the end of their custody with the agency.
M Sivasankar, former Principal Secretary to Kerala Chief Minister, arrives at National Investigation Agency (NIA) office for interrogation in the high-profile Kerala gold smuggling case, in Kochi, on July 27.(PTI FILE PHOTO)
M Sivasankar, former Principal Secretary to Kerala Chief Minister, arrives at National Investigation Agency (NIA) office for interrogation in the high-profile Kerala gold smuggling case, in Kochi, on July 27.(PTI FILE PHOTO)

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

Hindustan Times, Thiruvananthapuram | By HT Correspondent| Edited by Sabir Hussain
UPDATED ON AUG 15, 2020 06:29 PM IST
M Sivasankar was suspended last month after his alleged links with Swapna Suresh, one of the main accused in the Kerala gold smuggling case surfaced.
Rhea Chakroborty at the ED office in Mumbai.(Anshuman Poyrekar/HT Photo)
Rhea Chakroborty at the ED office in Mumbai.(Anshuman Poyrekar/HT Photo)

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

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Ashutosh Tripathi
UPDATED ON AUG 07, 2020 04:02 PM IST
The ED will probe allegations of alleged mishandling of Rajput’s money and his bank accounts. The agency will probe if anyone used Rajput’s income for money laundering and creating illegal assets
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.(File Photo)
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.(File Photo)

Rhea Chakraborty asked to appear before ED this Friday

Hindustan Times, New Delhi | By HT Correspondents
UPDATED ON AUG 06, 2020 04:06 AM IST
The summons is linked to a case by ED — which investigates money laundering and foreign exchange violations — on July 31 on the basis of a Bihar Police FIR that followed a complaint by Rajput’s father, KK Singh. He accused Chakraborty and her family of abetting the Bollywood actor’s suicide and siphoning of his money.
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”.(ANI file photo)
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”.(ANI file photo)

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

Lucknow | By Asian News International| Posted by: Harshit Sabarwal
PUBLISHED ON JUL 28, 2020 09:25 AM IST
Reportedly, Vajpayee is a known industrialist in Kanpur city. He has allegedly worked for Dubey in property dealing and money-laundering.
The Enforcement Directorate has registered a money laundering case against fugitive arms dealer Sanjay Bhandari in a Rs 6,744-crore deal by ONGC.(FILE PHOTO)
The Enforcement Directorate has registered a money laundering case against fugitive arms dealer Sanjay Bhandari in a Rs 6,744-crore deal by ONGC.(FILE PHOTO)

ED files money laundering case against Sanjay Bhandari

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON JUL 27, 2020 08:23 PM IST
The ED case is based on a CBI First Information Report (FIR) registered earlier this month naming Bhandari, Samsung Engineering Co Ltd, UK-based company FosterWheeler Energy Ltd and unknown officials of the ONGC.
Yes Bank founder Rana Kapoor has been accused of misusing his position in the Yes Bank to procure loans that turned into NPAs later.(PTI file photo)
Yes Bank founder Rana Kapoor has been accused of misusing his position in the Yes Bank to procure loans that turned into NPAs later.(PTI file photo)

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

Mumbai | By Vijay Kumar Yadav
UPDATED ON JUL 09, 2020 08:15 PM IST
The Enforcement Directorate (ED) officials have attached properties worth 2,600 crore belonging to Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters, Dheeraj Wadhawan and his brother Kapil, in connection with the Rs 3,642-crore YES Bank money laundering case, according to SK Mishra, director, ED.
Nirav Modi(File photo)
Nirav Modi(File photo)

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

New Delhi | By Press Trust of India | Posted by Niyati Singh
UPDATED ON JUL 08, 2020 06:44 PM IST
The businessman and his uncle Mehul Choksi among others are being probed by the ED on money laundering charges in connection with an over USD 2 billion alleged bank fraud at a PNB branch in Mumbai.
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.(Satish Bate/HT file photo)
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.(Satish Bate/HT file photo)

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

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON JUL 07, 2020 04:33 AM IST
The attachment of property in London is the first major overseas act by the investigative agency in the case , which deals with Kapoor’s alleged use of the bank to extend loans in exchange for “kickbacks” as detailed in ED’s May 6, 2020, charge sheet against Kapoor.
The Enforcement Directorate will begin questioning of a former Jharkhand junior engineer arrested in a money laundering case(HT File photo)
The Enforcement Directorate will begin questioning of a former Jharkhand junior engineer arrested in a money laundering case(HT File photo)

