Page 27 - Enforcement Directorate

After CBI, ED set to charge GVK Group for Mumbai airport 'irregularities'

GVK group chairman GVK Reddy and his business associates allegedly siphoned off funds belonging to Mumbai International Airport Ltd

'Political vendetta': Ahmed Patel on Priyanka's eviction, ED questioning

He further slammed the Centre for asking Priyanka Gandhi to vacate the bungalow on Lodhi Road as she no longer has Special Protection Group security

$50 million loan spat: YES Bank plans to appeal against Essel order

YES Bank has Rs 8,000-crore exposure to Essel Group

ED questions Congress leader Ahmed Patel for third time in PMLA case

Patel is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and alleged dealings of his family members with them

JSW Steel-Bhushan Power buy may hit Enforcement Directorate hurdle

There is no power conferred upon the NCLAT under the Insolvency and Bankruptcy Code (IBC) to interfere with a provisional attachment order, ED said.

Sterling Biotech: Enforcement Directorate questions Ahmed Patel again

Three days after questioning senior Congress leader Ahmed Patel a team of ED once again arrived at his residence to question him in connection with the Gujarat-based Sterling Biotech

ED begins second round of questioning of Ahmed Patel in PMLA case

The team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic

ED opposes closure of cheating case probe against Jet Airways' Naresh Goyal

Stating that the police didn't consider crucial facts of the case, the ED has filed an intervention application before a court

ED visits Ahmed Patel for questioning in Sandesara brothers PMLA case

The ED had summoned Patel twice for questioning in the case but the Congress Rajya Sabha MP from Gujarat cited the Covid-19 pandemic guidelines that advise senior citizens to stay indoors

SC dismisses anticipatory bail of DHFL promoters in YES Bank case

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.

AgustaWestland case: ED searches ex-Emmar MGF MD Shravan Gupta's premises

The action is being taken under the Prevention of Money Laundering Act (PMLA), the officials said.

Delhi riots: ED raids premises of suspended AAP councillor, other locations

ED said at least six premises in Delhi, Noida and few other locations in the national capital region are being searched

YES Bank board may take a call on Monday to raise Rs 10,000 cr via FPO

The bank is likely to file for its offer document soon after the board clears the fundraising plan.

Amrapali group auditor sent to 7-day custody by ED special court

The Enforcement Directorate had called Mittal for interrogation on Monday.

ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi

Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms

ED files money laundering case in Medanta hospital land allotment case

The central probe agency has registered a criminal case under the Prevention of Money Laundering Act

VVIP chopper case: Delhi HC junks ED plea to revoke Rajiv Saxena's pardon

The Dubai-based businessman was extradited to India on January 31 last year in connection with the Rs 3,600-crore alleged scam related to the purchase of 12 VVIP helicopters from AgustaWestland

YES Bank fraud case: ED searches Cox & Kings top brass for siphoning funds

Probe agency finds irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank

PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore

Court also allows banks to lay claims for secured assets out of these confiscated assets

Fugitive Vijay Mallya to be flown, lodged in Mumbai on extradition: Report

The fugitive businessman will be accompanied by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials