Tag: ED

AgustaWestland case: Christian Michel seeks interim bail citing risk of COVID-19

The plea said, Michel's health condition needs to be monitored and treated and he requires home-like environment where the risk of contagion is less and social distancing can be effectively practiced.

March 26, 2020

YES Bank case: ED summons Anil Ambani; other borrowers to be called for questioning soon

Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPA.

March 16, 2020

Daughter of Yes Bank founder stopped from boarding flight to London at Mumbai airport

Roshni Kapoor was stopped before boarding a flight to London amid the corruption investigation by Enforcement Directorate into the massive financial crisis that hit India's fifth-largest private lender.

March 8, 2020

Investments over Rs 2000 cr, dozen alleged shell firms of Yes Bank founder under ED scanner: Report

62-year-old Rana Kapoor was arrested at the ED office in Ballard Estate in Mumbai under the Prevention of Money Laundering Act (PMLA).

March 8, 2020

ED continues questioning YES Bank founder Rana Kapoor at Mumbai office

Kapoor's daughters Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor are also under scanner being raided for allegedly being the beneficiaries of the scam. 

March 7, 2020

ED conducts raids at YES Bank founder Rana Kapoor’s Mumbai home

The ED has also issued a lookout circular against Kapoor and other former directors of YES Bank to prevent them from leaving the country as it is investigating Kapoor's role in the release of a loan to a corporate entity and receiving alleged kickbacks in his wife's accounts. The agency is investigating some other  irregularities as well, added officials.

March 7, 2020

ED attaches properties worth Rs 4.6 cr in fake currency case

The ED has registered a case of money laundering against Biswas and others on the basis of FIR registered by NIA under Unlawful Activities (Prevention) Act, 1967 in the fake notes case.

January 31, 2020

PFI, accused of financing CAA protests in UP, has offices in Delhi’s Shaheen Bagh: ED

ED, which is probing the Popular Front of India (PFI) under the PMLA since 2018, has reportedly found that at least Rs 120 crore was deposited in 73 bank accounts in western UP after CAA was passed by Parliament late last year.

January 28, 2020

ED finds ‘financial link’ between PFI and violent CAA protests in UP, writes to MHA

The probe agency has reportedly found that at least Rs 120 crore was deposited in 73 bank accounts in western Uttar Pradesh after the Act was passed by Parliament late last year.

January 27, 2020

ED attaches property worth Rs 5 crore of former BSP minister Rangnath Mishra

Rangnath Mishra was Minister for Secondary Education and Home in the 2007-11 Mayawati-led BSP government.

January 18, 2020

Videocon loan case: Former ICICI Bank CEO Chanda Kochhar’s Mumbai home seized by ED

The ED alleges that Kochhar, while heading ICICI Bank, illegally routed crores of rupees to NuPower Renewables Ltd, a company run by her husband.

January 10, 2020

Robert Vadra granted permission by Delhi Court to travel Spain

On Saturday, Special Judge Arvind Kumar directed Enforcement Directorate to file a reply by December 9.

December 9, 2019

ED questions ex-Haryana CM Bhupinder Singh Hooda in land scam case

The land was valued, at that time, at around Rs 1,600 crore but it was bought by the builders for around Rs 100 crore.

December 4, 2019

INX Media case: SC grants Chidambaram bail after 105 days in jail, orders him not to tamper with proof

The Supreme Court also directed P Chidambaram to furnish a bail bond of Rs 2 lakhs along with two sureties of the same amount and ordered him not to travel abroad without the court's permission.

December 4, 2019

ED issues lookout notice against Subhra Kundu

The ED further asked the Bureau of Immigration to confiscate her passport in the event of her trying to flee the country, a source close to the central agency said.

November 30, 2019

ED opposes Chidambaram’s bail plea, claims he wields ‘substantial influence’ on witnesses

Solicitor General told the court that economic offence is graver than murder. It is a white-collar crime that has the potential to shake the faith of the common man in the establishment.

November 28, 2019

Delhi court allows ED to interrogate Chidambaram for 2 days

Ajay Kumar Kuhar, a special CBI judge allowed the agency to confront Chidambaram on November 22.

November 21, 2019