Enforcement Directorate (ED)
Payments made via hawala king’s account
The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.
ED slaps FEMA notice against Kashmiri businessman
The NIA had filed a chargesheet in this case in January this year.
ED launches raids in DPIL money-laundering case
The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.
ED begins attachment of assets in fraud probe
It claimed that the loans were taken on the basis of false and fabricated documents.
Attachment of assets must continue: Panel
The assets have been called as that involved in money laundering and the ED will soon seize them, sources in the ED said.
ED attaches Choksi’s properties
The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related to Letter of Undertaking.
NiMo’s lawyer challenges ED’s NBW application
The court on Tuesday had asked the lawyer to first prove his locus and after that only the court will allow him to argue on behalf of Modi.
ED likely to attach more properties of Misa Bharti
In July, 2017, the ED raided three properties in New Delhi that allegedly belonged to the couple.
Will wait and see if IPL is of any interest to cricket, says Bombay HC
The ED has alleged violations of foreign exchange rules during the 2009 edition of the IPL held in South Africa.
INX Media case: ED summons Karti Chidambaram January 11
Sources said the investigating officer of the case will record his statement under the provisions of the prevention of money laundering act.