Enforcement Directorate
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Mining scam: ED questions Prajapati in hospital
Prajapati held the post of mining minister when the alleged scam took place. He had held portfolio of mining minister from July 28, 2013 to September 12, 2016.
AgustaWestland Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena
The court had earlier allowed Saxena to turn approver and his plea for grant of pardon on the condition that he will fully disclose all information in the case.
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ED attaches assets worth Rs 9,778 crore of Sandesara Group, its promoters
The assets include oil rigs and ships based in Nigeria, apart from a residential property in London.
Gomti front case: Assets of three engineers seized
The Central agency is probing alleged money laundering through irregularities in the project, which was launched by the previous Uttar Pradesh government, led by Akhilesh Yadav.
ED summons Dino Morea and DJ Aqueel in Sterling Biotech case
Widening its probe into the Rs 8,000 crore Sterling Biotech loan fraud case, the Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning.
Sterling Biotech case: ED attaches assets worth over Rs 9,000 crore
It is alleged that the company took loans of over Rs 5,000 crore from a consortium led by Andhra Bank, which had turned into non-performing assets. The total volume of the alleged loan defraud is pegged at Rs 8,100 crore.
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VVIP chopper case: Supreme Court asks Rajeev Saxena if his relatives will stand surety for his return
The court was hearing a petition by the ED challenging a Delhi High Court order allowing Saxena to travel abroad for treatment of blood cancer and other ailments.
Rs 293 crore money laundering by Pune firm: ED conducts multiple searches
ED officials said the searches were part of a probe into alleged money laundering by the firm and its office-bearers.
IFIN laundered over Rs 5,000 crore of shareholders’ money: ED tells court
As of March 31, 2018, out of total lending of IFIN of Rs 14,740 crore, Rs 1,150 crore was sanctioned to ITNL. Apart from that, third party funding was done to ITNL, to the tune of Rs 2,270 crore, said the ED remand plea.
ED arrests 2 former IL&FS executives in PMLA probe
According to an ED press statement both Saha and Ramchand were arrested as they were involved in “various illegal activities detrimental to the IL&FS Group”.
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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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