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

Press Trust of India | By Press Trust of India | Posted by Prashasti Singh
UPDATED ON JUN 30, 2020 07:08 PM IST
The ED booked the former Jharkhand junior engineer under money laundering charges after studying 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau against him a few years back for allegedly abusing his official position and indulging in embezzlement of Rs 18 crore government funds.
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.(Amal KS/HT PHOTO)
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.(Amal KS/HT PHOTO)

ED files two fresh cases against Singh brothers

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON JUN 29, 2020 02:47 AM IST
A Delhi court was apprised about the fresh developments last week by the ED, which opposed the bail plea of Shivinder Mohan Singh.
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.(Sanjeev Verma/HT File Photo)
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.(Sanjeev Verma/HT File Photo)

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

Hindustan Times, New Delhi | By hindustantimes.com | Edited by: Amit Chaturvedi
UPDATED ON JUN 23, 2020 03:19 PM IST
Suspended AAP councillor Tahir Hussain, who is facing charges of killing an Intelligence Bureau official, has been booked under the Prevention of Money Laundering Act.
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.(Ajay Aggarwal/HT PHOTO)
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.(Ajay Aggarwal/HT PHOTO)

ED files chargesheet against Chidambaram, Karti in INX Media case

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON JUN 03, 2020 05:48 AM IST
P Chidambaram was arrested by the agency in October last year inside the Tihar jail in the case. Earlier, the senior Congress leader was arrested by the CBI in August, 2019.
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.)
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.)

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

Hindustan Times, New Delhi | By Neeraj Chauhan
PUBLISHED ON MAY 29, 2020 11:01 PM IST
The value of the villa in Palm Jumeirah (Dubai) is worth 20 million Dirhams and money attached in five Swiss bank accounts is worth US dollars 45.5 million, the ED said in a press statement on Friday.
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)
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)

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

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON MAY 29, 2020 09:19 PM IST
Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
File photo of a YES Bank branch in Mumbai(REUTERS)
File photo of a YES Bank branch in Mumbai(REUTERS)

Rana Kapoor used YES Bank for illegal activities, says ED

Livemint, Mumbai | By Neeraj Chauhan, New Delhi
UPDATED ON MAY 27, 2020 06:24 AM IST
Rana Kapoor, former YES Bank managing director and chief executive officer, used the lender as his “personal fiefdom” to carry out illegal activities and was the architect of a financial fraud aimed at creating wealth for himself and his family, the Enforcement Directorate (ED) claimed.
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.(PTI)
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.(PTI)

Delhi court allows ED to interrogate Christian Michel

New Delhi | By Press Trust of India | Posted by: Shankhyaneel Sarkar
UPDATED ON MAY 24, 2020 01:34 PM IST
On January 5, 2019 Michel was sent to judicial custody in the ED case. He is also lodged in judicial custody in the CBI case related to the scam.
A case has been filed against Gaya-based businessman, Motilal, for laundering illegal funds.(HT Archive)
A case has been filed against Gaya-based businessman, Motilal, for laundering illegal funds.(HT Archive)

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

New Delhi | By Press Trust of India | Posted by Shankhyaneel Sarkar
PUBLISHED ON MAY 02, 2020 06:42 PM IST
ED has also sought permission and moved a Patna court for confiscation of over Rs 8 crore worth assets, including a factory and an office premise.
File photo of DHFL accused Kapil Wadhawan.
File photo of DHFL accused Kapil Wadhawan.

Maharashtra ready to hand over Wadhawans to CBI, ED

Hindustan Times, Mumbai | By Surendra P Gangan
UPDATED ON APR 23, 2020 03:36 AM IST
The CBI court has granted the brothers protection on grounds that their arrest is not possible during the Covid-19 lockdown.
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.(HT Archive)
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.(HT Archive)

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

Mumbai | By Press Trust of India
PUBLISHED ON APR 15, 2020 05:12 PM IST
Wadhawan was arrested in January this year by ED for his dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of Prevention of Money Laundering Act.
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(HT photo for representation)
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(HT photo for representation)

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

New Delhi | By Press Trust of India
UPDATED ON APR 10, 2020 07:39 PM IST
The Wadhawan brothers and 21 others, including their family members, were travelling in two Range Rover and three Toyota Fortuner cars.
SHARE
  • 1
  • 2
  • 3
  • ...
Story Saved