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Friday, January 22, 2021

Enforcement Directorate


Mumbai: Former Topsgrup MD denied bail in money laundering case

January 21, 2021 10:38 pm

M Sasidharan, former managing director of Topsgrup Services and Solutions Ltd, was the second person to be arrested in the case after the arrest of Amit Chandole, an aide of Shiv Sena MLA Pratap Sarnaik. The court also rejected Chandole's bail plea last week.

ED attaches Rs 452 crore assets of a Singapore company in IL&FS case

January 06, 2021 5:30 am

ED has claimed there was a “planned conspiracy to defraud IL&FS and Indian banks” by Jaimin Vyas in connivance with official on IL&FS and Chinese engineering, procurement and construction (EPC) company M/s SEPCO III.

Explained: What happens when ED attaches the property of an accused?

January 06, 2021 8:36 am

The purpose of attachment is to deprive an accused of the benefits of the attached asset. The law also provides for the property to remain out of bounds for the accused until the trial is complete.

HC sets aside order refusing ED's plea for further custody of Sena MLA Sarnaik's 'close aide'

December 07, 2020 4:16 pm

The HC on Friday had reserved its order on an application moved by the ED seeking further custody of Amit Chandole.

Case against Topsgrup, Sena MLA: Office computer data deleted, hard disks seized from 2 staffers

November 28, 2020 1:54 pm

The agency's officials apprehended the two employees at the company's office in Goregaon here and also seized their phones.

Maharashtra: Sarnaik seeks a week’s time to appear before ED, says ‘in quarantine’

November 26, 2020 10:46 am

Sarnaik, a three-time Sena MLA from Thane, had initiated a breach of privilege motion against Republic TV editor-in-chief Arnab Goswami for his remarks against Chief Minister Uddhav Thackeray and other ministers of the Maha Vikas Aghadi (MVA) government.

ED raids multiple locations in Kashmir in J&K Bank money laundering case

November 21, 2020 5:48 pm

The ED said it raided Mohd Ibrahim Dar, Murtaza Enterprises, Azad Agro Traders, M & M Cottage Industries and Mohd Sultan Teli who are "involved" in the hospitality and agro-based industries, civil construction and real estate businesses.

TRP ‘scam’: ED initiates money laundering probe

November 20, 2020 11:34 pm

According to sources, the ED will probe whether illegal assets were acquired using money earned through the allegedly manipulated TRPs.

Vasan eye care promoter death: ED says case to continue

November 18, 2020 1:58 pm

In April 2017, the ED had slapped separate showcause notices against Vasan Healthcare Pvt Ltd and Karti P Chidambaram, the son of former finance minister P Chidambaram, in connection with the case.

ED director’s term set to end, govt looks at legal hurdles to reappointment

November 12, 2020 1:10 am

The two-year term of S K Mishra, the incumbent, will end on November 18, as per records. So far, none of the past directors have been re-appointed by any government.


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.