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Saturday, July 31, 2021

ED

ED NEWS

ED raids Videocon in Mazmbique oil field case

July 16, 2021 11:02 pm

The CBI has booked Videocon Industries Ltd chairman Venugopal Dhoot in a case of corruption for allegedly duping a consortium of banks led by the State of Bank of India of hundreds of millions of US dollars.

WazirX money-laundering probe: Yet to receive ED notice, compliant with all laws, says crypto exchange

June 11, 2021 9:18 pm

According to an ED statement, it initiated FEMA investigation on the basis of the ongoing money-laundering investigation into Chinese-owned illegal online betting applications.

Money laundering case: HC refuses to stay summons issued to Mehbooba Mufti by ED

March 19, 2021 1:02 pm

Mehbooba has been asked by the ED to appear before it in Delhi on March 22.

Defamation case: AAP leader seeks summoning of ED drug case record against Majithia

February 26, 2021 11:20 am

Majithia claimed that he was defamed without any evidence by the AAP leader who called him a drug dealer and further remarked that ‘when AAP will come to power, it will put corrupt Majithia in jail.’

Omkar Group money laundering case: Sachin Joshi sent to ED custody till Feb 18

February 16, 2021 2:45 am

The ED claims that funds availed by Omkar Group from Yes Bank were diverted and Joshi helped its promoters for it.

ED arrests former TMC MP KD Singh in money laundering case

January 14, 2021 12:57 am

The agency had carried out searches on the premises of Singh and his associates in September 2019. Singh has previously been the chairman of Alchemist group and the ED is probing him as part of two money laundering cases.

ED attaches Rs 11.86 cr assets of Farooq Abdullah, others in JKCA money laundering case

December 19, 2020 8:25 pm

They said the agency has issued a provisional attachment order under the Prevention of Money Laundering Act and the attached properties are located in Jammu and Srinagar.

I-T says stamp duty evasion by family of EC Ashok Lavasa

December 27, 2019 11:19 am

The IT Department has flagged “discrepancies” between the income tax returns of Novel Lavasa for the financial year 2017-18 and registered transfer deeds of the Gurgaon property to Haryana’s Additional Chief Secretary and Financial Commissioner.

ED questions Naresh Goyal in foreign exchange violations case

September 06, 2019 4:16 pm

The agency has also questioned a few top officials of Jet Airways in connection with its FEMA case.

PNB fraud: ED seizes Choksi firm's jewellery worth Rs 85 crore brought from Dubai

May 17, 2018 7:36 pm

While the declared value of the seized jewelery is Rs 92 crore, the fair market value of the seizure is Rs 85 crore, the ED said. The ED has alleged that the funds raised for payment of import bills have not been utilized for such purposes in many cases.