Tag: Enforcement Directorate
17 Results
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No blanket crypto trading ban yet in India
'Presently, there is no separate law for dealing with issues relating to cryptocurrencies. Hence, all concerned departments and law enforcement agencies, such as RBI, Enforcement Directorate and Income Tax authorities, etc. take action as per the relevant existing laws.'
July 20, 2019 -
Rose Valley scam: Actor Rituparna Sengupta interrogated by ED
A source close to the actor said that the Sengupta's professional connection with the Kundu-led group started way back in 2009 and continued for about four years. She starred in two films Chander Bari and Biye Not Out.
July 19, 2019 -
ED attaches properties of sugar firm worth Rs 109 crore
An ED statement said the properties included land, buildings and plant and machinery of the company situated at Simbhaoli.
July 2, 2019 -
Singapore HC orders freezing of Nirav’s sister’s account
'The Singapore High Court has ordered the freezing of the balance of $6.122 million (Rs 44.41 crore) in the bank account maintained in Singapore by Pavilion Point Corp, British Virgin Island, a company beneficially owned by Maiank Mehta and Purvi Modi on our request.'
July 2, 2019 -
AgustaWestland scam: SC stays HC order allowing Rajeev Saxena to go abroad for treatment
A vacation bench of Justices Sanjiv Khanna and BR Gavai also issued a notice to Saxena on an appeal filed by the Enforcement Directorate (ED) challenging the 10 June Delhi High Court order permitting him to visit the United Arab Emirates, the United Kingdom and Europe from 25 June to 24 July.
June 27, 2019 -
ED files case against Bengaluru firm for Ponzi scheme
Though police filed the case on June 11 under sections 406 and 420 of the Indian Penal Code (IPC), a Special Investigation Team (SIT) is probing scam as directed by the state government.
June 15, 2019 -
Videocon loan case: Chanda Kochhar skips ED questioning
The case relates to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875-crore loan disbursed by ICICI Bank to the Videocon Group between 2009 and 2011.
June 10, 2019 -
Chanda Kochhar to appear before Enforcement Directorate on Monday
An independent enquiry conducted by retired Supreme Court judge BN Srikrishna indicted Kochhar for violation of bank’s code of conduct and conflict of interest duties in the case.
June 8, 2019 -
Videocon loan case: ED summons Chanda Kochhar on June 10
The financial probe agency had questioned yje Kochhars in the national capital last month for five times.
June 7, 2019 -
Robert Vadra appears before ED, says will cooperate till name is cleared
Robert Vadra, who had appeared before the ED for the first time on February 6 this year, was issued fresh summons by the agency in the case which pertains to allegations of money laundering in a purchase of London-based property.
May 30, 2019 -
Enforcement Directorate attaches Rs 483-cr properties of Tayal Group
"Our investigation has revealed that Mumbai-based companies M/s Actiff Corporation Ltd, M/s Jaybharat Textiles & Real Estate Ltd, M/s KKTL and M/s Eskay Knit (India) Ltd of Tayal Group availed loans to the tune of Rs 524 crore by defrauding the Bank of India and Andhra Bank during 2008," said the ED.
May 14, 2019 -
Kochhars appear before ED again in Videocon case
The Kochhars were questioned on many occasions last month in Mumbai. This is their first appearance before the ED in the national capital.
May 14, 2019 -
ED Mumbai chief Vineet Agarwal removed over Nirav Modi case controversy
Agarwal's tenure has been cut short by three years and the 1994-batch Indian Police Service officer of Maharashtra cadre has been repatriated to his home state with immediate effect
April 16, 2019 -
Delhi High Court refuses interim relief to Robert Vadra
The Enforcement Directorate (ED) has questioned him in the case several times.
March 25, 2019 -
Nirav Modi’s bail plea rejected by London Court, to remain in custody till March 29
According to investigating officials, Modi had left India on January 1, 2018, much before the CBI received a complaint from Punjab National Bank (PNB) on January 29, 2018, about the fraud.
March 20, 2019 -
Arrest warrant issued against Nirav Modi by UK court
According to the ED, the Westminster Court issued the arrest warrant against Nirav Modi on March 13.
March 18, 2019 -
Robert Vadra’s anticipatory bail extended till March 19
Vadra appeared before the ED on February 6, 7, and 9 after he was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency.
March 2, 2019