news about Enforcement directorate
May 23, 2019 00:02
This is fifth charge sheet filed by ED in the case. Gupta has been named along with two of his companies, DM South and American Portal . Special CBI Judge Arvind Kumar will decide on the cognizance of the charge sheet on Thursday. read more
Enforcement Directorate carries out raids in Mumbai in multi-crore IL&FS payment default crisis case
May 22, 2019 13:47
They said the residences and offices of at least four directors of the firm are being raided. read more
May 22, 2019 04:34
High Court earlier held that the 2016 black money law could not be allowed to operate retrospectively from July 2015 to book and probe offenders read more
May 18, 2019 07:13
HT has reviewed a copy of an internal ED report, which states that CFL was held jointly by Chanda Kochhar and family (60% of shares) and Videocon (24.7% shares) since 2000-01. read more
May 17, 2019 14:52
The property consists of land and a farmhouse located in New Delhi worth Rs 1,94,52,347, officials said, and was attached under the Prevention of Money Laundering Act (PMLA), 2002. read more
May 17, 2019 07:04
The ED, investigating links between former ICICI Bank managing director and chief executive officer Chanda Kochhar and the Videocon Group, has expanded its probe. read more
May 16, 2019 00:31
The arrested persons have been sent to 7-day ED custody by a special court in Hyderabad. read more
May 13, 2019 22:42
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past. read more
May 13, 2019 11:17
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past. read more
May 12, 2019 07:11
The CBI director also raised concerns over Interpol frequently entertaining the pleas of these high-profile economic offenders, who approach it with false claims of being chased by Indian agencies for “political reasons” or about “human rights viola... read more
May 09, 2019 15:39
Special judge Arvind Kumar summoned Christian Michel and business partner Syms, named as an accused in the supplementary charge sheet, to appear before the court. read more
May 08, 2019 09:18
The anti-money laundering probe agency said in a statement on Tuesday that it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) to freeze the bribe money, which according to it was “proceeds of crime” in a railway bribe... read more
May 07, 2019 14:16
The ED said Harish Gahlot had transferred Rs 1 crore to Dubai last September as an advance payment to buy two flats. This money was sent by hawala, the informal network to transfer money abroad through Harish Gahlot’s younger son Nitesh, the agency ... read more
May 03, 2019 05:22
On Thursday, the ED filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai. read more
May 03, 2019 01:14
The FiF terror funding racket was busted by the National Investigation Agency (NIA) last year in Delhi and Haryana’s Palwal. read more