Page 21 - Enforcement Directorate

ED arrests former TMC MP K D Singh in money laundering case

The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday

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Enforcement Directorate court directs AP CM Jagan to appear on Jan 11

ED cases here has directed Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy to appear before it on January 11 in connection with an ongoing case involving certain private companies

Robert Vadra accuses ED, Income Tax Department of harassment

Pointing to the Covid-19 situation, he expressed reservations for being called by the ED in the office for questioning

ED attaches shares worth Rs 452 cr held by British national in ITPCL

The shares were held in the name of A S Coal Pte Singapore (a shell company), owned by a British National

PMC Bank scam: Shiv Sena MP Sanjay Raut's wife appears before ED

According to the official, Varsha Raut reached the ED office at Ballard Pier in South Mumbai around 3 pm after she was summoned by the central agency

PMC Bank case: ED attaches Rs 72-cr assets of close relative of Sanjay Raut

Varsha Raut skipped the agency's notice thrice and is now expected to join probe before the ED in Mumbai on January 5

2020, the year that was: Bank frauds, drug hauls kept probe agencies busy

ED and CBI probed high-profile frauds; arrested Rana Kapoor, Deepak Kochchar

PMC bank case: Sanjay Raut's wife skips ED summons, seeks time till Jan 5

Varsha Raut, wife of Shiv Sena leader Sanjay Raut, on Tuesday skipped questioning by the Enforcement Directorate in the over Rs 4,300-crore PMC Bank money laundering case, official sources said. They said she has asked for an adjournment of the latest summons and has sought a fresh date of January 5 for deposing before the central probe agency in Mumbai. It was not immediately clear if the ED has agreed to the request. The ED wants to question Varsha Raut with regard to a transaction of about Rs 55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case. ED sources had said that it was the third summons issued to her after she skipped two earlier ones on health grounds, they said. The summonses for questioning were issued to her under the provisions of the Prevention of Money Laundering Act (PMLA). Sanjay Raut, while holding a press conference in Mumbai on Monday, had denied any wrongdoing on the part of his wife and said they have been in correspondence

Harassing those against BJP seems to be ED's 'national duty': Raut

Shiv Sena MP Sanjay Raut on Tuesday said that harassing those who are against the BJP appears to be the "national duty" of the Enforcement directorate.

ED seizes Rs 1.85 crore from accused of Kerala gold smuggling case

Enforcement Directorate seized Rs 1.85 crores found in the accounts of gold smuggling case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA)

ED arrests 3 in Rs 6,380-crore ponzi fraud that duped many investors

The ED has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged chit fund fraud case

JKCA money-laundering case: ED attaches Rs 11.86-cr assets of Abdullah, others

The money-laundering probe is linked to alleged financial irregularities in the Jammu and Kashmir Cricket Association

ED arrests 4 of Chennai firm, alleges role in Rs 1,100 cr investment fraud

ED has initiated investigation under PMLA against Disc Assets Lead India Limited, Chennai and others based on FIR registered by Tamil Nadu Police's Economic Offence Wing

ED files chargesheet in UPA-era Embraer deal money laundering case

The case pertains to payment of alleged commission by Embraer to clinch the $208 million deal with India, in which it is suspected and alleged that kickbacks were paid.

BS READS: Baba in jail, business gone for a toss - the curious case of Ram Rahim

Revenues of his movie business have dropped to zero, while his FMCG business, which was touted as a rival to Patanjali, is on the brink of extinction

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot statement is part of the ED's fresh submission to PMLA court

CAIT demands 'strict action' against Amazon for alleged violation of laws

Traders' body CAIT said it has written to the ED seeking "strict action" against Amazon, claiming that the e-commerce major has caused "misery" to small traders by resorting to predatory pricing

Vijay Mallya's property in France worth Rs 14 crore seized, says ED

Investigations under the Prevention of Money Laundering Act revealed that a large amount was remitted abroad from the bank account of Kingfisher Airlines for creation of the asset.

ED asks court to deem Iqbal Mirchi's family as fugitive economic offenders

Mirchi, his family and others are being probed by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA).