Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM IST

Mehul Choksi is the prime accused in the PNB fraud

ED attaches over Rs 218 cr assets of Mehul Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore, the ED said.

18 Oct 2018 5:40 AM IST

Recently at a court hearing, a woman hurled ink on Brajesh Thakur, main accused in the Muzaffarpur shelter home case. (Photo: PTI)

ED registers case under PMLA in Muzaffarpur shelter home case

The Enforcement Directorate, they said, will soon issue summons to the accused including the shelter home owner Brajesh...

17 Oct 2018 4:54 PM IST

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambarams son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

ED attaches Rs 54 crore Karti properties in India, UK

The attached assets amount to Rs 54 crore, said the statement issued by the agency.

12 Oct 2018 1:41 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Gutka scam: CBI questions Enforcement Directorate officer

The manufacture, storage and sale of the chewable forms of tobacco, including gutkha and pan masala were banned by the...

12 Oct 2018 1:34 AM IST

Mallya loan fraud: PMLA court allows parties to intervene

The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.

6 Oct 2018 6:04 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Rose Valley Ponzi scam: ED attaches Rs 130cr assets

The agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.

5 Oct 2018 3:20 AM IST

CBI pushes for Nirav Modi's immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK...

3 Oct 2018 1:50 AM IST

Overseas apartment in which Nirav Modi owns properties.

NiMo's stolen fund was layered extensively: ED

The settler of the said trust is Purvi Modi, the sister of Nirav Modi.

3 Oct 2018 1:47 AM IST

ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other...

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

1 Oct 2018 11:10 AM IST

Business tycoon Vijay Mallya

Bombay HC rejects Mallya stay plea on ED request to declare him...

Under PMLA, once a person is declared a fugitive economic offender, the prosecuting agency has power to confiscate...

22 Nov 2018 6:35 PM IST

The apex court bench headed by the then Chief Justice Dipak Misra had said that the civil suit has to be decided on the basis of evidence. (Representational image)

Journalist denied bail in laundering, extortion case

Additional sessions judge Rakesh Syal denied the relief to Mr Rai, saying the allegations against him were serious.

14 Nov 2018 12:17 AM IST