Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-22

Karti Chidambaram, son of former Union minister P Chidambaram, seeks anticipatory bail in the INX Media money laundering case. (Photo: File)

INX Media money laundering case: SC to hear Karti's anticipatory bail plea on Mar 6

An FIR, filed on May 15, 2017, had alleged irregularities in the FIPB clearance to INX Media for receiving overseas funds.

23 Feb 2018 2:50 PM

ED seized nine high-end luxury cars of Nirav Modi as part of its investigation against him under the criminal provisions of the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9 luxury cars

ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups.

22 Feb 2018 7:00 PM

The three arrested officials of Punjab National Bank’s Brady House branch are produced at a special CBI court on Tuesday. (Photo: Rajesh Jadhav )

PNB scandal: ED to send LR to Hong Kong

CBI arrests 3 honchos of Nirav Modi group of firms.

21 Feb 2018 6:05 AM

The ED raided Rajwant Jewellers in Thane on Monday (Photo: Deepak Kurkunde)

ED dir arrives in city to supervise probe

The investigation agency added that other options to secure information on activities of Modi and his cronies would be taken soon.

20 Feb 2018 4:48 AM

The CBI registered a case after receiving a complaint from Bank of Baroda against Kanpur-based Rotomac Global Pvt Limited, its director Vikram Kothari, his wife Sadhana Kothari, and son Rahul Kothari and unidentified bank officials. (Photo: Facebook)

CBI, ED register cases against Rotomac Pens owner for Rs 3,600 cr fraud

ED would probe if funds obtained through the alleged fraud were laundered and if the proceeds were subsequently used to make black money.

19 Feb 2018 7:28 PM

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB scam: 200 shell firms probed, ED raids 45 sites

The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused, across the country.

19 Feb 2018 2:26 AM

The first complaint against Nirav Modi's company was filed on January 29, but he and his family had already fled the country on January 1. (Photo: File)

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11 states

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM

The ED had charged 83-year-old Singh, a former Union minister, with projecting around Rs 7-crore 'proceeds of crime' as agricultural income. (Photo: PTI)

ED arrests bizman in money-laundering probe against HP CM

Early this month, a special court in Delhi summoned Virbhadra Singh, his wife and 3 others as accused in the money laundering case.

16 Feb 2018 4:47 PM

Nirav Modi, who is believed to be in Switzerland, was also present in a group photograph of Indian CEOs with Prime Minister Narendra Modi, issued by the Press Information Bureau, during the World Economic Forum on January 23. (Photo: File)

PNB fraud case: CBI seeks revocation of passports of Nirav Modi, Mehul Choksi

Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.

16 Feb 2018 8:09 AM

Diamond, jewellery and gold worth Rs 5,100 crore have been seized during the searches, the ED officials said. (Photo: Twitter | ANI)

Enforcement Directorate raids Nirav Modi properties, seizes Rs 5,100 cr jewellery

Five properties belonging to Nirav Modi and the other accused in Mumbai were sealed by the Enforcement Directorate.

15 Feb 2018 9:26 PM

PNB fraud: ED conducts multi-city raids on Nirav Modi showrooms

ED teams raided three sites in Surat, four in Mumbai and two in Delhi on Thursday morning.

15 Feb 2018 11:46 AM

PNB detects Rs 11,346 crore fraud, other lenders may be hit too

Billionaire jeweller Nirav Modi seen behind fraud; CBI, ED probing case.

15 Feb 2018 2:10 AM

Both the Central agencies — CBI and ED — are investigating the scam.

Bank officials under ED lens over probe into Srijan scam

The ED sleuths are in constant touch with CBI officials who recently examined certain bank officials.

15 Feb 2018 2:09 AM

Zakir Naik duped of Rs 20 crore in land investment

His five benami properties have been stuck for years.

14 Feb 2018 3:29 AM

The ED sources said that they have found an unsigned copy in the Delhi house of former finance minister P Chidambaram which means the report was leaked from CBI. (Photo: PTI/File)

ED finds confidential report on Aircel Maxis scam in Chidambaram house

The confidential report on Aircel Maxis scam was submitted by the CBI in a sealed cover with the Supreme Court in 2013.

08 Feb 2018 1:13 PM

The Enforcement Directorate (ED) will submit an extradition request to the United Arab Emirates (UAE) within a week for bringing back allegedly tainted former deputy collector Nitish Thakur to India.

ED seeks extradition of govt official from UAE

The attached properties are located in Mumbai, Alibaug and other extended suburbs of the metropolis.

08 Feb 2018 6:49 AM

Chhagan Bhujbal moves Bombay high court with fourth bail application

According to the Enforcement Directorate (ED), Bhujbal allegedly misused his post as the minister for PWD in the Maharashtra government.

28 Jan 2018 5:18 AM

ED set to file another chargesheet on Misa Bharti

The ED, sources said, is preparing to file another supplementary chargesheet on the basis of fresh evidence recently gathered by the agency sleuths.

27 Jan 2018 5:20 AM

CBI to summon Rabri Devi in hotel scam

The ED recently registered a money laundering case against Lalu Prasad and his family members in connection with the case.

24 Jan 2018 12:41 AM

The CBI had claimed that Singh had amassed assets worth around Rs 10 crore which were disproportionate to his total income during his tenure as a Union minister. (Photo: PTI)

Court asks ED to file chargesheet in PMLA case linked to Virbhadra Singh

In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank transactions.

22 Jan 2018 6:08 PM

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K.C. Singh