Page 25 - Enforcement Directorate

ED raids firms running Chinese betting apps, freezes Rs 47 cr in 4 accounts

The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of companies involved in running online Chinese betting apps, according to an official statement. It said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act (PMLA). "Searches were conducted on the registered offices of the companies, their directors and chartered accountants involved in illegally running online betting apps from websites which are hosted from outside India," the federal probe agency said in the statement on Saturday. "During the course of search, ED has seized 17 hard disks, five laptops, phones, crucial incriminating documents and has also frozen Rs 46.96 crore held in 4 HSBC Bank accounts," it said. The money laundering case is based on an FIR filed by the Telangana Police against the accused early this year, it added. According to the ..

CBI questioning Rhea Chakraborty in Sushant Singh's suicide case

Rhea Chakraborty on Friday appeared before the Central Bureau of Investigation (CBI)

Cops escort Rhea Chakraborty's father out of house for ED questioning

A Mumbai police team reached the residence of actress Rhea Chakraborty, who is accused of abetting actor Sushant Singh Rajput's suicide, in Santacruz and took her father along for a questioning by ED

Rhea's brother Showik at DRDO guest house for questioning in Sushant's case

This is the first time that a member from Rhea Chakraborty''s family is being questioned by the Central Bureau of Investigation (CBI) in the case of Rajput''s death

Interpol issues red corner notice against Nirav Modi's wife on ED's request

Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

ED sends fresh notices to Trinamool Congress leaders in Narada sting case

ED sent fresh notices to a Trinamool Congress' Minister and several Lok Sabha members in West Bengal, apart from a suspended police officer, in connection with the Narada sting operation in 2016.

ED claims irregularities in BPSL consignments after RP took charge

Steel company clandestinely moved finished goods from its Odisha factory to its plants in Kolkata and Chandigarh, says agency

Bombay HC grants bail to Wadhawan brothers as ED fails to file chargesheet

The court directed the duo to deposit Rs one lakh each as surety and surrender their passports

ED searches BPSL's resolution professional, probes 'irregularities' in ties

Beleaguered steel firm batting money laundering charges, forcible possession of its assets

ED records statement of Sushant Singh Rajput's father about missing funds

ED recorded statement of KK Singh, father of Sushant Singh Rajput, in the national capital on Monday in connection with a case related to the death of the actor, sources said

ED records statement of Sushant Singh Rajput's father in PMLA case

Enforcement Directorate has recorded the statement of K K Singh, father of actor Sushant Singh Rajput, in connection with a money laundering case probe linked to his son's death, officials said

ED registers money laundering case in Rs 1,000 cr Chinese hawala scam

Probe allegedly reveals that at the behest of Chinese individuals, more than 40 bank accounts were created in various dummy entities

Rajput case: Rhea Chakraborty, Bihar govt file written submissions in SC

The apex court had, on August 11, reserved its order on Chakraborty''s plea and asked the parties concerned to file their written submissions by Thursday

Actor Rhea Chakraborty appears before ED in money laundering case

Rhea Chakraborty, accused of abetting suicide of Sushant Singh Rajput, appeared before the Enforcement Directorate (ED) here on Friday in connection with the money laundering case lodged by it

ED raids multiple cities in IAF Pilatus jet money laundering case

ED raided multiple premises in various cities in connection with a money laundering case linked to alleged corruption in the purchase of 75 Pilatus basic trainer aircraft for IAF in 2009

Defer statement recording till SC hears plea: Rhea Chakraborty to ED

Chakrabortys advocate Satish Maneshinde said the actor would not appear before the ED, which has summoned her on Friday, till the Supreme Court hears her plea

ED grills Sushant Singh Rajput's house staffer in money laundering probe

They said Samuel Miranda was questioned at the central probe agency's office in Mumbai and his statement recorded under the Prevention of Money Laundering Act (PMLA)

Ashok Gehlot's elder brother skips ED summons for the second time

Rajasthan Chief Minister Ashok Gehlot's elder brother skipped Enforcement Directorate summons for a second time Tuesday in a money-laundering case, citing health issues, officials said.

Court grants CBI, ED three months to complete probe in Aircel-Maxis case

Although, sufficient time has passed since filing of Charge sheet in CBI, but in view of the aforesaid request, the matter stands adjourned

Religare case: SC stays bail granted to ex-Fortis promoter Shivinder Singh

The high court on July 23 granted bail to Singh, saying it does not perceive any grave threat to the interests of the society or the public at large with his release