[

ed

]
PAGE 3
Yes Bank founder Rana Kapoor is under investigation for suspected money laundering worth Rs 4300 crore.(Pradeep Gaur/Mint)

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

Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON MAR 20, 2020 05:34 PM IST
ED had earlier claimed that Yes Bank founder Rana Kapoor and his family members were linked to around 78 companies where he is alleged to have diverted funds.
The court has granted ED Yes Bank founder Rana Kapoor’s custody till March 16.(PTI File Photo)
The court has granted ED Yes Bank founder Rana Kapoor’s custody till March 16.(PTI File Photo)

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

Hindustan Times, Mumbai | By Pratik Salunke/ Charul Shah, Mumbai
UPDATED ON MAR 12, 2020 08:43 AM IST
The Enforcement Directorate (ED), meanwhile, will question key management persons of Yes Bank over the alleged irregularities. “They have to be confronted with the accused. The documents are voluminous and need to be checked,” the agency’s counsel told court.
Rana Kapoor is suspected to have been involved in laundering ₹4,300 crore.(PTI)
Rana Kapoor is suspected to have been involved in laundering ₹4,300 crore.(PTI)

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

Hindustan Times, Mumbai | By Pratik Salunke
UPDATED ON MAR 11, 2020 05:48 AM IST
Rana Kapoor allegedly received a kickback of 600 crore from Dewan Housing Finance Corporation Limited (DHFL), the agency said.
A Mumbai Court has sent Yes Bank founder Rana Kapoor to Enforcement Directorate custody till 11th March.(HT photos)
A Mumbai Court has sent Yes Bank founder Rana Kapoor to Enforcement Directorate custody till 11th March.(HT photos)

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

Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON MAR 08, 2020 01:36 PM IST
ED arrested Rana Kapoor from his residence on Sunday.
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.(FILE PHOTO.)
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.(FILE PHOTO.)

ED to probe former Odisha MLA over disproportionate assets

Hindustan Times, Bhubaneswar | By HT Correspondent
UPDATED ON MAR 06, 2020 09:54 PM IST
In January this year, the vigilance department had arrested Naik, former BJD MLA of Bhawanipatna after finding that he had assets worth Rs 3.42 crore. Naik was BJD MLA of Bhawanipatna between 2014 and 2019.
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.(Pradeep Gaur/Mint Archives)
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.(Pradeep Gaur/Mint Archives)

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

New Delhi | By Press Trust of India
PUBLISHED ON FEB 14, 2020 02:46 PM IST
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’.
Fugitive liquor baron Vijay Mallya(Reuters image)
Fugitive liquor baron Vijay Mallya(Reuters image)

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

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON FEB 01, 2020 10:55 AM IST
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 probe related to Talwar’s NGO Advantage India.
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.(DHFL Company Handout)
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.(DHFL Company Handout)

DHFL promoter Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

Hindustan Times, Mumbai | By Pratik Salunke
UPDATED ON JAN 27, 2020 06:56 PM IST
Dewan Housing Finance Corporation (DHFL) promoter Kapil Wadhawan was arrested under the Prevention of Money Laundering Act (PMLA),
MF Husain’s The Battle of Ganga and Jamuna will go on the block on February 27.
MF Husain’s The Battle of Ganga and Jamuna will go on the block on February 27.

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

Hindustan Times, Mumbai | By HT Correspondent, Mumbai
UPDATED ON JAN 22, 2020 07:20 PM IST
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.
Advocates Vijay Aggarwal and Mudit Jain, who appeared for Singal, declined comment. ED has not named his wife Aarti Singal in the chargesheet.
Advocates Vijay Aggarwal and Mudit Jain, who appeared for Singal, declined comment. ED has not named his wife Aarti Singal in the chargesheet.

