Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-13

They said the central probe agency has filed a criminal FIR, known as enforcement case information report in official parlance, under the Prevention of Money Laundering Act (PMLA). (Photo: File)

ED files fresh money laundering case against firm linked to Vadra and others

The new charges are based on an FIR filed by Haryana Police in September last year, officials said.

07 Jan 2019 5:02 PM

Mehul Choksi is the prime accused in the PNB fraud.

Mehul Choksi’s Rs 13 cr Thai factory attached by ED over PNB scam

Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation (CBI).

05 Jan 2019 12:34 AM

AgustaWestland chopper deal 'middleman' Christian Michel (Photo: PTI)

Christian Michel named ‘Mrs Gandhi’ and ‘son of Italian lady’: ED

In its application, the ED had alleged that Mr Michel be barred from meeting his lawyer during its custody, alleging that he was being tutored.

30 Dec 2018 6:23 AM

Investigations in case were initiated on complaint registered by CBI in Gandhinagar against DPIL and others for causing loss to consortium of banks to the tune of Rs 2654 crore. (Photo: File)

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.

28 Dec 2018 4:13 PM

The Enforcement Directorate has also sought to confiscate their properties in India and abroad. (Photo: DC)

ED seeks non-bailable warrant against 4 in Rs 5,000 cr loan fraud

All the four accused are promoters of Sterling Biotech and fled the country to allegedly avoid criminal investigation.

24 Dec 2018 6:21 PM

CBI had registered FIR on May 15, 2017, alleging irregularities in clearance given to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007 when P Chidambaram was the finance minister. (Photo: ANI)

P Chidambaram reaches ED headquarter for questioning in INX Media case

P Chidambaram role had come under scanner of various investigating agencies in Rs 305 crore INX Media case.

19 Dec 2018 11:45 AM

The businessman had left India on March 2, 2016 and is now based in the UK. (Photo: AP | File)

'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer

A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.

13 Dec 2018 10:07 AM

Mallya left country with 300 bags: Enforcement Directorate

Says deportation order is proof he had no intention of returning to India.

13 Dec 2018 1:01 AM

A court in London Monday ordered extradition of Mallya, wanted in India for alleged financial irregularities. (Photo: AP)

Who goes to attend meeting with '300 bags'? ED asks Mallya’s lawyer

‘There was no secret departure. He left country to attend planned meeting,’ Mallya’s lawyer Amit Desai said.

12 Dec 2018 7:59 PM

ED raids Robert Vadra aides over arms deal bribes

Alleging politics of revenge, Mr Vadra’s lawyer said that the Narendra Modi government was persecuting him and his aides in a “Nazi-like fashion”.

08 Dec 2018 6:50 AM

Vadra's lawyer Suman Jyoti Khaitan claimed that the ED officials raided 'close associates' and business partners of Vadra in Delhi without even showing any search warrants. (Photo: File)

Premises of 3 people linked to Vadra's firms raided, Cong alleges 'vendetta'

Vadra, a businessman, is being investigated by the ED in connection with a land deal in Bikaner in Rajasthan.

07 Dec 2018 6:17 PM

Enforcement Directorate quizzes Tapas Pal for nine hours

During the questioning, his statements were recorded by the ED.

05 Dec 2018 2:14 AM

The bench, while dismissing the plea filed by Mallya, said the lower court shall hear the application filed by the ED on merits. (Photo: File)

Bombay HC rejects Mallya stay plea on ED request to declare him offender under PLMA

Under PMLA, once a person is declared a fugitive economic offender, the prosecuting agency has power to confiscate property of the accused.

22 Nov 2018 6:35 PM

Journalist denied bail in laundering, extortion case

Additional sessions judge Rakesh Syal denied the relief to Mr Rai, saying the allegations against him were serious.

14 Nov 2018 12:17 AM

Emails and phone calls to the company did not elicit a response.

ED flags ponzi scheme in name of Islamic banking

A penalty of Rs 1.86 crore was recovered from the firm after adjudication proceedings were made under FEMA.

09 Nov 2018 10:38 AM

ED arrests one of the close aides of Choksi in PNB case

The ED declared that they have carried out fresh attachments of 11 properties of Modi.

07 Nov 2018 1:28 AM

former Union minister and Congress leader P. Chidambaram (Photo: PTI/File)

Aircel-Maxis case: ED seeks Chidambaram’s custodial interrogation

Chidambaram filed the plea for protection from arrest in the ED case on May 30, after which he got relief from the court.

01 Nov 2018 6:18 AM

It said Chidambaram, being a senior advocate practising in the Supreme Court, a Rajya Sabha MP and former union minister, 'is a highly influential and well connected individual'. (Photo: File | PTI)

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

ED sought custodial interrogation on ground that Chidambaram has not been cooperating with it in the probe.

31 Oct 2018 6:43 PM

Mallya sought stay on proceedings initiated by ED

The court on Friday reserved order on his application till October 30.

27 Oct 2018 1:58 AM

According to reports, the raids are being carried out since 2 pm today. (Photo: Twitter | ANI)

ED raids Amnesty International's Bengaluru office over FEMA violations

ED is looking for alleged violation of foreign funding rules linked to earlier MHA probe into NGO's accounts related to FCRA funds.

25 Oct 2018 7:11 PM

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Farrukh Dhondy