Tag: ED
17 Results
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ED arrests Cox & Kings promoter Peter Kerkar in money laundering case linked to Yes Bank
The case relates to ED's money laundering probe in which the central probe agency had said that Yes Bank had a total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG).
November 27, 2020 -
‘Political Vendetta’ : National Conference on Farooq Abdullah’s questioning by ED
The ED came into the picture when CBI was investigating the money-laundering allegations connected to the J&K cricket body.
October 19, 2020 -
ED arrests expelled AAP leader Tahir Hussain under PMLA, secures six days custody
He has been arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organizing riots in North-East Delhi, ED said.
August 31, 2020 -
Sushant’s sister leaks ‘chats’ of Rhea Chakraborty, brother, others talking ‘doobie’, ‘blueberry kush’
The WhatsApp chats from last year show actress Rhea Chakraborty and her brother Showik ordering someone to get doobie, which Google defines as cannabis cigarette.
August 29, 2020 -
Sushant Singh Rajput case: CBI grills Rhea Chakraborty for over 10 hours; actress summoned again today
According to reports, Rhea Chakraborty was asked 10 key questions on Friday, including her relationship with Sushant and what happened during her Europe tour with Rajput, among others.
August 29, 2020 -
CBI questions Rhea Chakraborty for first time in Sushant Singh Rajput death case
On Thursday, the CBI had summoned Showik Chakraborty, Rhea's brother, and grilled him for 14 hours until midnight.
August 28, 2020 -
Narada scam: ED issues fresh notices to five TMC leaders
Earlier notices in July seeking their “compliance” had failed. Sources privy to the development said that the “quintet” of the ruling party, who had been served fresh notices, are Saugata Roy, Kakoli Ghosh Dastidar, Afrin Aparupa Poddar, Subhendu Adhikari and Ratna Chatterjee wife of former mayor Sovan Chatterjee, a BJP turncoat.
August 25, 2020 -
No FIR filed in Sushant Singh Rajput case in Mumbai due to ‘political pressure’: Bihar to SC
Earlier on August 7, the Nitish Kumar government had told the Supreme Court that the Mumbai Police has been obstructing the investigation into the Sushant Singh Rajput case by Patna police and have not supplied crucial documents connected with the case.
August 13, 2020 -
Sushant Singh case: ED seizes mobile phones, electronic gadgets of Rhea, kin, finds response ‘unsatisfactory’
The probe agency has taken the mobile phones to see if SMSes shared between Rhea and Sushant, or Rhea and her family members, or with associates of Sushant have been deleted from the devices.
August 13, 2020 -
Sushant Singh Rajput case: Rhea Chakraborty, 2 family members appear before ED for questioning
This is second time that Rhea is appearing before the ED after she was questioned for around nine hours on Friday, while her brother is being questioned for the third time.
August 10, 2020 -
Rhea’s plea ‘misconceived’, Mumbai Police didn’t supply key reports on Sushant’s death: Bihar govt to SC
The Bihar government said the Mumbai Police has been making 'lame excuses' that it has jurisdiction to investigate the offence despite the fact that no cognizable case has been registered in Mumbai in connection with death of Sushant Singh Rajput.
August 7, 2020 -
Sushant Singh case: Rhea Chakraborty requests to defer questioning, cites SC hearing; ED rejects plea
The questioning is linked to a money laundering case that was registered by the ED late July on the basis of a Bihar Police FIR in which Rajput's father has accused Rhea Chakraborty and her family of abetting the Bollywood actor's suicide.
August 7, 2020 -
Sushant Singh Rajput suicide case: Rs 15 crore ‘suspicious transaction’ comes under ED’s scanner
ED has sought details of the case including the copy of First Information Report (FIR) filed by the deceased actor’s father, KK Singh, this week.
July 30, 2020 -
Rajasthan Crisis: CM Ashok Gehlot’s brother skips ED summon in fertilizer scam case
Last week, the financial probe agency carried out searches at 13 locations including the residential and official premises of Gehlot and others in Rajasthan, West Bengal, Gujarat and Delhi.
July 29, 2020 -
Fertiliser scam: ED raids residence of Ashok Gehlot’s brother, other places in Delhi, Rajasthan, Gujarat, Bengal
Agrasen Gehlot is the owner of a company named Anupam Krishi. Notably, the customs department has prosecuted and levied a penalty of Rs 7 crore on the company.
July 22, 2020 -
ED starts gathering details of slain Vikas Dubey’s properties accumulated through money laundering: Reports
'Dubey had gathered huge wealth in the form of properties in several states and that the agency has got information about 11 buildings and 16 flats of Dubey in several cities and several plots bought through 'benami' transactions.'
July 11, 2020 -
CBI files charge-sheet against Rana Kapoor, Wadhawans
The ED is separately probing allegations of Rs 600 crore paid to a company controlled by Kapoor and his family members by a company linked with the scam-tainted DHFL.
June 25, 2020