Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-20

Enforcement Directorate quizzes minister in laundering case again

Sources said Mr Jain arrived at the ED office in the morning for the second round of questioning.

12 Apr 2018 6:08 AM

CBI grills Rabri, ED questions Karti Chidambaram

It is suspected by the ED that an alleged payment of Rs 26 lakh was made by Aircel Televentures Limited to ASCPL

11 Apr 2018 2:31 AM

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambaram's son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

ED questions Karti Chidambaram in Aircel-Maxis case

This is the first time the agency is questioning him in connection with the case.

10 Apr 2018 4:34 PM

ED officials said the raids were carried out at seven places in Vadodara district and the premises of the firm -- Diamond Power Infrastructure Ltd. (Photo: File)

ED raids Vadodara firm, directors in Rs 2600 Cr bank loan fraud

ED carried out searches after filing criminal complaint under Prevention of Money Laundering Act against the firm, based on recent CBI FIR.

09 Apr 2018 5:57 PM

Pyramid Developers were appointed developers while another firm was appointed the architect for the redevelopment by the Jamat-E-Jamhooria CHS Ltd.

33 flats part of money laundering scam

ED alleges that his associates ran the tainted firm.

07 Apr 2018 1:44 AM

The CBI is preparing to send judicial requests to five countries to seek more information about the overseas business activities of Nirav Modi and Choksi as part of its investigation into the multi-crore PNB fraud case. (Photo: PTI)

PNB probe: ED to approach tax haven countries

The CBI has so far registered total three FIRs pertaining to the PNB fraud case.

02 Apr 2018 5:47 AM

The scam had rocked Bihar in June, 2016 after Ruby Rai, a student of Vishun Roy College in Vaishali district who had topped in the arts category, failed to answer basic questions and went on to describe political science as prodigal science that taught cooking. (Representational Image)

ED attaches assets worth Rs 4.53 cr of Bihar topper scam accused

The assets include 29 plots and deposits in ten banks along with assets purchased in the name of his daughter.

31 Mar 2018 3:03 PM

PNB scam: 80 per cent funds used to clear liabilities

The remaining Rs1,448 crore was used to pay 17 other overseas firms,” officials said.

30 Mar 2018 2:27 AM

Diamantaire’s ‘confidant’ remanded in ED custody

The ED has also alleged that Wadhwa worked closely with Modi and appears to be presently in close touch with him.

29 Mar 2018 1:33 AM

Shyam Sunder Wadhwa was described as a 'close confidant' of Nirav Modi. (Photo: PTI)

ED books Firestar VP, Nirav Modi's close aide Shyam Sunder Wadhwa

Shyam Sunder Wadhwa, the vice president of the Firestar group, was arrested on Tuesday night under the Prevention of Money Laundering Act.

28 Mar 2018 3:29 PM

The firms are accused of defaulting on loans worth Rs 1,500 crore.

UAE replies to ED’s LR details request

Info will help probe against Winsome Diamonds.

26 Mar 2018 1:26 AM

The raid was conducted over a span of three days. (Photo: Asian Age)

Punjab National Bank case: Rs 36 crore valuables seized

The raids were conducted and items were seized in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case.

25 Mar 2018 4:00 AM

The senior bank official was first questioned on March 9, when his health deteriorated and he sought an extension for being questioned. (Representational Image)

Cross-examination over in IPL money fraud case

The bank had been instrumental in sending the money to the bank account of Cricket South Africa for conducting the IPL season there.

22 Mar 2018 3:11 AM

Earlier this week, the CBI and the ED moved the Delhi High Court challenging the special court’s verdict against acquittal of A Raja, Kanimozhi and others in a money laundering case arising out of the 2G scam. (Photo: File)

ED-CBI appeal in 2G case: Delhi HC notice to A Raja, Kanimozhi, others

The Delhi High Court also ordered to maintain status quo in relation to attached properties by the ED.

21 Mar 2018 11:24 AM

Former communications minister A. Raja (Photo: PTI)

2G: Raja acquittal challenged

Special CBI court had acquitted all key accused, including Kanimozi.

21 Mar 2018 12:50 AM

A special court had on December 21, 2017 acquitted A Raja, Kanimozhi and others in the cases registered by the CBI and the ED. (Photo: File/PTI)

CBI moves Delhi HC challenging acquittal of A Raja, Kanimozhi in 2G case

Earlier on Monday, ED moved the high court against acquittal of Raja, Kanimozhi and others in money laundering case arising out of 2G scam.

20 Mar 2018 5:39 PM

The extent of the unravelling fraud at India's state-run Punjab National Bank could rise beyond the nearly $2 billion mark so far outlined by the lender, according to a source involved in the probe and court documents reviewed by Reuters.

PNB scam: Judicial custody of six extended

Ambani was president, finance, at the Modi-controlled Firestar Group of Companies.

20 Mar 2018 5:16 AM

PNB fraud: CBI tightens noose around Nirav Modi

A letter rogatory is a formal request from a court to a foreign court for judicial assistance.

19 Mar 2018 1:36 AM

Bank fraud duo to be probed by ED

The ED want to probe whether any property in these addresses exist or not.

17 Mar 2018 2:11 AM

Supreme Court relief to Karti Chidambaram from arrest by ED

The bench said it would hear the transfer and all related petitions on March 26 to settle the issue.

16 Mar 2018 12:37 AM

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Dilip Cherian