Tag: ED
17 Results
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PNB fraud: ED arrests man linked to Mehul Choksi’s businesses from Kolkata airport
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
November 6, 2018 -
‘Not important’: SC rejects Karti Chidambaram’s plea for urgent hearing to travel abroad
The apex court had on July 23 allowed Karti Chidambaram to travel abroad with certain conditions, including that he would not open or close any bank account abroad.
November 1, 2018 -
Govt ‘treating’ human rights groups like ‘criminal firms’: Amnesty on ED raids
The ED on Thursday searched Amnesty India's headquarters and Patel's residence in Bengaluru for allegedly receiving Rs 36 crore foreign funds from overseas in violation of FDI guidelines.
October 26, 2018 -
Aircel-Maxis case: ED chargesheets P Chidambaram, 8 others
The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted an FIPB approval to a foreign firm when only the Cabinet Committee on Economic Affairs was empowered to do it.
October 25, 2018 -
INX Media case: ED seizes assets of Karti Chidambaram worth Rs 54 Cr in India, abroad
Karti Chidambaram termed the ED seizure as 'bizzare and outlandish which is not based on law or facts'.
October 11, 2018 -
IRCTC scam: Delhi court grants bail to Rabri Devi, Tejashwi Yadav
The court has ordered all accused to furnish a personal bond and surety amount of Rs 1 Lakh each.
October 6, 2018 -
ED seizes Nirav Modi’s properties worth Rs 637 crore; New York, Mumbai homes on list
The agency has also attached five overseas bank accounts belonging to Nirav Modi having a balance of total Rs 278 Crore.
October 1, 2018 -
AgustaWestland: Dubai court orders Michel’s extradition in VVIP choppers case
The ED, in its charge sheet filed against Michel in 2016, had alleged that he received EUR 30 million (about Rs 225 crore) from AgustaWestland as kickbacks paid by the firm to execute the 12 helicopter deal in favour of the firm.
September 19, 2018 -
Attached properties of Mehul Choksi are money laundering assets: PMLA authority
These properties include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land in Maharashtra and Tamil Nadu, and a 170-acre park in Hyderabad valued at over Rs 500 crore
September 3, 2018 -
Showing assets far in excess of the dues, no malafide: Vijay Mallya
Responds to MJ Akbar's 'years to pay' remark: "My settlement initiatives date back to 2016. Most importantly the value of assets today in 2018 is far higher than in 2016."
June 27, 2018 -
Vijay Mallya faces fresh money laundering charge sheet, fugitive tag
CBI will immediately seek from a court, permission to “confiscate” more than Rs 9,000 crore worth assets.
June 17, 2018 -
Nirav Modi faces fresh FIR for using multiple Indian passports
Modi has been traced to Belgium and it has been learnt that of the six passports he held, two were active for quite some time
June 17, 2018 -
ED grills Raj Kundra in Bitcoin PMLA case
The businessman, the husband of actor Shilpa Shetty, was asked questions about his involvement in the trade, termed as illegal by the government
June 5, 2018 -
Chidambaram appears before ED in Aircel-Maxis PMLA case
Former Finance Minister P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with the Aircel-Maxis money laundering case. The senior Congress leader arrived at the agency’s headquarter annexe office here at about 10:58 AM and was accompanied by a lawyer. The agency had issued a fresh summon to him yesterday to appear before …
Continue reading "Chidambaram appears before ED in Aircel-Maxis PMLA case"
June 5, 2018 -
Upendra Rai raids: CDRs of ED officer, ex-corporate affairs joint secy under probe
The agencies had seized a confidential communication between the Indian High Commission in Singapore and former ED Director Rajan Katoch
May 27, 2018 -
Nirav Modi in London on Singaporean passport: ED sources
The ED has issued summons to Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta
May 19, 2018 -
NCP leader Chhagan Bhujbal’s nephew seeks interim bail, cites HC order in uncle’s case
Chhagan Bhujbal and Sameer Bhujbal were arrested in 2016 after ED claimed that the former and his associates allegedly misused their office and caused financial loss to the government.
May 15, 2018