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

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON JAN 18, 2020 09:00 AM IST
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.
AgustaWestland scam accused middleman Michel Christian(AP file photo)
AgustaWestland scam accused middleman Michel Christian(AP file photo)

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

New Delhi | By Press Trust of India
UPDATED ON JAN 13, 2020 06:35 PM IST
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.
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.(Abhijit Bhatlekar/ Mint File Photo)
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.(Abhijit Bhatlekar/ Mint File Photo)

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

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON JAN 11, 2020 03:08 AM IST
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.”
Chanda Kochhar-MD & CEO of ICICI Bank, during MINT annual banking Conclave in Mumbai on February 14, 2012. Photograph: ABHIJIT BHATLEKAR/MINT
Chanda Kochhar-MD & CEO of ICICI Bank, during MINT annual banking Conclave in Mumbai on February 14, 2012. Photograph: ABHIJIT BHATLEKAR/MINT

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

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JAN 10, 2020 09:55 PM IST
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.

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

New Delhi | By HT Correspondent
UPDATED ON JAN 03, 2020 09:00 PM IST
Here are today’s top news, analysis and opinion at 9 PM. Know all about the latest news and other news updates from Hindustan Times.
A file photo of an AgustaWestland helicopter.(HT File Photo)
A file photo of an AgustaWestland helicopter.(HT File Photo)

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

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON JAN 03, 2020 02:18 AM IST
The Enforcement Directorate (ED), which is also probing the chopper deal, had quizzed Gupta and Munot on various charges, including money laundering, they added.
The Enforcement Directorate had filed the main chargesheet in the aviation scandal in April this year against Deepak Talwar and his son Aditya Talwar.(FILE PHOTO.)
The Enforcement Directorate had filed the main chargesheet in the aviation scandal in April this year against Deepak Talwar and his son Aditya Talwar.(FILE PHOTO.)

ED files chargesheet against Yasmeen Kapoor

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 30, 2019 11:08 PM IST
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.
Enforcement Directorate said some ultra-rich or high net-worth individuals (HNIs) create corporate structures across various foreign jurisdictions to transfer unaccounted funds
Enforcement Directorate said some ultra-rich or high net-worth individuals (HNIs) create corporate structures across various foreign jurisdictions to transfer unaccounted funds

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

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON NOV 25, 2019 05:34 AM IST
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 by such individuals to launder the proceeds of crime,particularly the foreign entities they create to do so.
Enforcement Directorate has attached assets worth Rs 117 crore of a person who allegedly cheated a British taxidermist of the Maharaja of Mysore
Enforcement Directorate has attached assets worth Rs 117 crore of a person who allegedly cheated a British taxidermist of the Maharaja of Mysore

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

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 21, 2019 02:21 AM IST
ED had started a probe against Eshwer on the basis of a chargesheet filed by Bengaluru CID in the case.
The ED had attached a total of 13 properties worth Rs 1.22 crore in Kashmir that belonged to Mohammad Shafi Shah.(File Photo)
The ED had attached a total of 13 properties worth Rs 1.22 crore in Kashmir that belonged to Mohammad Shafi Shah.(File Photo)

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

New Delhi | By Press Trust of India
UPDATED ON NOV 19, 2019 08:09 PM IST
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.
PMC Bank account holders protested outside the Reserve Bank of India (RBI) , BKC, Bandra, in Mumbai(Kunal Patil/Hindustan Times)
PMC Bank account holders protested outside the Reserve Bank of India (RBI) , BKC, Bandra, in Mumbai(Kunal Patil/Hindustan Times)

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

Hindustan Times, Mumbai | By Vijay Kumar Yadav
UPDATED ON NOV 19, 2019 07:50 AM IST
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.
File photo of Bengal Governor Jagdeep Dhankhar.(Photo @jdhankhar1)
File photo of Bengal Governor Jagdeep Dhankhar.(Photo @jdhankhar1)

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

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 14, 2019 09:38 PM IST
Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Former Fortis Healthcare promoter Malvinder Singh has fought multiple legal battles in three different courts.(MINT PHOTO.)
Former Fortis Healthcare promoter Malvinder Singh has fought multiple legal battles in three different courts.(MINT PHOTO.)

