Page 28 - Enforcement Directorate

Vijay Mallya can be extradited anytime, all legalities done: Govt sources

The development comes in the wake of Mallya losing his appeal in the UK top court on May 14 against his extradition to India

ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena

It said the value of the properties attached is $50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued

Amrapali case: ED attaches JP Morgan India accounts worth Rs 187 crore

The Supreme Court on Friday had allowed the agency to attach the investment banking firm's assets to recover the amount identified as proceeds of crime under PMLA

Yes Bank : ED sends DHFL promoters to 14-day judicial custody till June 11

The court sent them to jail after no further remand was sought by the central investigating agency

Amrapali case: ED attaches JP Morgan assets worth Rs187 cr, firm cries foul

A bench of Justices Arun Mishra and U U Lalit asked the Enforcement Directorate to file a short reply on the grievance raised by the JP Morgan India

Franklin Templeton gave Rs 518 cr loan to YES Capital

Schemes among the six wound up by the fund house had given the loan crore against non-convertible debentures (NCDs) to the firm in March 2019, according to ED's chargesheet

Huge scam in YES Bank for many years, says Enforcement Directorate

Rana Kapoor's wife also charged with abetting crime

Market Ahead, May 26: Top factors that could guide markets this week

Corporate results will continue to pour in throughout the week. Investors will first react to HDFC's and other results that were announced over the weekend

Suman Kumar: The decorated CBI officer who brought Vijay Mallya down

Kumar is now an additional superintendent of police in the country's premier investigation agency

YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor

Charge sheet filed against YES Bank co-founder

Cox & Kings forged financials; siphoned off Rs 4,387 cr: Audit report

In August 2019, the lenders had appointed audit firm PwC to examine the CKL

Covid-19: ED books Tablighi Jamaat leader in money laundering case

The move comes after Delhi police had booked case against him for violating Covid-19 induced lockdown orders, after some of the attendees of the religious congregation died due to the pandemic

India seeks Ratul Puri, father's bank details; Switzerland issues notices

There was no immediate response by Puri and his group regarding the Swiss government notices, though they have been denying association with the scam or any other wrongdoing

Covid-19: IPS officer sent on leave over Wadhawans' travel amid lockdown

The bureaucrat had issued a letter exempting the Wadhawans from the lockdown norms citing a family emergency

ED seizes five DHFL promoter-owned luxury vehicles that violated lockdown

The Wadhawan brothers and their kin used the cars to travel to their farmhouse in Mahabaleshwar in order to dodge agencies investing the Yes bank-Rana Kapoor kickback case

ED to seize 5 luxury vehicles of Wadhawans used for Mahabaleshwar trip

The Wadhawan brothers and 21 others, including their family members, travelled in two Range Rover and three Toyota Fortuner cars

For now, Tata Sons is stuck with AirAsia Berhad in a jinxed alliance

A watertight agreement is preventing Tata Sons from exiting AirAsia India

Coronavirus outbreak puts brakes on corporate fraud investigations

Sources said the probe agencies are planning to move an application, seeking more time with respect to the filing of chargesheet in matters

YES Bank case: Jet Airways founder Naresh Goyal appears before ED in Mumbai

Jet Airways' loan exposure to the crisis-ridden Yes Bank is about Rs 550 crore.

YES Bank crisis: Court sends Rana Kapoor to judicial custody till April 2

The former banker was arrested on March 8 by the ED under the provisions of Prevention of Money Laundering Act (PMLA) and was since in the probe agency's custody