Enforcement Directorate (ED)

Enforcement Directorate (ED) News

Dubai firm linked to Zakir Naik sold in 2017 over ‘negative publicity’ in media

According to the ED, a probe had shown that the GBS was established in 2006 and was linked to Naik. In his statement recorded on March 28, 2018, Sathak told the ED that GBS maintained a strict, ethical standard for all its programmes as well as advertisements.

Rs 90 lakh cash belonging to former Railway minister Pawan Bansal’s nephew attached

The attachment, made under the provisions of the Prevention of Money Laundering Act (PMLA), is in connection with a case of alleged corruption.

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VVIP chopper case: Court dismisses alleged middleman Sushen Gupta's bail plea

Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday and an order is yet to be passed on it. He was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).

Indian Express exposed Michel, Tyagi, note with initials; mentioned in chargesheet

It was a series of investigative reports by Pubby in The Indian Express in 2012-13 that first brought the alleged irregularities in the AgustaWestland deal into the public domain. These prompted a probe that led to the cancellation in 2014.

VVIP chopper case: Madhya Pradesh CM Kamal Nath's nephew appears before ED

Officials said Puri met the Investigating Officer (IO) of the case around 11 AM. It is expected that Puri's statement would be recorded under the Prevention of Money Laundering Act (PMLA). 

Delhi: ED attaches Hotel Holiday Inn at Aerocity in PMLA case against Deepak Talwar

The ED has claimed that Talwar had created a web of entities owned by him and his family members in India and international offshore havens, to launder the Rs 272 crores received from foreign airlines.

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Terror financing: ED slaps Rs 15 lakh penalty, confiscates Rs 7 lakh hawala money

The penalty and confiscation action has been taken under the Foreign Exchange Management Act (FEMA) and three people - Mohd Ayub Mir, Bechh Raj Bengani and Harbans Singh - have been charged under it, the agency said in a statement.

ED attaches assets of Nirav Modi, group firms worth Rs 147.72 crore

The assets attached by the ED include the personal art collection of Nirav Modi which include paintings by eminent artists such as Amrita Sher-Gil and M F Hussain among others worth about Rs 50 crore.

Court frames charges against Virbhadra Singh in DA case, trial to commence on April 3

The CBI had claimed that Singh had amassed assets worth around Rs 10 crore which were disproportionate to his total income during his tenure as a Union minister under the UPA government.

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.

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