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Friday, April 03, 2020

Enforcement Directorate

ENFORCEMENT DIRECTORATE NEWS

Lutyens Delhi to clubs in US, ED on trail of 40 assets of Rana Kapoor

March 15, 2020 1:37 pm

The central agency has traced documents related to these assets and properties and is currently verifying them, sources said.

Money laundering case: Robert Vadra's aide CC Thampi granted bail by Delhi court

January 29, 2020 5:03 pm

In the previous hearing, the ED had told the court that eight summons were issued in the last five days. Only one person joined the investigation on the last date of hearing and only one witness turned up for questioning, the ED had told the Court.

ED arrests DHFL promoter Kapil Wadhawan in Mirchi PMLA case 

January 27, 2020 7:14 pm

ED said Wadhawan has been arrested under the Prevention of Money Laundering Act (PMLA) as he was allegedly not cooperating in the probe.

Robert Vadra Money laundering case: Delhi court extends ED’s custody of Thampi

January 22, 2020 4:19 am

The ED had arrested Thampi in connection with a case of alleged money laundering it is probing against Robert Vadra, son-in-law of Congress president Sonia Gandhi, and arms dealer Sanjay Bhandari.

Will continue to probe Bhushan Power; IBC ordinance won’t shelter JSW: ED

January 22, 2020 4:37 am

During the last hearing, JSW Steel had also said that the Centre’s recent ordinance on IBC would cover it as well.

ED arrests Robert Vadra aide, says bank records link to laundering, property

January 21, 2020 11:01 am

C C Thampi is said to be a close aide of Vadra and is alleged to have helped him invest in real estate assets in London.

ED arrests NRI businessman Thampi in PMLA case linked to property deals

January 20, 2020 12:13 pm

The Dubai-based businessman has also been summoned by the agency in the past for questioning on his alleged links with Robert Vadra, son-in-law of Congress President Sonia Gandhi, and absconding arms dealer Sanjay Bhandari.

VVIP Chopper scam: ED plea to set aside bail granted to Ratul Puri dismissed by Delhi HC

January 14, 2020 1:59 pm

According to the ED, the role of Puri was that his foreign entities received proceeds of crime directly from Interstellar Technologies Ltd, a co-accused in the case.

ED attaches Rs 127-crore assets of production firm in bank fraud case

January 01, 2020 12:55 am

According to the agency, the attached assets valued at Rs 127.74 crore include two commercial plots and nine commercial floors of the group companies situated in Mumbai, Chennai, Noida and Kolkata.

ED attaches Rs 10 crore assets in 'Islamic banking' Bengaluru ponzi scam

December 13, 2019 2:17 pm

The accused firm is Ambidant Marketing Pvt Ltd and its promoters and the case of alleged duping of a number of gullible investors had made headlines last year in Karnataka.

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Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED

October 09, 2019 6:56 am

The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.

ENFORCEMENT DIRECTORATE VIDEOS

National Herald case: ‘Delighted’ Swamy says court will summon ministries

January 11, 2016 2:07 pm

New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.