Enforcement Directorate (ED)

Enforcement Directorate (ED) News

Palwal mosque terror funding: ED files money laundering case

The Indian Express had first reported on October 15 how FIF had funded the construction of a mosque in Uttawar village of Haryana's Palwal district through a man from Delhi's Nizamuddin.

No objection to restoration of Vijay Mallya's properties to banks: ED

According to the consortium, the amount claimed by the banks was around Rs 6,200 crore. Mallya (63) last month became the first businessman to be declared as a fugitive economic offender (FEO).

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ED raids in multiple states in Gomti riverfront money laundering case

Sources said the raids were being carried out in various premises of the accused and their associates in Uttar Pradesh (Lucknow and Noida), Delhi, Haryana and Rajasthan by a team of the Enforcement Directorate (ED) officials assisted by local police.

Initiated extradition process against four Sterling Biotech promoters, ED tells court

The ED told the court that the four accused are reported to be in Italy and Nigeria and their extradition was required for probing the case.

Hyderabad HC sets aside ED order attaching Rs 822 crore fixed deposits of Tech Mahindra

The ED attached the amount alleging that it was ill-gotten proceeds of Satyam Computers. A bench comprising Justices V Ramasubramanian and J Uma Devi set aside the ED's order.

‘Bank fraud’: ED files prosecution complaint against Vadodara company

The FIR had further stated that the firm got the term loan and credit facilities despite the fact that “they were already appearing in the RBI’s defaulters list at the time of initial sanction of credit limits by the consortium”.

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SC notice to ED on Mallya's plea challenging Mumbai court proceedings

Mallya’s counsel is arguing against him being declared a “fugitive economic offender” under the Fugitive Economic Offenders Act that has provisions for confiscation of property even before trial.

ED arrests former chairman of Pen Bank on charges of embezzlement

The embezzled funds were used to purchase more than 100 acres of landed properties in the name of third parties amounting to about Rs 22 crores, which have been attached by the Directorate of Enforcement.

CBI vs CBI: Probing ‘public officials’ in Rs 8,000 crore Sterling Biotech case, ED tells court

While the CBI and ED are investigating the Sterling Biotech case, this is the first time a chargesheet has been filed against the Sandesaras, who are suspected to be hiding in Nigeria.

ED files fresh chargesheet in Rs 5,000 crore money laundering case involving Gujarat firm

In its earlier chargesheet, ED had accused the company of taking loans of over Rs 5,000 crore from a consortium led by Andhra Bank

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