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

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 14, 2019 05:56 PM IST
The ED took both the businessmen in its custody at Tihar Jail, where they are lodged in a case filed by the Delhi Police in relation to the scam, according to a lawyer associated with the case.
KJ George is being investigated by the Enforcement Directorate.(PTI Photo)
KJ George is being investigated by the Enforcement Directorate.(PTI Photo)

After Shivakumar, Karnataka Congress leader KJ George being probed by ED

Hindustan Times, Bengaluru | By HT Correspondent
UPDATED ON NOV 12, 2019 08:04 PM IST
Assets held in the name of KJ George’s daughter Renita Abraham and son-in-law Kevin Abraham in New York and Manahattan are said to be under investigation.
A Delhi court has sought responses from the CBI and the ED on a plea by Christian Michel seeking an enquiry against the two probe agencies for allegedly trying to interfere with the consular access given to him.(PTI File Photo)
A Delhi court has sought responses from the CBI and the ED on a plea by Christian Michel seeking an enquiry against the two probe agencies for allegedly trying to interfere with the consular access given to him.(PTI File Photo)

Court seeks CBI, ED reply on Christian Michel plea in Agusta case

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON NOV 12, 2019 03:56 AM IST
Filed through advocate Sriram Parakkat on November 8, the plea said the officials of the probe agencies checked all the articles and books sent by the family through the British High Commission. “Even though it is objected by the consular they tried to go through the articles which were carried by the consular...,” the plea said.
Reference to Kamal Nath’s son in the charge sheet is in the mention of a booking of tickets for a year-end trip to Phuket, Thailand.(ANI photo)
Reference to Kamal Nath’s son in the charge sheet is in the mention of a booking of tickets for a year-end trip to Phuket, Thailand.(ANI photo)

ED links emails in Agusta money trail to Kamal Nath’s nephew

Hindustan Times, New Delhi | By Sunetra Choudhury
UPDATED ON NOV 08, 2019 05:31 AM IST
The AgustaWestland case centres on allegations that bribes were paid to middlemen, perhaps even politicians, when India agreed to buy 12 AgustaWestland helicopters built by Italian defence manufacturing giant Finmeccanica.
Chidambaram said the purpose of ED’s opposition to grant of bail is not to advance the cause of justice but to harm his health which has already suffered severe damage since August 21.(Sanchit Khanna/HT PHOTO)
Chidambaram said the purpose of ED’s opposition to grant of bail is not to advance the cause of justice but to harm his health which has already suffered severe damage since August 21.(Sanchit Khanna/HT PHOTO)

PC files rejoinder as ED opposes bail plea

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 05, 2019 10:16 AM IST
Monday before Justice Suresh Kait who fixed it for hearing on Wednesday. ED, in its written response has opposed the bail plea saying the gravity of offences allegedly committed does not entitle Chidambaram for the relief.
Agusta Westland scam accused middleman Michel Christian.(PTI Photo)
Agusta Westland scam accused middleman Michel Christian.(PTI Photo)

Court allows ED to quiz Christian Michel at Tihar

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 03, 2019 03:43 AM IST
Michel has been in judicial custody in the money laundering case being probed by the ED on January 5. He is also lodged in judicial custody in the CBI case related to the scam.
File photo of former finance minister P Chidambaram in New Delhi. (PTI Photo)
File photo of former finance minister P Chidambaram in New Delhi. (PTI Photo)

ED opposes Chidambaram’s bail plea in High Court citing gravity of offences

New Delhi | By Press Trust of India
UPDATED ON NOV 02, 2019 05:31 PM IST
The ED, in its affidavit filed in response to 74-year-old Chidambaram’s bail petition, said the contention of the senior Congress leader that no offence is made out against him is “untenable in law” and his plea is liable to be rejected.
Ratul Puri was earlier arrested in another case under the Prevention of Money Laundering Act (PMLA) for alleged bank fraud(Hindustan Times via Getty Images)
Ratul Puri was earlier arrested in another case under the Prevention of Money Laundering Act (PMLA) for alleged bank fraud(Hindustan Times via Getty Images)

Chopper scam: ED files charge sheet against Ratul Puri in money laundering case

New Delhi | By Press Trust of India
UPDATED ON NOV 02, 2019 01:44 PM IST
The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland.
P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case.(Amal KS/HT Photo)
P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case.(Amal KS/HT Photo)

P Chidambaram moves HC seeking bail in INX media case probed by ED

New Delhi | By Press Trust of India
UPDATED ON OCT 23, 2019 01:49 PM IST
P Chidambaram has contended in his application that both the CBI and ED case arise out of the same financial transaction and therefore, there cannot be separate remand for both.
SHARE
  • 1
  • 2
  • 3
  • ...
Story Saved