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ED books Surat textile firm owner in Rs 2,107-crore bank fraud case
As per the ED probe, the Jain brothers had conspired with their associate Puneet Rungta and CA Jagdish Somani to issue bogus sale and purchase invoices that were utilised to open 1,212 Letters of Credit (LoC) with the bank consortium to avail loans.
US probes Airbus, ED tracks cash trail linked to UPA Govt purchase
“Our investigation into the acquisition of aircraft is at an advanced stage. We have been able to establish financial trails of money flowing into certain NGOs. These NGOs were floated by middlemen and the money came from aircraft manufacturers supplying to the Indian carriers,” a senior ED official said.
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After summons to Robert Vadra, ED raids firms linked to him
This comes two days after Vadra termed ED's summon in the case as a “political witch-hunt” and alleged that government departments were operating on an “agenda to besmirch” his reputation.
ED to probe Janardhana Reddy under money laundering Act
The Enforcement Directorate (ED) has registered a case of money laundering in connection with a Rs 600 crore alleged ponzi scheme in Bengaluru in which Ballari mining baron and BJP leader G Janardhana Reddy is alleged to be involved.
Searches at Chowdary’s premises: TDP leader uploads registration papers of cars seized by ED
Chowdary uploaded registration documents for cars such as Ferrari and Range Rover, claiming they were registered in the name of family members or functional companies.
ED, I-T dept conduct searches at TDP MP’s premises
An ED statement said that its investigations have revealed that several "banks have been defrauded by the group companies to the tune of more than Rs 5700 crores".
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ED officer Rajeshwar Singh goes on leave
Rajeshwar Singh has been associated with some very important cases in the past decade, including the 2G case, the Aircel-Maxis deal case, the CWG scam case, Sahara case and INX media case.
Amid CBI changes, Karnal Singh’s busy tenure as ED chief ends
Under Karnal Singh, the first IPS officer to get the director’s post after four decades, the ED had caught an unprecedented pace and was often called the “new CBI”.
Inside Track: Who’s with whom in this battle?
If the CBI is on the boil, the Enforcement Directorate (ED), where Director Karnal Singh’s term has just ended, is simmering.
Govt appoints Sanjay Mishra as new Enforcement Directorate chief for three months
Mishra is presently the chief commissioner of Income Tax in Delhi. I-T department sources said he was involved in the probe against NDTV and “guided” the investigation in the National Herald case involving the Gandhi family.
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National Herald case: ‘Delighted’ Swamy says court will summon ministries
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.
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