Page 30 - Enforcement Directorate

YES Bank scam: CBI carries out searches at 7 locations on bribery charges

Teams of CBI officers are carrying out operations at the residence and official premises of the accused in Mumbai

Rana Kapoor to face Mumbai court after arrest in money laundering case

Former YES Bank MD & CEO Rana Kapoor was grilled by the ED for several hours on Saturday, and searches were conducted at his and his daughters' houses

YES Bank crisis: Rana Kapoor in ED custody, faces Rs 4K-cr kickback probe

12 shell firms, 2 UK assets, 44 paintings under ED scanner; London-bound daughter stopped at Mumbai Airport; CBI books Kapoor and Wadhawan on charges of cheating

Rana Kapoor, hard-driving executive who rarely said no to giving loans

Weak compliance, poor governance and greed led to the bank's failure as it lent to borrowers who did not have the ability to repay

Yes Bank crisis: CBI begins probe on allegations of criminal conspiracy

The sources refused to elaborate on the nature of the probe -- preliminary enquiry or an FIR -- or people arraigned, but affirmed that a formal investigation has begun

Rana Kapoor, family set up over 20 shell companies for kickbacks: ED probe

The ED arrested Kapoor, 62, early Sunday morning in connection with a money-laundering probe

ED expands YES Bank probe, searches homes of Rana Kapoor's three daughters

The source said the searches are being carried out at the residential premises of all three daughters -- Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor

YES Bank crisis: ED widens probe, searches homes of Rana Kapoor's daughters

Sources said the agency might also register a separate case against Rana Kapoor, depending on the outcome of the search operation.

YES Bank crisis: ED widens probe; raids Rana Kapoor's residence

The ED had searched Rana's residence in the upscale 'Samudra Mahal' complex in the Worli area on Friday night and had grilled him there too

YES Bank crisis: ED searches founder, ex-CEO Rana Kapoor's Mumbai house

Confirming the development, an ED official said searches would continue over the weekend and Kapoor might have to face questioning by sleuths

YES Bank crisis: ED raids founder Rana Kapoor's residence in Mumbai

They said the raid is being carried out at his Samudra Mahal residence in the western metropolis

ED grills ex-Jet Airways chief Naresh Goyal, asks him to appear on Friday

This will be the third consecutive day of questioning. On Wednesday, he was summoned to ED Mumbai's office, where he was interrogated for four hours and taken to his residence later in the evening

Nirav Modi assets beat estimates, garner Rs 2.29 crore in online auction

Items were expected to fetch Rs 50 lakh

Auction of PNB fraud accused Nirav Modi's assets deferred to March 5

The delay comes under instructions from the Enforcement Directorate because a writ petition has been filed by Modi's camp to halt the sale, said a source aware of the auction

Bhushan Power ex-MD Sanjay Singal challenges JSW resolution plan in SC

Petition says, JSW disqualified under Section 29A, has no claim on Rs 3,000 crore EBITDA during CIRP

From rare paintings to luxury cars, Nirav Modi's assets to go under hammer

Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK

ED files charge sheet against lobbyist Deepak Talwar for money laundering

The ED's Special Public Prosecutor Nitesh Rana told the court that a 'criminal conspiracy' was hatched by the accused persons to divert the funds

DHFL's pre-tax loss narrows sequentially to Rs 167.80 crore in Q3

The company reported a net profit of Rs 934.35 crore in Q3FY20 due to tax adjustments; no provision for interest on borrowings post insolvency proceedings

Aircel Maxis case: Delhi court allows Karti, P Chidambaram to travel abroad

Special Judge Ajay Kumar Kuhar granted the relief to Karti while asking him to share his itinerary with the investigation agencies

INX Media case: Delhi court asks CBI to hand over documents, charge sheet

The Chidambarams were present in the court