Page 24 - Enforcement Directorate

ED attaches properties worth Rs 255.17 cr of Kanva Group under PMLA

Following complaints from the Office of Registrar of Cooperative Societies in Bengaluru, the investigation was initiated

DHFL asset sale may get further delayed over 'Bandra Book Entities' report

The report said siphoning off funds by the company was going on since 2006-07 via 91 fictitious entities operating from a Bandra branch

PMC Bank fraud case: ED attaches three hotels worth Rs 100 cr in Delhi

The three hotels have been identified by the agency as the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital

ED files charge sheet against Kahsmir separatist leader Shabir Shah's wife

Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 case of money laundering for alleged terror financing against him

Wound-up schemes: ED seeks details from Sebi in Franklin Templeton case

It is learnt that the regulator has responded to the ED, saying that it will share the audit report once it is finalised

ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi office

Advocate Vijay Aggarwal had met Deepak Kochhar in Delhi on September 10 for legal guidance in the matter and is again slated to meet with him on Monday

ED seizes properties worth Rs 89 cr held by DMK MP and his family

Move follows suspected illegal acquisition of foreign securities by the MP and his kin

Hawala dealer Naresh Jain's custody extended in PMLA case of over Rs 1 trn

The case is linked to alleged dubious transactions worth over Rs 1 trillion made using over 550 shell firms over the last few years

ED fines Standard Chartered Rs 100 cr for FEMA breach, penalises two others

TamilNad Mercantile Bank slapped with Rs 17 cr penalty, its former chief told to cough up Rs 35 cr

ED attaches assets worth Rs 1.84 crore in Kerala gold smuggling case

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 1.84 crore under the Prevention of Money Laundering Act (PMLA) in a gold smuggling case in Kerala

Deepak Kochhar was arrested since he evaded questions on money trail: ED

ED which arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar said that he remained evasive on the questions of "money trail" in connection with a money laundering case

The best hope for the Kochhars to get out of this mess is ED itself

It's a massive irony, but the agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple

ED attaches assets worth Rs 60 cr in Bengaluru over illegal land transfer

ED has attached assets worth nearly Rs 60 crore of the Church of South India Trust Association (CSITA) in Bengaluru for alleged illegal transfer of land leased to it by the Defence Ministry

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

ED arrests Chanda Kochhar's husband in money laundering case

The Enforcement Directorate arrested Deepak Kochhar after an investigation into his dealings with Videocon Industries, said reports

Delhi riots: Tahir Hussain's ED custody extended till September 10

A Delhi court extended the Enforcement Directorate custody of ex-AAP councillor Tahir Hussain till September 10 in a money laundering case against him in connection with the riots in northeast Delhi

ED arrests ex-Rajasthan health dept official, son in money laundering case

They were produced before a local court on Friday that sent them to 10 days in ED custody

ED probe 'finds diversion' of Rs 310 cr from MIAL through shell companies

A portion of this was routed back to the promoters of the GVK Group in the joint venture company through multiple complex transactions, according to the federal agency

ED quizzes senior Paytm executives over due diligence in betting scam

This follows the money laundering case filed by ED on Saturday against entities, including Dokypay Technology and Linkyun Technolgy, for allegedly running illegal online betting apps linked to China

ED says crackdown on online betting websites found Chinese involvement

Agency seizes Rs 47 crore after searching more than 15 locations in Delhi, Gurugram, Mumbai and Pune