Enforcement Directorate

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Bikaner land grab PMLA case

Bihar: ED seizes Rs 3.71 crore in bank fraud case

Stating that the seizure was made Friday, an ED release said that the amount was held in the name of two companies in a case involving huge cash deposits in demonetized currency in certain bank accounts of the Bank of India, G B Road, Gaya.

bihar topper scam, 2016 bihar toppers, ruby rai, enforcement directorate, vaishali district, bachcha rai, vishun roy college, indian express

Mumbai slum rehab fraud case: ED attaches flats worth Rs 462 crore

The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) in March last year and had conducted searches at multiple locations of the firm and those belonging to Congress leader and former Maharashtra minister Baba Siddique.

Satyendar jain, Satyendar jain PMLA case, ED, Enforcement directorate, delhi minister, aap minister, indian express news

Enforcement Directorate grills Delhi minister Satyendar Jain in money laundering case

Officials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigating officer of the case.

Bihar topper scam: ED attaches assets worth Rs 4.53 crore of main accused

Bihar topper scam: ED attaches assets worth Rs 4.53 crore of main accused

The scam had rocked Bihar in June, 2016 after Ruby Rai, a student of Vishun Roy College in Vaishali district who had topped in the arts category, failed to answer basic questions and went on to describe political science as prodigal science that taught cooking.

Bikaner land grab PMLA case

Gujarat: ED attaches Rs 10 crore properties of Sumandeep University founder

In February last year, the Anti-Corruption Bureau had registered a case against Shah and two of his associates for accepting a bribe of Rs 20 lakh from the parents of a final year MBBS student in February last year.

mumbai city news, pnb scam, mehul choksi, pnb scam cbi, indian express, nirav modi

PNB fraud: Issue red corner notices on Nirav Modi, Mehul Choksi, ED plea to Interpol

Once an RCN is issued, the Interpol seeks to arrest the person concerned in any part of the world and notifies that country to take his or her custody for further action.

Karti with CBI for 5 days, agency to confront him with papers, co-accused

INX Media case: Supreme Court refuses interim protection for Karti Chidambaram

The court also issued a notice to ED on his plea that it started money laundering proceedings without an FIR.

ED freezes shares, mutual funds worth Rs 100 crore of Nirav Modi, Mehul Choksi in connection with PNB fraud

PNB fraud case: ED freezes shares, mutual funds worth Rs 100 crore of Nirav Modi, Mehul Choksi, nine luxury cars also seized

The Enforcement Directorate is probing companies promoted by Nirav Modi and Mehul Choksi which allegedly made fraudulent transactions worth Rs 11,400 crore through a Mumbai branch of Punjab National Bank.

CBI sleuths at Punjab National Bank’s south Mumbai branch on Monday. (Express photo/Ganesh Shirsekar)

CBI arrests three more PNB officers in Rs 11,400 crore-fraud case

PNB on Monday said it will honour all its “bonafide commitments” under the Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs) in connection with the colossal banking fraud.

Punjab National Bank fraud

PNB fraud: 200 shell firms, benami assets under ED, IT dept scanner

It is suspected that the shell firms were being used by the accused to launder money and create benami assets in the form of land, gold and precious stones, which is now being probed by the tax department.

Bihar topper scam: ED attaches assets worth Rs 4.53 crore of main accused

ED attaches Chennai firm’s land worth Rs 115 crore in bank fraud case

The Enforcement Directorate said the “wrongful gain” so earned was used for the construction of multi-storeyed residential apartments at Guindy for sale to general public in the name of VGN Fairmont.

‘Terror funding case: ED questions Shabir Shah wife, she claims same questions ‘over and over’

Bilquis accused the agency of harassing her and other family members by asking the same questions all over again since the agency has not found any evidence against her husband.

Bikaner land grab PMLA case

Produce ‘crucial’ documents in court, says Pune-based businessman Hasan Ali Khan

The case against Hasan Ali Khan dates back to 2007 when an Enforcement Case Information Report was filed against Khan, following Income Tax investigations conducted after raids at Khan’s residence.

Madhya Pradesh: Man held for raping, killing 4-month-old girl in Indore

ED arrests director of firm in bank fraud case

The agency had earlier this month arrested former director of Andhra Bank Anup Prakash Garg, and Delhi-based businessman Gagan Dhawan in November last year.

Bikaner land grab PMLA case

IRCTC hotels case: ED summons RJD chief Lalu Yadav’s son-in-law

The case, based on a CBI FIR that names Lalu, his son Tejashwi and wife Rabri Devi, pertains to alleged favour given by Lalu as Railway Minister to a company in cornering tenders for maintenance of two IRCTC hotels.