Page 124 - Enforcement Directorate

Court grants bail to Rana Kapoor, Gautam Thapar in property sale case

Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases

HC seeks ED stand on bail plea by former MD & CEO of YES Bank Rana Kapoor

Last month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in nature

CBI issues look out notices against former CMD of ABG Shipyard, 8 others

The look out notices have been issued to prevent them from leaving the country, officials said

Central agencies being misused to topple Maharashtra govt: Sanjay Raut

Raut claimed he was contacted by some BJP leaders to shift allegiance and warned he would have to pay a price for not doing so

ED conducts multiple searches in Mumbai in underworld-linked action

About ten locations are being covered in Maharashtra's capital city and the action is being conducted under sections of the Prevention of Money Laundering Act

Channi's nephew Bhupinder Singh Honey to be produced in court today

Earlier on two occasions the court had granted ED the custody of Honey

REET paper leak case: BJP MP demands ED probe into 'cash transactions'

BJP MP Kirori Lal Meena on Thursday demanded a probe by the Enforcement Directorate (ED) into the cash transactions in the Rajasthan Eligibility Examination for Teachers (REET) paper leak case.

PM Modi's ED, CBI do not scare me: Rahul Gandhi

Congress leader Rahul Gandhi said he is not afraid of Prime Minister Narendra Modi or "his enforcement agencies" and finds his "arrogance" amusing

Channi's nephew Bhupinder S Honey to remain in ED custody till Feb 11

Earlier on February 4, Honey was remanded to the ED custody till February 8 after he was brought to judicial court in Jalandhar.

Bhupinder Singh Honey's ED custody extended till February 11

Honey was presented in the court after his ED custody expired on Tuesday; the prosecution moved a plea before the court seeking more custody

ED likely to seek more custody of Channi's nephew, says not cooperating

The ED is reportedly mulling to seek more custody as Bhupinder Singh Honey was reportedly evasive during the interrogation and was not cooperating with the probe agency

ED attaches Chennai dental clinic's bank deposits in money laundering case

Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering law as part of a bribery 'scam' probe linked to grant of Dental Council of India (DCI) permission for starting dental colleges by some groups, the ED said on Monday. The bank deposits belong to Cranio Facial Clinic Pvt Ltd., promoted by leading dentist S Murukesan. Murukesan and others, the ED said, were first booked in 2013 by the CBI on charges of criminal conspiracy for "inducing, by corrupt or illegal means, the officials of DCI to recommend grant of permission to start Asan Memorial Dental College & Hospital and Adiparasakthi Dental College & Hospital." It was alleged that a bribe or "illegal gratification" of Rs 25 lakh cash was delivered to the doctor in his clinic on January 7, 2013 "towards influencing the officials of DCI in the grant of approval by corrupt or illegal means to Adhiparasakthi Dental College & Hospital." This ..

Punjab CM's nephew accepted he received Rs 10 cr cash for sand mining: ED

Bhupinder Singh alias Honey, the arrested nephew of Punjab CM Channi, has "accepted" that he received Rs 10 crore cash in lieu of facilitating sand mining operations, the ED claimed

ED arrests Punjab CM's nephew on charges of money laundering

Punjab will go to polls on February 20

'Channi did wonders within 111 days,' Kejriwal after ED arrests his nephew

'Channi managed to do wonders within 111 days; people take 4 to 5 years to indulge in such corruption,' Kejriwal said

ED attaches assets of Tamil Nadu minister in money laundering case

The Enforcement Directorate said it has attached properties worth Rs 6.5 crore of Tamil Nadu minister Anitha R Radhakrishnan as part of a money laundering probe against him

Anil Deshmukh asked Waze to change statements, alleges Param Bir Singh

Waze was also being pressurized in prison to change his statements, Singh, a former Mumbai police commissioner, has alleged

ED arrests Karvy Group CMD Parthasarathy, CFO Hari in money laundering case

The ED case, filed under criminal provisions of PMLA, is based on multiple Telangana Police FIRs filed by HDFC Bank, few other banks and investors alleging clients' securities were illegally diverted

ED is planning to arrest Satyendar Jain, says Delhi CM Arvind Kejriwal

Delhi Health Minister Satyendar Jain may be arrested ahead of Punjab elections, Delhi Chief Minister Arvind Kejriwal said here on Sunday. He said, Jain may be arrested by the Enforcement Directorate

Sand mining case: ED does not report to me, Amarinder hits back at Channi

After Punjab CM blamed Captain Amarinder Singh for the Enforcement Directorate's raids on one of his relatives, the latter hit back at the former stating 'ED doesn't report to me'