Page 133 - Enforcement Directorate

Syndicate Bank fraud case: Enforcement Directorate attaches Rs 5-cr assets

The central probe agency said its investigation in the case was initiated on the basis of an FIR filed by the Bengaluru Police

INX Media case: Court issues notice to ED on Chidambaram's plea

A court in Delhi sought the response of the ED on an application moved by former Union Minister P Chidambaram

Bankruptcy award: Why Videocon's oil & gas biz could come into focus

Why the group's oil and gas business could come into focus in the controversy over the bankruptcy award

Will appear before ED after SC's decision on my plea: Anil Deshmukh

Former Maharashtra home minister Anil Deshmukh on Monday said he will appear before the Enforcement Directorate to record his statement in connection with its probe into a money laundering case

AgustaWestland: HC asks CBI, ED to respond to bail pleas of Christian James

The Delhi High Court Monday sought response of the CBI and ED on bail pleas of alleged middleman Christian Michel James, who is lodged in jail in connection with alleged AgustaWestland scam

Banks consortium gets over Rs 792 crore in Mallya loan default case: ED

The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday received Rs 792.11 crore in its accounts after some shares, earlier attached under the anti-money laundering law, were sold, the Enforcement Directorate said.

ED attaches Rs 4-cr worth assets in PMLA case against ex-Maha HM Deshmukh

ED has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday.

Modi government has reduced importance of ED, CBI, says Congress

The Narendra Modi government and the BJP have reduced the importance of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI): Maharashtra Congress chief Nana Patole

Former Mumbai Police Commissioner summoned by ED in money laundering case

The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

The total attachment in this case now stands at Rs 537 crore as two similar orders were earlier issued that froze assets worth about Rs 431 crore.

ED arrests NCP leader Khadse's son-in-law in money laundering case

The Enforcement Directorate has arrested NCP leader Eknath Khadse's son-in-law Girish Chaudhary in a money laundering case linked to alleged irregularities in a 2016 purchase of a land plot in Pune

ED arrests Shakti Bhog CMD in money laundering case linked to bank fraud

ED said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud

Ex-Minister Anil Deshmukh ducks Enforcement Directorate date thrice

The embattled ex-Home Minister of Maharashtra Anil Deshmukh skipped an ED summons for the third time in a week,

ED hell-bent on creating adverse impression, prejudices against me:Deshmukh

Anil Deshmukh wrote to ED and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression and prejudices" against him.

Maharashtra: Opposition may corner govt on quotas in monsoon session

The monsoon session of the state legislature is scheduled to be held for only two days

ED summons Anil Deshmukh for questioning on July 5 in alleged bribery case

The Enforcement Directorate has once again summoned Anil Deshmukh for questioning on July 5 in connection with the alleged bribery charges. This is the third summon to Deshmukh in a week.

ED seizes assets of Dino Morea, late Cong leader Ahmed Patel's son-in-law

An ED official said that the financial probe agency on Friday attached eight immovable properties, three vehicles and several bank accounts/shares/mutual funds having a total value of Rs 8.79 crore

Ajit Pawar denies links with sugar mill under Enforcement Directorate lens

The senior NCP leader said he had no idea why Guru Commodity Services -- which owns the sugar factory -- was facing probe.

ED summons actress Yami Gautam in alleged forex violation case

An ED official said that she was summoned as it was found that she had received Rs 1.5 crore in her bank account from foreign countries

Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED

With the cooperation of Purvi Modi, it said, the ED has been able to recover about Rs 17.25 crore (USD 2316889.03) from the proceeds of crime, it said