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Enforcement Directorate

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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, pnb shares, pnb share value, PNB fraud case, Nirav Modi, PNB stocks, Business news, Indian Express

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.

enforcement directorate, bank fraud, chennai

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.

Enforcement Directorate on PNB fraud 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.

Fake documents, autorickshaw owners booked for faking documents, Mumbai police books autorickshaw drivers for fake documents

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.

Enforcement Directorate on PNB fraud 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.

ED attaches Rs 25.8 cr properties of Yadav Singh; chargesheet filed

Money laundering case: ED arrests former director of Andhra Bank

Gargs arrest is the second in the case; Delhi-based businessman Gagan Dhawan was arrested last November.

Madras HC, Madras High Court, Karti Chidambaram, CBI Objection, CBI, India News, Indian Express, Indian Express News

Karti Chidambaram gets fresh ED summons in money laundering case

The ED had registered a case under the Prevention of Money Laundering Act against Karti and others in May last year.

PMLA case, Money laundering case, chennai, State Bank of India

Dena Bank fraud case: Enforcement Directorate attaches assets of Showman Group official

According to ED, the money was allegedly layered in multiple forged accounts created by the accused. The agency had in September 2017, provisionally attached properties worth 10.30 crore.

Enforcement Directorate on PNB fraud case

Enforcement Directorate attaches PACL’s Rs 472 crore assets

The agency had registered a criminal case against the firm in 2015 after taking cognisance of a Central Bureau of Investigation’s First Information Report (FIR) against the group, its directors and officials

Enforcement Directorate on PNB fraud case

Money laundering case: Enforcement Directorate attaches Rs 472 crore assets

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

YSRC MPs to quit Lok Sabha if demand for special status to Andhra Pradesh not met

ED attaches Rs 117 crore assets in PMLA case against Jaganmohan Reddy

The agency began its probe against the politician and his associates on the basis of a CBI FIR.

enforcement directorate, bank fraud, chennai

Don’t pick and choose, big fish should be also caught: Court tells ED

The court was critical of the fact that except Dhawan, other accused were still at large in the “huge scam”.