Page 9 - Enforcement Directorate

ED raids house of Punjab CM's nephew in illegal sand mining case

The ED carried out raids at ten different locations belonging to Punjab CM's nephew Bhupinder Singh Honey, in connection with a Prevention of Money Laundering case

ED attaches Delhi-based journalist's property in money laundering case

Sharma, who was arrested by the agency in July last year, was granted bail in the case by the Delhi High Court last week.

ED attaches funds of NBFC in Chinese-funded instant loan apps probe case

It said a provisional order was issued under the Prevention of Money Laundering Act (PMLA)

SC rejects ED plea against bail to Deepak Kochhar in money laundering case

The Supreme Court refused to interfere with the Bombay High Court's decision granting bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case

Money laundering case: ED opposes Anil Deshmukh's plea for default bail

ED told a special court that Deshmukh cannot be granted default bail as the agency had filed a chargesheet in the money laundering case within the stipulated period of 60 days from his arrest

Will not insist on physical appearance in probe against Amazon: ED tells HC

The oral assurance was given by Additional Solicitor General SV Raju, appearing for the central agency

ED seizes Rs 293 cr worth shares of ex-Tamilnad Mercantile Bank chairman

The seized assets are in the form of shareholdings of Muthu alias MGM Maran in four Indian companies

ED to file supplementary charge sheet against ex-Maha minister Deshmukh

Deshmukh was arrested by the ED on November 2. After the interrogation he was sent to judicial custody by the concerned Mumbai Court on ED's request.

ED attaches assets worth Rs 5.74 crore in Chennai Port Trust fraud case

The case pertains to some suspects submitting "fake" fixed deposit receipts with the port trust

ED to lodge PMLA case against Kanpur businessman Piyush Jain

The Intelligence Unit of GST had raided the premises of Piyush Jain on Sunday

ED slaps Rs 80-cr fine on Magma HDI, Sanjay Chamria, Mayank Poddar

The total amount of penalty of Rs 80 crore is to be deposited within 45 days from the date of receipt of this order

Bank loan fraud: Enforcement Directorate attaches Rs 100-cr worth assets

Agricultural lands, fish ponds, commercial sites, plots and flats of Rebba Satyanarayana located in Andhra Pradesh and Telangana have been provisionally attached under PMLA

HC to hear Amazon's plea challenging ED's probe into FEMA violation in Jan

Last month, Amazon had said it was in receipt of summons by the ED in connection with its deal with the Future Group

Amazon seeks relief from clarification on ED summons in Delhi HC

Amazon has filed a writ petition against the Enforcement Directorate (ED) in Delhi High Court seeking clarification on "unnecessary" summons issued to its employees

Amazon sues ED seeking to quash probe of 2019 investment into Future Group

Amazon moves Delhi HC, objects to ED asking for disclosure of legally privileged documents. Multiple Amazon executives had been summoned and the probe has caused 'unnecessary harassment', it says

ED attaches funds worth over Rs 40 crore in mobile apps payments fraud case

The attached money, in accordance with the provisions of the Prevention of Money Laundering Act (PMLA), is in the form of bank deposits and an amount held with payment solutions providers

ED arrests Unitech promoters Ajay, Sanjay Chandra in money laundering case

The arrests were made after the federal probe obtained the Supreme Court's permission

ED summons actor Aishwarya Rai Bachchan in Panama Papers leak case

The Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case, officials said on Monday

Sukesh Chandrashekhar's wife is master con woman: ED chargesheet

ED stated Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the schemes devised to launder the proceeds of crime

Money laundering law can't be used as weapon to jail people, says SC

Indiscriminate use of Prevention of Money Laundering Act by ED will affect the 'value' of legislation and it cannot be wielded as a weapon to put people behind bars, Supreme Court said on Wednesday.