Page 31 - Enforcement Directorate

I request banks to take back 100% of their principal amount: Vijay Mallya

Asked about heading back to India, he noted: I should be where my family is, where my interests are

ED moves Delhi HC challenging Ratul Puri's bail in money laundering case

The plea is listed for hearing before Justice Rajnish Bhatnagar on February 10

Coal scam: SC gives Centre time to name special public prosecutor

A bench comprising Chief Justice S A Bobde and Justice Deepak Gupta was considering the plea of senior advocate R S Cheema, who wanted to be relieved as the prosecutor in money laundering cases

ED identifies Rs 3,000-crore assets of Kapil Wadhawan in DHFL case

The assets include a 12,000 square foot parcel of land in Melbourne, Australia, worth around Rs 1,000 crore; a villa in Koshamui in Thailand worth Rs 50 crore; flats and offices in UK and US

Rose Valley scam; Shah Rukh Khan's KKR clarifies on ED property attachment

The IPL franchise says apart from accepting Rs 11.87 cr from Rose Valley Hotels as sponsorship fees, it had no other dealings with the group

Anti-CAA protests: UP Police arrests 108 PFI members in four days

The arrests are in addition to the 25 made earlier, Additional Chief Secretary (Home) Awanish Kumar Awasthi told reporters

DHFL diverted Rs 12,700 cr into 79 shadowy firms linked to promoters: ED

In its books, these loans sanctioned to 100,000 fictitious retail customers

DHFL CMD Wadhawan's ED custody extended till Jan 31 in Mirchi PMLA case

On Wednesday, at the end of his ED custody, Wadhawan was produced before special PMLA court judge P Rajvaidya, who extended his remand till January 31

Delhi court grants bail to C C Thampi in PMLA case related to Robert Vadra

Thampi was arrested by the ED on January 18. He is stated to be "controlling" Dubai-based company Sky Lite

ED arrests DHFL's Kapil Wadhawan in Iqbal Mirchi money laundering case

At present, DHFL is undergoing proceedings under the insolvency law.

ED finds 'financial link' between PFI and CAA protests; organisation denies

The sources said a total amount of Rs 120 crore, credited to bank accounts linked to the PFI, are under the ED's scanner

ED arrests DHFL CMD Wadhawan for not cooperating in Mirchi PMLA case

Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes

ED issues fresh summons to Air Asia CEO, other executives in PMLA case

Few others linked to the present and past management of the airline have also been asked to depose

AirAsia money laundering case: HC asks ED to file its status report

The court directed the probe agency to file its status report in a sealed cover before the next date of hearing on May 14

Saffronart to auction Nirav Modi's seized assets again on February 27

This is the second time a government agency has roped in Saffronart to recover some of the money siphoned off by Nirav.

ED opposes dropping ongoing investigation against Bhushan Power and Steel

This is because the immunity provided by the new provision in the insolvency law is not applicable to the new promoter (JSW Steel)

Bank fraud case: ED attaches over Rs 107 crore assets of Kolkata firm

The total value of the properties is Rs 107.73 crore

INX Media case: Karti Chidambaram appears before ED again under PMLA Act

The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu's Sivaganga, under the Prevention of Money Laundering Act (PMLA).

ED arrests NRI businessman Thampi in PMLA case linked to property deals

A show cause notice of over Rs 1,000 crore was slapped by the ED against him in 2017

ED attaches assets worth Rs 204 cr of ex-Bhushan Power CMD Singhal

Singal is at present in judicial custody after the ED arrested him in November last year