Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company
08 Jun 2020 4:08 PM
Roshni to be grilled by ED, her father Rana Kapoor was arrested by the agency on sunday under the Prevention of money laundering Act (PMLA)
09 Mar 2020 2:03 PM
The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.
06 Dec 2019 3:39 AM
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
Following rejection of Mr Naik’s plea, special public prosecutor Sanjana Sharma requested the court to issue a NBW against him.
19 Sep 2019 3:22 AM
At present, Pawan Malhan and his son Hitik are under custody of the Telangana Police in the case, said the ED.
18 Sep 2019 3:49 AM
The Enforcement Directorate on September 3 arrested Shivakumar in connection with an alleged money laundering case.
06 Sep 2019 5:29 PM
He has been arrested under the Prevention of Money Laundering Act (PMLA).
03 Sep 2019 8:56 PM
Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).
17 Aug 2019 5:27 PM
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
Vadra is facing allegations of money laundering in purchase of a property in London, 12, Bryanston Square, worth 1.9 million pounds.
29 May 2019 2:55 PM
Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.
02 May 2019 6:09 PM
Mehul Choksi and nephew Nirav Modi are kingpins of the Rs 13,000-crore Punjab National Bank fraud.
24 Apr 2019 3:50 PM
GBC routed Rs 79 crore to Harmony Media Pvt Ltd in Mumbai, which made the content for Peace TV.
06 Apr 2019 1:17 AM
Advocate Girish Kulkarni on behalf of Sathak on Wednesday claimed that in his statement recorded by ED Sathak has already given entire money trail.
04 Apr 2019 3:26 AM
The ED, while opposing the petition, argued that the object of the Act was to ensure the return of a person who was evading arrest in India.
02 Apr 2019 3:03 AM
Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
31 Mar 2019 3:13 AM
Sathak filed a bail application saying that he had been falsely implicated in the case and there was no evidence on record against him.
28 Mar 2019 6:17 AM
The Enforcement Directorate took him into its custody for investigation Monday.
26 Mar 2019 2:21 AM
A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.
25 Mar 2019 4:33 PM