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Thursday, December 12, 2019

Enforcement Directorate (ED)

ENFORCEMENT DIRECTORATE (ED) NEWS

Punjabi singer Gippy Grewal questioned by ED on ‘overseas transactions’

December 12, 2019 7:08 pm

Talking to reporters, Grewal said that ED had asked for some documents related to his company overseas and he had submitted them.

Iqbal Mirchi case: ED files chargesheet against 16 people

December 10, 2019 7:34 am

The ED had in October arrested four accused, who are named in the chargesheet, claiming that they had a role in projecting Memon’s four properties in Worli as “untainted” and a deal was brokered to sell the properties in 2010 to Sunblink Real Estate Pvt Ltd, allegedly linked with DHFL.

Now ED probes firm in which Election Commissioner Lavasa’s son is director

November 12, 2019 9:59 am

Saama Capital has invested in a number of start-ups in India including Paytm, ChaiPoint, Vistaar (NBFC), Snapdeal and SKS Microfinance. Abir is the director of Nourish Organic Foods Pvt Ltd since November 14, 2017.

Ratul Puri threatened choppers scam accused against sharing info on father, uncle: ED

November 07, 2019 6:15 pm

Ratul Puri's father Deepak Puri is the managing director of optical storage media firm Moser Baer, but the identity of the "uncle" has not been stated by the ED in the charge sheet.

Shilpa Shetty's husband Raj Kundra summoned by ED in Iqbal Mirchi PMLA case

October 29, 2019 1:02 pm

Mirchi, who died in 2013 in London, is alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes.

Corruption case: ED attaches assets worth Rs 2.89 crore of Kolkata EPFO officer

October 23, 2019 12:49 pm

It also recovered Rs 10.60 lakh in cash, and jewellery valued at Rs 27 lakh, from the official’s home, besides documents related to fixed bank deposits, postal deposits, immovable properties.

NCLAT to ED: Release attached assets of Bhushan Power & Steel

October 15, 2019 1:27 am

The ED had on Saturday attached assets worth over Rs 4,025 crore of BPSL in connection with its money-laundering probe linked to an alleged bank loan fraud. It had said that it attached land, building, plant and machinery of the company located in Odisha under the provision of PMLA.

ED attaches assets over Rs 4,000 crore of Bhushan Steel in bank fraud case

October 12, 2019 8:52 pm

The ED has attached land, building, plant and machinery of the firm in Odisha under the Prevention of Money Laundering Act (PMLA).

Sharad Pawar booked in money laundering case: NCP plans show of strength in Mumbai today

September 27, 2019 9:08 am

“As mentioned during my press conference yesterday, I will be visiting the Mumbai ED office at Ballard Estate tomorrow, Friday 27 September, at 14.00 hrs,” Pawar tweeted on Thursday.

Pawar and nephew, Sena, Congress leaders booked by ED in co-op bank fraud

September 25, 2019 7:10 am

The Enforcement Case Information Report (ECIR) was registered Monday, ED sources said Tuesday, adding that the case is based on an FIR filed by the Economic Offences Wing (EOW) of Mumbai Police in connection with alleged irregularities in the Maharashtra State Cooperative Bank.