Wednesday, Dec 07, 2022 | Last Update : 08:45 AM IST

Enforcement Directorate Page-6

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.

09 Aug 2019 3:38 PM

ED to book Rolls Royce for money laundering

Sources in the agency said the money laundering probe will be initiated on the basis of CBI’s recent FIR against Rolls Royce and others.

07 Aug 2019 3:09 AM

ED questioning of Farooq ill-advised

The Central agencies had first moved against separatist leaders of the Hurriyat Conference.

02 Aug 2019 12:00 AM

Centre targeting those who don’t fall in line: Mehbooba Mufti

Abdullah, has been previously interrogated by a team of Central Bureau of Investigation (CBI) in the alleged scam in January 2018.

01 Aug 2019 1:27 AM

CBI not in hurry to file case against Satish Babu Sana

Verma got an FIR registered against Mr Asthana based on Mr Sana’s statement that Mr Asthana had taken a Rs 3 crore bribe.

01 Aug 2019 1:02 AM

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Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.

31 Jul 2019 9:05 AM

‘Acted as per IT Act’: IT dept’s replies to CCD founder VG Siddhartha’s letter

A senior ED official familiar with the development said, ‘Probe against him was being done by IT dept, ED probe wasn't very serious.’

30 Jul 2019 8:38 PM

ED tightens noose, set to quiz Amrapali owners’ kin

The ED sleuths are already scrutinising forensic audit report of the company’s accounts.

30 Jul 2019 1:27 AM

Acting on whistleblower's complaint, ED raids Vijay Mallya's associate

The investigative agency has found evidence against Shashikant that he was using dummy companies.

29 Jul 2019 6:41 PM

Hyderabad businessman held in Moin Qureshi PMLA case

Sana’s links with Qureshi are considered to be dubious. He is involved in the bribery case and had made payments to Qureshi which are illegitimate.

28 Jul 2019 3:14 AM

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‘Amrapali set up over 100 shell firms’

Immediately after completion of the scrutiny of the company’s accounts, investigators will start interrogation of the accused, they added.

26 Jul 2019 1:29 AM

NIA raids house of bizman Ghulam Ahmad Wani in Pulwama in terror funding case

NIA and the Enforcement Directorate have so far arrested dozens of businessman in the Valley and separatist leaders.

23 Jul 2019 4:54 PM

Trouble brews for Nabam Tuki, ED to probe his assets

The CBI recently booked Tuki on charges of corruption, cheating and forgery.

14 Jul 2019 7:26 AM

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.

11 Jul 2019 8:09 PM

NIA attaches properties of Kashmiri separatist leader Asiya Andrabi in Srinagar

Vikas Katheria, Superintendent of Police, National Investigation Agency, is the Chief Investigating Officer of the case.

10 Jul 2019 11:23 AM

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ED attaches Rs 7.49 lakh bank deposit of Khaitan wife

Gautam is also a prime accused in the Rs 3,600-crore Agusta Westland VVIP copter deal corruption case along with his wife.

04 Jul 2019 6:37 AM

ED attaches Rs 94.24 lakh assets of firm involved in 2010 Games

The ED said the company and its director Raja Aederi and executive director Uday Shankar Bhat have been found guilty by a trial court.

04 Jul 2019 3:17 AM

Nirav ModiSingapore HC: Freeze Nirav Modi’s bank deposits

The action was initiated based on the provisional order issued under the Prevention of Money Laundering Act (PMLA) last September.

03 Jul 2019 3:17 AM

ED to grill DJ Aqeel, Dino Morea in Sterling Biotech case

The ED had earlier pegged the Sterling Biotech fraud case to be around Rs 8,100 crore. 

02 Jul 2019 1:08 AM

Bombay HC seeks JJ Hospital’s report on Mehul Choksi’s health

The court wants to find out if Mr Choksi is in a position to travel or not.

25 Jun 2019 7:48 AM

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