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Result: 1- 8 out of 73 Article found
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ED issues FEMA notice to LeT terrorist, hawala dealers

Mohammed Ayub Mir and Harbans Singh were also convicted under POTA (Prevention of Terrorism Act) in 2004, the ED said, “Further adjudication proceedings against the suspects under FEMA will follow.”

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ED raids premises of Kashmir business group

Sources said that the raids were conducted in connection with investigations into a 2014 case under Foreign Exchange Management Act involving crores. The group conducts pilgrimage services besides handicraft exports business.

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Kashmiri separatist leader Shabir Shah sent to ED custody

The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Shah and Wani

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Narada sting operation: Mirza appears before ED, ‘says accepted cash as donation to orphanage’

IPS Officer S M H Mirza, during the interrogation, revealed that he met Samuel through Tiger Mirza, the “middleman” who had allegedly introduced Samuel to the Trinamool Congress leaders who were caught accepting money in the sting video.

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Narada sting operation: ED set to question IPS officer, Mathew Samuel gets fresh summons

Narada tapes, released before the 2016 Assembly elections, allegedly showed several Trinamool Congress MLAs and MPs accepting money in exchange for favours from Samuel, who posed as a businessman interested in making some investments in West Bengal.

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CBI arrests ex-ED officer in Rs 50-lakh bribery case

The CBI claimed to have laid a trap on Friday evening and arrested Singh red handed accepting the money from Surendra at a hotel in Gomti Nagar.

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ED confiscates Rs 100-crore farm house ‘controlled’ by Vijay Mallya in Maharashtra

An ED team, from its zonal office in Mumbai, today pasted the possession orders on the farm house, which has an adjoining beach.

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Lalit Modi gave forged documents in his defence: ED tells Interpol

The ED has also questioned Interpol’s decision to deny an RCN against Modi on the ground that there is no chargesheet against him and that extradition proceedings have not started.

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Patna HC asks ED to submit status report on money laundering case

The ED had also sent notices to the wife of a judge of the Punjab and Haryana High Court and a senior advocate.

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In Parliament, BJP set to target Robert Vadra on Monday

Last week, Somaiya had attacked the Congress leadership in Parliament over the VVIP chopper scam.

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Multi-Crore Money Laundering case: ED terms Mukesh Mittal ‘mastermind’, points out shoddy investigation by Chandigarh cops

Submits report in District Court, seeks prosecution of accused Mukesh Mittal and Jatinder Mittal.

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ED: Virbhadra family assets built on ‘proceeds of crime’

The provisional attachment order of ED had attached assets worth more than Rs 15 lakh owned by Aparajita and over Rs 62 lakh by Vikramaditya on March 23.

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Vijay Mallya skips ED for third time, seeks time till May

The agency had issued fresh summons last week to Mallya asking him to appear on April 9 after he sought two extensions from the earlier dates of March 18 and April 2 citing official reasons.

Bhujbal Arm-strong: Once a vegetable seller, now charged in a Rs 800 cr scam

He once borrowed money to sell vegetables. Now the man who jumped parties and loyalties with ease is charged in a Rs 800 cr scam.

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ED raids Hasan Ali’s premises in Pune, five other cities

After 14 applications in over four years, Khan was granted a bail in August last year. He came out of jail over two months ago.