Enforcement Directorate | The Asian Age

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File photo of PMC Bank depositors protesting against its management and the government.

Court gives nod to sale of HDIL’s planes, yacht

RBI-appointed administrator to auction vehicles.

28 Nov 2019 5:57 AM

He was arrested by the ED on October 16 and subsequently sent to judicial custody by the court in Tihar jail till November 27. (Photo: File)

INX Media case: P Chidambaram's judicial custody extended till Dec 11

Chidambaram was presented before the court at the end of his judicial custody on Wednesday.

27 Nov 2019 7:50 PM

Probe against Ajit Pawar to continue: Enforcement Directorate

Mumbai Police’s EOW had lodged an FIR in August in the case, following which the ED registered a case of money laundering in the matter.

24 Nov 2019 7:28 AM

The ED said it took over the probe into the cheating and forgery case on the basis of a charge sheet filed by the Bengaluru Police's CID in 2013. (Photo: File)

117-crores assets of man who conned Mysore maharaja's taxidermist seized

The total value of the attached assets is Rs. 117.87 crore.

21 Nov 2019 5:29 PM

Deposits in 11 bank accounts and mutual funds have also been attached, said the ED.

ED attaches Rs 21cr assets in NH-74 widening scam

The attached properties belong to special land acquisition officers, land owners, farmers and middlemen.

20 Nov 2019 2:13 AM

The economic offences watchdog said that these properties are in possession of the Enforcement Directorate in terms of Section 8 (4) of the Prevention of Money Laundering Act, 2002. (Photo: File)

ED attaches properties of 2 Hizbul commanders in J&K's Anantnag

According to a notice, the property is owned by one Gulam Nabi.

19 Nov 2019 4:08 PM

The judge also referred to a previous 2017 order of the high court in the case of Tandon versus the ED in which it was observed that "there is a provision of trial by a special courts in case of 'schedule offences' under PMLA. (Photo: File)

INX Media: ED moves HC seeking rectification of error in Chidambaram's bail order

The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.

18 Nov 2019 12:55 PM

Former Fortis Healthcare promoter Malvinder Singh. (Photo: PTI)

Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering case

ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.

14 Nov 2019 5:41 PM

The total value of the freezed assets is Rs 56.21 crore.

Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.

09 Nov 2019 12:52 PM

ED refuses bail to alleged aide of Iqbal Mirchi

The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.

07 Nov 2019 7:06 AM

A protestor, Sadhika Sayal, said that Maharashtra Chief Minister Devendra Fadnavis' statement that he would personally take up the issue with the Centre is ambiguous. (Photo: ANI)

PMC Bank depositors protest outside RBI office in Mumbai

In September, the RBI restricted the activities of the PMC Bank for six months.

05 Nov 2019 5:47 PM

Special CBI Judge Ajay Kumar Kuhar sent the Congress leader to judicial custody rejecting the ED's application seeking one day's remand in the matter. (Photo: File)

INX case: Bail plea on health rejected, Chidambaram sent back to Tihar

The court has slated the matter for hearing on Oct 30.

30 Oct 2019 6:44 PM

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

The agency is expected to record his statement under the anti-money laundering law.

30 Oct 2019 5:45 PM

‘Sick’ P Chidambaram shifted to AIIMS, discharged

While those close to Chidambaram said that his condition is not good, the ED sources claimed there was nothing serious.

29 Oct 2019 1:13 AM

Chidambaram islodged at the Tihar jail and is currently in the custody of Enforcement Directorate (ED) in the INX media case till October 30. (Photo: File)

INX media case: CBI files review petition in SC against Chidambaram's bail

On Oct 22, the apex court granted bail to him in alleged connection with INX media case.

25 Oct 2019 3:22 PM

The agency has already arrested Mirchi's associates, Haroun Yousuf and Ranjit Singh Bindra under Prevention of Money Laundering Act and got their remand for 5 days on October 12. (Photo: Representational)

ED arrests close aide of Iqbal Mirchi in land deal case

ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.

22 Oct 2019 1:15 PM

Former Union finance minister Palaniappan Chidambaram (Photo: Pritam Bandyopadhyay)

ED men question Chidambaram at Tihar, arrest him

The arrest was made under the provisions of the Prevention of Money-Laundering Act and his statement was recorded.

17 Oct 2019 1:28 AM

JSW Steel approached NCLAT seeking protection from the ongoing investigation in money laundering cases against former promoters of BPSL.

NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW Steel

On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.

14 Oct 2019 1:13 PM

ED grills DK Shivakumar’s brother in graft case

Before entering ED headquarters Mr Suresh told media persons that he did not commit any crime.

04 Oct 2019 4:37 AM

CBI, ED, I-T, agencies used to play politics

In some cases, the ruling party’s calculus is that targeted individuals may be terrorised into submission and switch over to the Hindutva party.

27 Sep 2019 7:58 AM

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Aakar Patel