Page 22 - Enforcement Directorate

Cox & Kings case: ED chargesheets Rana Kapoor, Peter Kerkar, 10 others

The latest findings by the ED probe in the CKL matter revealed that the entire gamut of siphoning off of funds and diversion of loan money from various banks stood at Rs 6,968 crore

PMLA tribunal directs "status quo" on Chanda Kochhar's properties

Next hearing slated for February

ED raids PFI chairman, locations in 9 states in money laundering case

The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI).

SC directs Centre to install CCTV cameras in offices of CBI, ED, and NIA

The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies.

Meet Peter Kerkar, the man behind a travel firm's unpleasant journey

A travel and tourism competitor, who met Kerkar at corporate events, says, "He seemed to have many irons in the fire, and it was hard to tell how these businesses were all doing"

ED challenges clean chit to Kochhars and Dhoot, moves appellate tribunal

Seeking immediate stay on the order, the agency feels the impugned order, passed by the authority, went beyond its jurisdiction

Cox & Kings money laundering case: ED detects fund diversion of Rs 7,000 cr

An earlier estimation from ED stood at about Rs 5,500 crore

MVA govt can't be intimidated by ED, CBI probes: Uddhav Thackeray

Uddhav Thackeray has hit out at the BJP for indulging in "politics of vendetta" and said his Maha Vikas Aghadi (MVA) government cannot be intimidated by the ED and the CBI probes

YES Bank money-laundering case: ED arrests Cox & Kings promoter Kerkar

The Enforcement Directorate will produce Kerkar in the Mumbai sessions court on Friday

ED arrests close aide of Shiv Sena MLA Sarnaik in money laundering case

The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security

ED raids premises of Shiv Sena MLA's son in money laundering case

The Enforcement Directorate (ED) on Tuesday carried put searches at over 10 locations in Maharashtra on Tops Group promoters and related members, including some politicians, officials said

PFI-Bhim Army links: ED questioning likely in November-December

The Enforcement Directorate is probing alleged illegal financial transactions between the People Front of India and Bhim Army in connection to anti-CAA protests

ED raids multiple locations in Kashmir in J&K Bank money laundering case

The Enforcement Directorate on Saturday conducted multiple raids in Kashmir in connection with a money laundering probe linked to alleged suspicious transactions in the J&K Bank. The central probe agency covered a total of seven locations-- six in Srinagar and one in Anantnag district-- as part of the searches conducted under the Prevention of Money Laundering Act (PMLA). The ED said it raided Mohd Ibrahim Dar, Murtaza Enterprises, Azad Agro Traders, M & M Cottage Industries and Mohd Sultan Teli who are "involved" in the hospitality and agro-based industries, civil construction and real estate businesses. "The searches resulted in the recovery of evidence of money laundering as the bank accounts have been found to be used for routing suspicious transactions," it said. The ED is probing the case after studying an earlier FIR filed by the CID of the UT Police in Srinagar against officials of J&K Bank, unidentified public servants, private persons and others for suspicious ...

No coercive action against former ICICI chief Chanda Kochhar: ED to SC

The enforcement directorate recently filed charges against Kochhar over money laundering

PMLA clean chit to Chanda Kochhar may help Videocon debt recast plan: Dhoot

The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will soon vote on their proposal

Arraigned as accused after 'refusal to name political targets': Sivasankar

Suspended IAS officer M Sivasankar has alleged he was arraigned as an accused as he refused to name a few political targets of the ED's choice.

Professionals and kingpins among 25 held for issuing fake bills under GST

350 cases filed against 1,180 entities, actual amount of fake ITC claimed being ascertained, say sources

Enforcement Directorate conducts searches in Goa in land grab case

The Enforcement Directorate said it has conducted searches in a money laundering complaint linked to an alleged land grab and cheating case in Goa

Top headlines: Charge sheet filed against Kochhars; farm protest widen

From ED filing charge sheet against Kochhars to rush for premium appliances fires up festival shopping, here are top headlines this morning

ED files charge sheet against Kochhars, 9 others in money laundering case

Videocon's Dhoot also named; matter set to be heard on November 11