Enforcement Directorate (ED)

Enforcement Directorate (ED) News

Maharashtra: Opposition rallies behind Raj Thackeray after Enforcement Directorate notice

Miffed at the Enforcement Directorate notice to their party chief, MNS workers had announced a bandh in Thane district even as some MNS leaders had warned the public to step out on the streets of Mumbai on August 22 only if required.

Raj Thackeray gets ED notice

The ED is presently probing IL&FS group’s loan and equity investment in Kohinoor CTNL of up to Rs 860 crore.

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Ponzi scam: ED attaches Rs 300-crore assets of Telangana group

The attached properties belong to promoter Nowhera Shaikh, arrested by the ED in the case, of Heera Group of Companies and others, and are spread across multiple states.

Delhi court extends by 9 days ED custody of businessman in Moin Qureshi money-laundering case

The Enforcement Directorate had sought extension of nine more days for Babu's custody, which was allowed by Special judge Anuradha Shukla Bharadwaj.

ED grills Bhupinder Singh Hooda again, this time for six hours

The questioning of Hooda by ED officials started at 3pm and continued till 9 pm. Before this, the former CM had gone to the Panchkula situated CBI court in connection with the Manesar land deal but the hearing could not take place due to strike by the lawyers.

ED grills former Haryana CM Hooda in Panchkula AJL plot case

AJL is reportedly controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald newspaper.

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ED attaches Rs 89 lakh worth of properties of Yadav Singh

The attached assets include a residential and a commercial properties, an agricultural land and bank balances, the agency said in a statement. The ED issued an order under the Prevention of Money Laundering Act (PMLA) to attach the assets. 

IMA group under scanner: ED attaches assets worth Rs 208 crore linked to firm

The agency is treating wealth amassed by IMA through its ponzi schemes and other means as proceeds of crime under PMLA, which allows it to provisionally attach the wealth before completing investigation and passing final attachment orders.

ED arrests two former IL&FS executives in money laundering probe

Former joint MD Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai under the Prevention of Money Laundering Act (PMLA). These are the first arrests in this case by the Enforcement Directorate. 

ED moves NCLT to stop liquidation of Winsome Diamonds

Winsome Diamonds promoted by Jatin Mehta and its subsidiaries owe nearly Rs 10,000 crore including interest to a consortium of 15 banks led by Standard Chartered and Punjab National Bank.

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