Tag: Enforcement Directorate
17 Results
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Delhi Court allows ED to interrogate Christian Michel in AgustaWestland chopper case
Michel is currently lodged in Tihar jail in connection with alleged irregularities in the chopper deal.
May 24, 2020 -
Facing extradition, Vijay Mallya asks govt to take all his money and close case
Vijay Mallya said he had offered to pay 100 per cent of the amount borrowed by Kingfisher Airlines to the banks but neither banks were willing to take the money nor the Enforcement Directorate was willing to release his attached assets at the behest of the banks.
May 14, 2020 -
DeMo: ED files fresh charge sheet in Patna; seeks confiscation of assets of accused
The ED case, filed under criminal provision of the Prevention of Money Laundering Act (PMLA), is against a Gaya-based businessman, Motilal, promoter of MTI Cotton Mills Pvt Ltd, and others linked to him.
May 2, 2020 -
AgustaWestland case: Delhi High Court dismisses Christian Michel’s interim bail plea
Christian Michel was arrested by the ED on December 22, 2018 after being extradited from Dubai.
April 7, 2020 -
Yes Bank founder Rana Kapoor seeks bail citing Coronavirus risk in jail
Kapoor was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) earlier this month.
March 27, 2020 -
DHFL promoters skip Enforcement Directorate’s summons citing Covid-19 scare
The Wadhawan brothers, who denied any wrongdoing in their dealings with the bank, were supposed to appear before the central agency on Tuesday at its office in south Mumbai.
March 19, 2020 -
ED files money laundering case against former AAP councillor Tahir Hussain
Hussain is in the custody of Delhi Police at present.
March 11, 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 arrests Yes Bank founder Rana Kapoor for alleged fraud
The case against Kapoor is linked to the scam-hit Dewan Housing Finance Corporation (DHFL) as the loans given by the bank to the company allegedly turned sour.
March 8, 2020 -
ED books Jet Airways’s Goyal, others in money laundering case; conducts raids
The ED carried out raids at Goyal's premises in Mumbai on Wednesday and also questioned him after filing the case, they said.
March 5, 2020 -
Enforcement Directorate, CBI file status report of Aircel-Maxis case probe
The CBI and the ED had alleged that former finance minister P Chidambaram during the United Progressive Alliance regime, granted approval to the deal beyond his capacity benefitting certain persons, and received kickbacks.
February 14, 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 -
ED summons Tata Trusts’ ex-executive on Feb 10
The ED has summoned Venkataramanan on February 10 at 10 a.m. at its Delhi office for questioning under the PMLA Act 2002.
January 25, 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 -
ED arrests Leo Meridian Infrastructure promoter, his associate in over Rs 1,700 cr bank loan fraud case
The two accused were arrested under the Prevention of Money Laundering Act (PMLA) and have now been remanded to ED custody.
January 15, 2020 -
Maharashtra Deputy CM Ajit Pawar calls petitions against him in irrigation scam ‘without merit’
The petitioner, who has filed four public interest litigations in the alleged scam, had also filed an application in the High Court seeking CBI inquiry into the matter.
January 15, 2020