Page 20 - Enforcement Directorate

Enforcement Directorate slaps money laundering case on Franklin MF

Sebi issues show-cause notice and summons to fund house, its officials who redeemed their investments

Saradha scam: ED interrogates TMC spokesperson Kunal Ghosh

This is in connection with its probe into the multi-crore Saradha chit fund scam

ED attaches properties worth Rs 1.2 cr of JIPL in coal scam case

The ED has attached properties to the tune of Rs 1.2 crore of Jharkhand Ispat Private Limited (JIPL) in a coal block case

Coal scam: ED files fresh chargesheet against Jharkhand firm, promoters

The agency alleged "a pecuniary benefit of Rs 7 cr was obtained by accused Binay Prakash by offering to sell the shares of the firm on premium, after allocation of the coal block to Domco Pvt Ltd"

Enforcement Directorate intensifies Amazon probe, govt seeks info

This follows report claiming e-commerce giant dodged Indian regulations

ED arrests actor-businessman Sachin Joshi in money laundering case

Joshi is an actor-producer hailing from a family having gutka manufacturing business

ED arrests ex-UP minister Gayatri Prajapati; sent to 7-day custody

A special PMLA court here on Wednesday sent former UP cabinet minister Gayatri Prajapati to a seven-day ED custody after he was arrested in a money laundering case linked to disproportionate assets

Attack on independent media: Left parties on ED raids at Newsclick

Left parties condemned on Wednesday the Enforcement Directorate (ED) raids on the offices of a digital news portal and described it as 'another attack on independent media'

ED raids premises of news portal Newsclick on money laundering charges

Newsclick is a New Delhi-based online news website

Special PMLA court summons Chanda Kochhar, Venugopal Dhoot on Feb 12

Enforcement Directorate 'establishes' proceeds of crime to the tune of Rs 72 cr

ED attaches Rs 14-crore assets of Choksi, Gitanjali Gems in PNB case

Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over USD 2 billion (more than Rs 13,000 crore) Punjab National Bank (PNB) fraud case

2 executives of Omkar Relators sent to ED custody till January 30

A special court in Mumbai on Thursday sent the chairman and MD of Mumbai-based Omkar Realtors to ED custody till January 30, a day after they were arrested in a money laundering case

Amazon under Enforcement Directorate lens over FDI rule breach

The action follows certain observations made by a Delhi High Court bench last month about Amazon in the Reliance-Future Retail acquisition case

ED arrests YES Bank co-founder Rana Kapoor in fresh money laundering case

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank

Yes Bank: ED raids Mumbai builder group in money laundering case

At least 10 premises of a Mumbai-based realty group were raided

Yes Bank case: ED raids Mumbai builder group in money laundering case

The action is being carried out under the Prevention of Money Laundering Act (PMLA) and the raids are aimed to gather more evidence, they said

ED arrests two after raids against Maharashtra MLA in PMC Bank fraud case

On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) party chief and MLA Hitendra Thakur

PMC Bank case: Enforcement Directorate searches 5 locations in Mumbai

ED on Friday carried out searches at five locations, including the premises of Mehul Thakur

ED files charge sheet against former AIADMK Minister in Gutkha scam case

Case also registered under PMLA against unknown officials of State and Central Government, Public servants and others

2 Chinese nationals held in money laundering case, sent to 14-day ED remand

The Enforcement Directorate has arrested two Chinese nationals in connection with its money laundering probe that it registered last year in August