Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-19

ED files its 1st chargesheet in PNB case

This is the first time that the agency has named family members in a chargesheet.

25 May 2018 2:29 AM

The ED chargesheet focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said. (Photo: File)

PNB fraud case: ED files chargesheet against Nirav Modi, associates

ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.

24 May 2018 6:07 PM

Nirav Modi and Mehul Choksi (Photo: PTI)

Enforcement Directorate to file charges against Modi, Choksi next week

The CBI, in its chargesheet, detailed the roles of Mr Modi, his brother Nishal Modi and Subhash Parab, an executive in Nirav Modi’s company.

23 May 2018 1:57 AM

ED attaches assets of fugitive diamantaire worth Rs 170 crore

The Central Bureau of Investigation and the ED registered two first information reports each in the case.

22 May 2018 1:57 AM

Nirav Modi and Choksi are being investigated by the Enforcement Directorate (ED) for allegedly cheating Punjab National Bank, the country's second largest lender, to the tune of more than USD 2 billion or over Rs 13,000 crore. (Photo: PTI)

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of Nirav Modi.

21 May 2018 5:04 PM

ED keeping eye on Choksi firms

Suspects that their transactions smack of circular trading, money-laundering.

19 May 2018 1:39 AM

Jewellery worth Rs 85 crore seized

ED ‘convinced’ Gitanjali Group officials to bring it to city from Dubai.

18 May 2018 1:36 AM

With this transfer, the Enforcement Directorate (ED) now holds 4,27,04,758 equity shares (16.15 per cent stake) in the company.

ED attaches 4.13 crore shares of United Breweries Ltd promoter firms

United Breweries was once headed by fugitive liquor baron Vijay Mallya.

08 May 2018 7:58 PM

The enforcement directorate has registered a case of money laundering in connection with an alleged Rs 621 crore loan fraud involving UCO Bank.

ED files PMLA case in Rs 621 crore UCO Bank loan fraud

The agency has filed a criminal complaint under the Prevention of Money Laundering Act.

07 May 2018 2:03 PM

Former Finance Minister P. Chidambaram (Photo: PTI/File)

CBI files status report in Aircel-Maxis probe

The ED is also looking into the money laundering aspects of the Aircel-Maxis deal.

05 May 2018 5:05 AM

Bombay HC grants bail to Bhujbal

Gives him ten days for the payment of Rs 5 lakh as surety.

05 May 2018 2:16 AM

Nalini Chidamabaram was allegedly paid a legal fee of Rs 1.26 crore by the Saradha group for her appearances in court and the Company Law Board over a television channel purchase deal. (Photo: File)

ED summons P Chidambaram’s wife Nalini in Saradha ponzi scam

Officials said Nalini has been summoned to the Kolkata office of Enforcement Directorate on May 7.

01 May 2018 9:08 AM

The accused firm had raised USD 125 million under FCCB for which a London-based bank had acted as a trustee.

ED arrests accountant in money-laundering case

The ED had earlier registered a PMLA case against the firm on the basis of the Mumbai police’s Economic Offences Wing (EOW)’s probe in 2016.

28 Apr 2018 2:46 AM

The two left the country with his belongings while Farooq continued to be in the custody of immigration. (Photo: File)

Cash-laundering case: ‘Hawala operator’ got rid of clues?

He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.

27 Apr 2018 2:33 AM

The agency has also accused the firm of accessing funds fraudulently to the tune of Rs 261 crore by manipulating the facility of Letter of Credit from the banks.

ED attaches Rs 1,122 cr property in PMLA probe against firm

Investigation has revealed that the firm conducted “circuitous transactions of huge amounts with various parties.

26 Apr 2018 4:18 AM

Hawala operator worked for traders who imported goods from China and helped them in laundering money.

Farooq Shaikh’s hawala business worth over Rs 5,000 crore

The investigators said that more than 160 bank accounts were in laundering money.

26 Apr 2018 3:20 AM

Mohammed Farooq was allegedly operating about 135 bank accounts in various banks in Mumbai to send the funds abroad through hawala. (Representational Image)

ED arrests Mumbai man for running Rs 2,200 cr money laundering racket

Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.

25 Apr 2018 1:45 PM

The case of Modi and Choksi will be processed under the new ordinance, once CBI and ED file their respective charge sheets against them, they said.

ED to attach assets worth Rs 15,000 crore under ordinance

The ED is the empowered agency to enforce the new ordinance.

25 Apr 2018 3:00 AM

These firms remitted about Rs 2,252 crore funds to overseas destinations during 2015-16. (Representational image)

Man arrested in racket worth Rs 2,200 crore

The accused is now being questioned with regard to the multiple firms that he had floated for laundering the huge sum.

25 Apr 2018 2:47 AM

Sources in the ED said, “The agency has collected sufficient evidence against the suspects in the IRCTC hotel scam. We will soon file chargesheet in the case”.

Enforcement Directorate readies report on Lalu, family

The ED’s case was registered under the stringent provisions of the PMLA. The ED took cognisance of a CBI FIR in this regard to initiate the move.

18 Apr 2018 2:12 AM

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Dilip Cherian