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Money laundering case: ED searches premises linked to K D Singh
In January this year, the ED had attached assets worth more than Rs 239 crore belonging to Singh and his firm.
ED attaches Delhi farmhouse, fort in Bikaner in Moin Qureshi case
ED said a provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA) and the total value of the properties is Rs 9.35 crore.
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Interpol issues Red Notice against Nirav Modi’s brother Nehal
Nehal Modi, in his appeal to the Interpol commission, had said that he will not get a fair trial if he is extradited to India. He said he had “no institutional ties” with Nirav Modi’s companies and the sale of 50 kg gold of a liquidated firm was “legal”.
D K Shivakumar's daughter appears before ED, likely to be grilled about 2017 Singapore trip
Sources told The Indian Express Aishwarya, 22, would be questioned on a trip she took with her father to Singapore in 2017. They said she would be questioned over several documents associated with the trip and its connection to the case against Shivakumar.
ED attaches 14 plots allocated to ‘Hooda’s associates’ in Panchkula
The agency has claimed that these industrial plots were allocated to beneficiaries, allegedly Hooda’s associates, by rigging the process.
INX Media case: Chidambaram playing victim card, says ED
The court on Wednesday extended interim protection from arrest granted to the Congress leader in the money laundering case until Thursday.
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IL&FS crisis: ED files first chargesheet; attaches Rs 570 crore assets
The agency, in its probe and in the chargesheet, said the senior management of IL&FS indulged in acts of commissions and omissions leading to illegal personal gains to them at the expense of the company.
Karnataka: SIT seizes over 300 kg of fake gold bars hidden in IMA owner's swimming pool
The ponzi scheme operator Mohammed Mansoor Khan used to show the huge quantity of gold to the people and enticed them to invest in his company, the SIT said in a release.
J&K terror funding case: ED attaches assets of Watali, kin
This is the third attachment the ED has executed against Watali, who has been accused by the NIA and ED of being the main conduit between Kashmiri separatists and elements in Pakistan for transfer of funds to allegedly foment trouble in the Valley.
INX Media case: Karti Chidambaram challenges ED eviction notice
The house, in the name of Karti and his mother Nalini, had been attached by the ED last year in connection with its money-laundering probe into the INX Media case.
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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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