Page 12 - Enforcement Directorate

ED issues fresh summons to Jacqueline Fernandez after she skips summons

She skipped her summons on Friday in connection with a money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said

Enforcement Directorate attaches assets in fraud case against STCL

The Enforcement Directorate on Thursday said it has attached assets worth over Rs 146 crore in a money laundering case linked to alleged fraud at the State Trading Corporation of India Ltd (STCL)

ED probe based on claims of people accused of murder: Anil Deshmukh to HC

Deshmukh told the Bombay HC that the ED initiated proceedings against him in alleged money laundering case based on the claims made by those people who themselves are accused of "heinous offences"

Central agencies, including CBI, ED, NCB, being misused: Sharad Pawar

NCP chief Sharad Pawar on Wednesday claimed that central agencies, including the CBI, the Enforcement Directorate and the Narcotics Control Bureau, were being misused to target the opposition. Referring to the Income Tax department's raids on entities linked to Maharashtra Deputy Chief Minister Ajit Pawar, the NCP president while addressing a press conference here said personnel of the agencies have been conducting raids for the sixth day on Wednesday, which is very unusual. "Central agencies, including the ED, CBI (Central Bureau of Investigation) and NCB, are being misused," he claimed. He also said the Mumbai Police's Anti-Narcotics Cell has done a better job than the NCB. The NCP, which shares power in Maharashtra with the Shiv Sena and Congress, had earlier said it will face the onslaught of central agencies on its leaders and workers will full vigour. The I-T department had raided entities linked to relatives of Ajit Pawar, a senior NCP leader, in the state. Senior NCP leade

ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi

Gehlot and some others are linked to alleged irregularities in fertiliser export.

ED attaches assets of Rs 1.74-crore in PMLA case against BPSL

The Enforcement Directorate on Friday said it has attached properties worth Rs 1.74 crore in connection with its money laundering probe linked to an alleged bank fraud in BPSL

Court sends Unitech promoter Sanjay Chandra's wife, father to ED custody

Additional Sessions Judge Dharmender Rana sent Preeti Chandra to ED's custody till October 9, Ramesh Chandra to October 8, and Rajesh Malik till October 11.

Centre orders multi-agency investigation into Pandora Papers leak

I-T dept may evoke Black Money Act; ED to examine FEMA violation

Unitech founder, daughter-in-law held by ED in money-laundering case

The ED's money laundering case is based on a number of Delhi Police Economic Offences Wing and CBI FIRs filed by homebuyers against the Unitech Group and its promoters

ED attaches Mumbai building worth Rs 190 cr in case against ex-BPSL CMD

The residential asset is located at Ceejay House in Worli, opposite Ultra Mall, Poonam Chambers, and is worth Rs 190.62 crore, it said in a statement.

Court asks former minister Anil Deshmukh to appear before it on November 16

A court here on Friday asked former Maharashtra home minister Anil Deshmukh to appear before it on November 16, saying that he willfully ignored summons by ED in a money laundering case

Sena MP Bhavana Gawali's role emerging in money laundering case: ED

ED on Friday informed a special court here that the role of Shiv Sena MP Bhavana Gawali in the money laundering case pertaining to alleged financial irregularities in certain trusts is emerging

Enforcement Directorate attaches Rs 30-cr worth Noida plots of Unitech

The 29 land plots, worth a total Rs 30.29 crore, have been attached provisionally under the Prevention of Money Laundering Act (PMLA)

HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest

The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection with a Rs 500-crore money laundering case

ED summons Shiv Sena MP Gawali for questioning in PMLA case

The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali for questioning in a money laundering case on October 4, official sources said on Wednesday

ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case

The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under PMLA, 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case

Deshmukh money laundering case: ED questions Maha minister Parab for 8 hrs

ED questioned Maharashtra Transport Minister Anil Parab for nearly eight hours here on Tuesday in connection with a money laundering case registered against former state minister Anil Deshmukh

Abhishek Banerjee's plea to quash summons in PMLA case premature: ED to HC

ED told the Delhi High Court on Tuesday that the plea by TMC MP Abhishek Banerjee and his wife seeking quashing of its summons in a money laundering case was premature and not maintainable.

Rs 700-cr shares frozen after raids on Karvy CMD Parthasarathy: ED

This is part of a money laundering investigation

ED summons Maharashtra minister Anil Parab again in money laundering case

Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.