Enforcement Directorate | The Asian Age

Tuesday, Apr 16, 2024 | Last Update : 09:57 AM IST

Enforcement Directorate Page-7

Sources in the agency said there are allegations that promoters of Amrapali Group set up certain shell companies to divert funds collected from the home buyers.

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

The ED raids are based on a complaint of a whistleblower that Shashikant owns a company named Ultimate Branding Worldwide which is exporting Kingfisher beer at a discounted price to a company Tammy International, allegedly owned by Shashikant's son-in-law. (Photo: Representational)

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

The Central agency has filed a case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of 16 FIRs registered against the group by the Noida police.

‘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

The raid was a part of the NIA investigation against suspected terror funding. (Photo: Representational image)

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

Former Arunachal Pradesh Chief Minister Nabam Tuki (Photo: File)

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

The probe agency has provisionally attached immovable properties, valuables, vehicle and bank account of Choksi under the Prevention of Money Laundering Act. (Photo: File)

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

The Enforcement Directorate (ED) in March had also attached the properties of Kashmiri Separatist leader Shabir Ahmad Shah in Srinagar for his alleged involvement in terror funding. (Photo: ANI)

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

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

Enforcement DirectorateAlmost nine years after the Commonwealth Games (CWG) were held in India, the Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 94.24 lakh of a company, which was involved in the renovation of two stadiums in Delhi, under a money laundering law.

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

Air ambulance for Choksi ready: Enforcement Directorate

Says medical reasons, conditions appear to be false to mislead court.

23 Jun 2019 2:44 AM

Arun K Shaha was the former joint managing director of IL&FS Financial Services, while K Ramchand was the former managing director. (Photo: ANI)

IL&FS Row: Court sends two former executives to ED custody till June 25

During the course of proceedings today, ED said that scam is worth Rs 91,000 crore and a lot of investigation is required for the same.

20 Jun 2019 8:20 PM

Patel, who was named in the airline seat scam case, is accused of facilitating the dispersal of profit making routes of Air India to private airlines using his contacts. (Photo: ANI)

ED issues second summons to former Aviation Minister Praful Patel

The ED has summoned Patel to appear before it on June 10 or 11.

08 Jun 2019 8:27 PM

ED registers laundering case against media baron

The case has been filed under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

08 Jun 2019 4:38 AM

The Enforcement Directorate (ED) Thursday carried out searches at nine locations in Maharashtra associated with sugar baron Ratnakar Gutte, who is also a leader of BJP ally Rashtriya Samaj Paksha (RSP), in connection with a multi-crore bank loan fraud.

Multi-crore fraud: ED raids BJP ally

The Enforcement Directorate’s investigation is based on a FIR filed by the Maharashtra police in connection with the multi-crore bank fraud.

07 Jun 2019 7:26 AM

ED asks UK agency to give info on Vadra-linked assets

Sources claimed the agency has evidence that some more assets in the United Kingdom are linked to Vadra.

07 Jun 2019 1:19 AM

ED summons Praful Patel for grilling next week

According to sources Patel has been asked to join the probe either on June 10 or 11.

07 Jun 2019 1:17 AM

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Aakar Patel