Page 18 - Enforcement Directorate

ED records statement of DCP Raju Bhujbal in Anil Deshmukh corruption case

The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal

ED transfers Rs 9,371-cr assets seized from Mallya, Nirav, Choksi to PSBs

ED attached/ seized assets worth Rs 18,170 cr from Vijay Mallya, Nirav Modi and Mehul Choksi under PMLA

ED attached assets more than money due to banks: Mehul Choksi's lawyer

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in a total loss of Rs. 22,585.83 crore to the banks.

ED transfers Rs 9,371 cr assets seized in Mallya, Nirav cases to PSBs, govt

The ED on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government

Banks realised 40% loss in Mallya, PNB cases via sale of seized stock: ED

About 40% of the money lost by banks in the PNB scam and the fraud linked to Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under PMLA, the ED said

Tribunal sold UB shares worth Rs 5,800 cr in Mallya bank fraud case: ED

The DRT has sold shares worth over Rs 5,800 crore of United Breweries that were earlier attached under the anti-money laundering law as part of an alleged bank fraud probe against Vijay Mallya

Don't take coercive action against Newsclick founder in PMLA case: HC to ED

The Delhi High Court on Monday directed the Enforcement Directorate (ED) not to take coercive action against news portal Newsclick and its editor-in-chief in connection with a money laundering case

ED seizes over Rs 40-crore assets of Pune businessman in FEMA case

Assets worth over Rs 40 crore, including equity and preference shares in three luxury hotels, of Pune-based builder Avinash Bhosale and his family members have been seized by the Enforcement Directorate (ED) in a probe linked to alleged violation of the forex law, the agency said on Monday. "These properties have been seized as equivalent value of foreign securities or properties held by Bhosale and his family members in contravention of the Foreign Exchange Management Act (FEMA), 1999 which provides for seizure of equivalent value, situated in India, of foreign security or immovable properties held outside India," the agency said in a statement. The attached assets are in the form of equity shares and preference shares held in Classic City Investment Pvt Limited, Pune, which owns three luxury hotels in five-star category--Hotel Westin, Pune, Hotel Le Meridien in Nagpur and Hotel W Retreat & Spa located in Goa, it said. Equity shares held in ABIL (Avinash Bhosle Infrastructure ...

ED freezes investments worth Rs 88 lakh of Qatar-based firm chief

Directorate of Enforcement (ED) on Friday froze the investment, worth Rs 88 lakh in India, of Qatar-based firm chief Subrahmanyam Srinivas Pinninti in a money laundering case

ED raids residence, office of TRS' Nama Nageswara in Rs 1,064 cr fraud case

Residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited were raided in connection with Rs 1,064 crores bank fraud case, sources said

Enforcement Directorate issues notice to WazirX, directors over FEMA breach

Exchange said they are yet to receive ED notice

ED sends notice to crypto exchange WazirX for Rs 2,791-cr transactions

ED initiated the FEMA investigation on the basis of an ongoing money laundering probe into Chinese-owned 'illegal' online betting applications

No backdoor entry

Promoters should not be allowed to delay insolvency resolution

ED transfers Rs 5,600-cr UBL shares to recovery officer's demat account

Liquor firm United Breweries on Monday said ED has transferred 4.13 crore equity shares of the Vijay Mallya-promoted firm worth over Rs 5,600 crore to the Demat account of recovery officer of the DRT

Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial

Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire

Enforcement Directorate steps up drive to check Covid-linked corruption

The Enforcement Directorate (ED) has directed officials to consider cases of crime related to Covid-19 as predicate offence

ED files charge sheet in demonetisation case against Hyderabad dealers

ED has filed its final charge sheet against some Hyderabad-based jewellery and bullion dealers in a case where Rs 111 crore funds were allegedly laundered post the 2016 demonetisation

Mehul Choksi extradition case: Eight-member India team arrives in Dominica

Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation

Fugitive diamantaire Mehul Choksi is missing in Antigua, says lawyer

Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda

ED raids premises linked to Navneet Kalra in oxygen concentrators case

The Enforcement Directorate on Friday raided premises linked to businessman Navneet Kalra and his associates in connection with a case of alleged hoarding and black-marketing of oxygen concentrators