Sunday, May 19, 2024 | Last Update : 09:37 AM IST
ED Page-10
Nirav Modi indirectly challenging PMLA case through his firm: ED to Delhi HC
Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED proceedings in the matter.
20 Mar 2018 10:42 AM
ED files PMLA case in Rs 173 crore UBI fraud
Fake guarantees provided to raw material assistance scheme of National Small Industries Corporation.
16 Mar 2018 4:08 AM
INX Media case: ED moves SC against Delhi HC order preventing Karti's arrest
The Delhi High Court has granted relief to Karti till the next hearing on March 20.
13 Mar 2018 11:43 AM
PNB fraud 'sketchy': Delhi HC seeks ED’s reply on Nirav Modi plea
'The relevant records involved in the matter should be placed before the court on the next date of the hearing, March 19,' the bench said.
07 Mar 2018 12:11 PM
INX Media case: SC to hear Karti's fresh plea against ED summons tomorrow
Karti has challenged the summons on the ground that the ED has no jurisdiction to issue such notices based on the FIR lodged by the CBI.
05 Mar 2018 12:26 PM
PNB fraud: Court allows ED plea for LRs to probe Nirav assets
Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.
26 Feb 2018 4:57 PM
ED seeks info from over 12 countries on Nirav, Choksi’s assets, says report
The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and South Africa.
25 Feb 2018 8:42 PM
Chidambaram moves SC for protection of ‘fundamental rights’
Chidambaram has claimed in his plea that as part of 'political vendetta', CBI and ED have made 'vexatious' searches.
24 Feb 2018 5:44 PM
PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523 cr
With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.
24 Feb 2018 2:32 PM
CBI grills Rotomac pens owner, son in Delhi over Rs 3,695 cr loan
The CBI also carried out raids at Vikram Kothari's residence and establishments in Kanpur.
21 Feb 2018 1:29 PM
I-T dept attaches 14 bank a/cs including Vikram Kothari in Rotomac bank fraud
This is the second major financial scam to break out after the sensational Rs 11,400 crore fraud by Nirav Modi.
20 Feb 2018 6:47 PM
Ex-Himachal CM Virbhadra, wife booked under money laundering act
The CBI has claimed that Singh had amassed assets worth around Rs 10 crore which was disproportionate to his total income.
01 Feb 2018 11:59 AM
ED files 2nd chargesheet against Misa Bharti in money laundering case
The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.
06 Jan 2018 12:52 PM
CBI to move Delhi HC against A Raja, others' acquittal in 2G scam verdict
Evidence adduced to substantiate charges by the prosecution has not been appreciated in its proper perspective by the court, CBI says.
21 Dec 2017 3:42 PM
2G scam verdict: Delhi court acquits A Raja, Kanimozhi, other accused
‘Allegation of a major scam involving the highest levels of Government were never true,’ P Chidambaram says.
21 Dec 2017 9:48 AM
After CBI, ED to probe Jayanthi Natarajan
The ED will register a case under the provisions of the Prevention of Money Laundering Act.
21 Dec 2017 6:24 AM
ED starts process of confiscating Vijay Mallya's assets
Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.
18 Sep 2017 12:43 PM
Just two bidders show interest in auction of Rs 37,000-cr Aamby Valley
Bidders' identity not revealed as entire exercise being carried out under strict observation of Supreme Court.
18 Sep 2017 11:30 AM
Mallya laundered Rs 1,300 cr using 13 shell cos: ED
The agency has made this indictment against Mallya in its charge sheet filed on June 14.
14 Jul 2017 11:14 AM
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
16 Jun 2017 9:17 AM
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