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Saturday, January 25, 2020

Enforcement Directorate


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.

ED probe: DHFL promoter met Iqbal Mirchi in London between Mar & Aug 2010 over land deal

December 12, 2019 5:10 am

The probe into Worli land deal between Sunblink Real Estate and Mirchi has found the expenses for the London meets with Mirchi were borne by Dheeraj Wadhawan’s firms.

ED attaches Rs 600-crore worth assets in Iqbal Mirchi PMLA case

December 11, 2019 5:13 pm

These properties were acquired by Mirchi in the name of his family members and relatives, the agency said. It had also recently filed a charge sheet in this case before a special court in Mumbai.

P Chidambaram to walk out of Tihar jail today: A timeline of events since his arrest on August 21

December 04, 2019 7:41 pm

P Chidambaram, 74, will walk out of Tihar jail in New Delhi Wednesday, 106 days after he was arrested by the Central Bureau of Investigation (CBI) in connection with its corruption probe in the case.


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.


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.