Page 155 - Enforcement Directorate

IL&FS payment default case: ED summons Raj Thackeray, Manohar Joshi's son

The Enforcement Directorate (ED) has summoned MNS party chief Raj Thackeray in connection with its money laundering probe in the IL&FS alleged payment default case, officials said Monday. They said the Maharashtra Navnirman Sena chief has been asked to appear before the investigating officer of the case on August 22. They added that Unmesh Joshi, son of former state chief minister and Shiv Sena leader Manohar Joshi, has also been summoned in the same case. Joshi is supposed to appear on Monday or Tuesday, they said. The agency is probing Thackeray's involvement in the case in connection with the IL&FSgroup's loan equity investment in a company called Kohinoor CTNL. The company was promoted by Joshi. Thackeray and Joshi had jointly bid for some assets after creating a consortium but later the MNS supremo quit. The ED, it is understood, wants to look into the entire transaction and hence has summoned the two. The ED had last week filed a charge sheet in the case too.

Credit rating agencies, auditors on ED radar in IL&FS charge sheet

Agency plans further probe to establish charges of concealment and collusion with former IL&FS brass; to file additional charge sheet soon

ED attaches Usha Martin assets worth Rs 190 cr over illegal iron ore sales

Mineral sold was meant for firm's captive use; attached properties pertain to Usha Martin's wire rope business, mines were transferred earlier to Tata Steel as part of steel biz sold

ED unearths $400-million fund diversion at Religare Enterprises

ED is learnt to have summoned Singh brothers along with close associate N K Ghoshal

ED raids multiple locations linked to ex-Religare promoters in PMLA case

REL's subsidiary Religare Finvest (RFL) had filed the complaint with the EoW, alleging fraud and misappropriation of funds to the tune ofRs740 crore and had named the Singh brothers and others

ED attaches REI Agro's assets worth Rs 480 cr over alleged bank loan fraud

The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm, it said in a statement

ED attaches Mack Soft Tech's Rs 86-crore Q-City tech park in Hyderabad

ED initiated investigation on the basis of information that MSTPL remitted huge funds in contravention of FEMA

ED quizzes Farooq Abdullah in money fraud case with JK Cricket Association

The Enforcement Directorate (ED) had filed the money laundering case after taking cognisance of a CBI FIR

ED attaches Rs 246 crore worth assets in 3 states related to gutkha scam

The ED alleged the accused in the illegal manufacture, sale and distribution of gutkha products of Tamil Nadu had earned a turnover of Rs 639.40 crore from June 2013 to June 2016

VVIP chopper scam: MP CM's nephew leaves ED on pretext of going to washroom

Puri was to be confronted with some evidence during questioning at an Enforcement Directorate office

ED arrests Hyderabad businessman in connection with Moin Qureshi PMLA case

The agency was expected to produce the accused before a special court here on Saturday for seeking further custody

ED attaches Rs 1.43 crore assets of firm assigned to upgrade streetlights

A similar order was issued by the Enforcement Directorate (ED) early this month

How regulators, agencies are hurting India's war on $190-billion bad loans

Here are some instances of government agencies' tussles with the process

ED files additional charge sheet in laundering case against Lalu's daughter

he charge sheet was filed before Special Judge Arun Bhardwaj by Special Public Prosecutor Atul Tripathi in Delhi

Govt removes IPS officer from ED after Nirav Modi case controversy

Agarwal was appointed as special director in ED in January 2017 for five years.

Terror-funding: ED moves Delhi court to quiz Geelani's son-in-law in Tihar

ED also sought to question Zahoor Watali, an influential businessman and allegedly a friend of Pakistani leaders and Kashmiri separatists, and Naval Kishore Kapoor, a UAE-based businessman

ED attaches assets worth of Rs 224.6 crore of Siva Group of companies

Investigations revealed that the Siva Group negotiated, applied and obtained loan in the name of front company Axcel Sunshine Ltd

Sanjay Mishra to replace Karnal Singh as Enforcement Directorate chief

Sanjay Mishra is currently posted as chief commissioner of Income Tax department in Delhi

ED attached Rs 335 bn worth of assets, filed 390 charge sheets in 3 years

It issued 565 provisional orders for attachment in the three-year period as compared to 492 in the previous decade.

Fill up vacancies, augment resources of ED: Parliamentary Panel to FinMin

The department said the working strength of ED increased from 881 as on March 6, 2017, to 941 on March 1, 2018