Page 16 - Enforcement Directorate

ED said to probe crypto exchange Binance's role in betting app laundering

India is probing betting apps run by Chinese operators, which collected more than Rs 1,000 crore over the past 10 months, for allegedly laundering part of money through the WazirX cryptocurrency

ED attaches London hotel in Unitech Group money laundering case

An ED official here said that the agency has attached the hotel in London under sections of the Prevention of Money Laundering Act (PMLA)

Sitharaman as FM: Some positive surprises, a few works in progress

Tax, revenue and macroeconomic trends are encouraging, but more needs to be done on privatisation, clean-up of banking mess, anti-protectionism, and de-politicisation of govt bodies, writes T N Ninan

SC to hear on Aug 3 Deshmukh's plea on coercive action in ED case

Supreme Court said it would hear on August 3 a plea filed by former Maharashtra home minister Anil Deshmukh seeking protection from any coercive action in a money laundering case

ED arrests Ambience group promoter Raj Gehlot in money-laundering case

The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday

Syndicate Bank fraud case: Enforcement Directorate attaches Rs 5-cr assets

The central probe agency said its investigation in the case was initiated on the basis of an FIR filed by the Bengaluru Police

INX Media case: Court issues notice to ED on Chidambaram's plea

A court in Delhi sought the response of the ED on an application moved by former Union Minister P Chidambaram

Bankruptcy award: Why Videocon's oil & gas biz could come into focus

Why the group's oil and gas business could come into focus in the controversy over the bankruptcy award

Will appear before ED after SC's decision on my plea: Anil Deshmukh

Former Maharashtra home minister Anil Deshmukh on Monday said he will appear before the Enforcement Directorate to record his statement in connection with its probe into a money laundering case

AgustaWestland: HC asks CBI, ED to respond to bail pleas of Christian James

The Delhi High Court Monday sought response of the CBI and ED on bail pleas of alleged middleman Christian Michel James, who is lodged in jail in connection with alleged AgustaWestland scam

Banks consortium gets over Rs 792 crore in Mallya loan default case: ED

The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday received Rs 792.11 crore in its accounts after some shares, earlier attached under the anti-money laundering law, were sold, the Enforcement Directorate said.

ED attaches Rs 4-cr worth assets in PMLA case against ex-Maha HM Deshmukh

ED has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday.

Modi government has reduced importance of ED, CBI, says Congress

The Narendra Modi government and the BJP have reduced the importance of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI): Maharashtra Congress chief Nana Patole

Former Mumbai Police Commissioner summoned by ED in money laundering case

The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

The total attachment in this case now stands at Rs 537 crore as two similar orders were earlier issued that froze assets worth about Rs 431 crore.

ED arrests NCP leader Khadse's son-in-law in money laundering case

The Enforcement Directorate has arrested NCP leader Eknath Khadse's son-in-law Girish Chaudhary in a money laundering case linked to alleged irregularities in a 2016 purchase of a land plot in Pune

ED arrests Shakti Bhog CMD in money laundering case linked to bank fraud

ED said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud

Ex-Minister Anil Deshmukh ducks Enforcement Directorate date thrice

The embattled ex-Home Minister of Maharashtra Anil Deshmukh skipped an ED summons for the third time in a week,

ED hell-bent on creating adverse impression, prejudices against me:Deshmukh

Anil Deshmukh wrote to ED and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression and prejudices" against him.

Maharashtra: Opposition may corner govt on quotas in monsoon session

The monsoon session of the state legislature is scheduled to be held for only two days