Tag: ED
17 Results
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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 …
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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 -
Bank fraud: ED attaches assets worth Rs 1,122 crore of Vadodara-based DPIL
DPIL manufactures electric cables and equipment and is promoted by SN Bhatnagar and his sons Amit, Sumit
April 24, 2018 -
Aircel-Maxis deal: ED questions Karti Chidambaram
The Enforcement Directorate (ED) on Tuesday questioned Karti Chidambaram, son of Congress leader P. Chidambaram, for allegedly receiving kickbacks for getting FIPB clearance in the Aircel-Maxis deal when his father was the Finance Minister in 2006. The junior Chidambaram was questioned at the Directorate’s headquarters here over the alleged money laundering through his firms in …
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April 10, 2018 -
Vice President of Nirav Modi’s Firestar Group arrested by ED
Continuing its crackdown on key PNB scam accused Nirav Modi, the Enforcement Directorate on Wednesday arrested Shyam Sunder Wadhwa, the Vice President of Firestar Group owned by the beleaguered diamondaire. A confidant of Modi, Wadhwa was wanted in the multi-crore Punjab National Bank (PNB) fraud case. He was arrested in Mumbai on Tuesday night making …
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March 28, 2018 -
ED attaches assets of Kolkata computer firm in money laundering case
The Enforcement Directorate (ED) attached assets worth Rs 55.65 crore of the city-based computer manufacturing firm, RP Info Systems, in connection with alleged defrauding a consortium of ten banks to the tune of Rs 515.15 crore, an official said on Monday. “Under the Prevention of Money Laundering Act (PMLA), the assets worth Rs 55.65 crore …
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March 27, 2018 -
ED seizes Nirav Modi valuables worth Rs 36 crore
The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller Nirav Modi in connection with an ongoing probe into the Rs 14,500 crore Punjab National Bank (PNB) fraud case. An ED official told IANS that joint searches with the CBI were carried from Thursday to early …
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March 24, 2018 -
Karti Chidambaram gets protection from arrest till April 16 in Aircel-Maxis case
A Delhi court today granted protection to Karti Chidambaram from arrest till April 16 in Aircel-Maxis matter arising out of the 2G spectrum cases lodged by the CBI and the Enforcement Directorate (ED). Special Judge O P Saini gave the agencies three weeks to file a detailed reply on the anticipatory bail plea of Karti. …
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March 24, 2018 -
INX Media bribery case: SC extends relief to Karti’s protection from arrest in ED case till 26 March
The Supreme Court on Thursday extended, till March 26, the interim protection from arrest granted to Karti Chidambaram by the Delhi High Court in the INX Media money laundering case. A bench of Chief Justice Dipak Misra, Justice AM Khanwilkar and Justice DY Chandrachud also transferred to itself the cases pending before the Delhi High …
March 15, 2018